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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the directorship of Shri D Sothi Selvam (DIN - 07038156) Director (Manufacturing Businesses) of the Company would cease with effect from 16 December 2019. The above cessation has been consented by the Board at its meeting dated 7 December 2019 in furtherance to the withdrawal of nomination of Shri D. Sothi Selvam, by Ministry of Petroleum & Natural Gas vide its letter no. C-31024/7/2012-CA (23176) dated 21st November, 2019 and the direction from the said administrative ministry that Shri Selvam be repatriated to his parent organization on or before 16th December, 2019.
07-12-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of newspaper advertisements published in Financial Express in English edition and in Aajkaal in Bangla language intimating completion of dispatch of the Postal Ballot Notice along with Postal Ballot form on 18th November, 2019. Kindly take the above information on record as per the requirements of the Listing Regulations.
19-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Issue Of Bonus Shares Through Postal Ballot

 Pursuant to Regulation 30 read with Schedule III Part A Para A (12) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in continuation to our intimations dated 11th November, 2019 & 15th November, 2019 wherein we informed the Stock Exchanges that the Board of Directors of the Company has resolved to seek shareholders' approval through Postal Ballot for issuance of Bonus Shares, we are enclosing herewith a copy of the Postal Ballot Notice dated 14th November, 2019 along with the Postal Ballot Form circulated to the Shareholders of the Company through Post/ email for seeking their consent for issue of bonus shares and allied matters. Kindly take the above information on record as per the requirements of the Listing Regulations.
18-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Schedule III Part A Para A (12) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and in continuation to our intimations dated 11th November, 2019 & 15th November, 2019 wherein we informed the Stock Exchanges that the Board of Directors of the Company has resolved to seek shareholders' approval through Postal Ballot for issuance of Bonus Shares, we are enclosing herewith a copy of the Postal Ballot Notice dated 14th November, 2019 along with the Postal Ballot Form circulated to the Shareholders of the Company through Post/ email for seeking their consent for issue of bonus shares and allied matters. Kindly take the above information on record as per the requirements of the Listing Regulations.
18-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Intimation For Cancellation Of Earlier Record Date And Intimation Of Revised Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations. 2015].

 This to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the record date of 23rd December 2019 earlier fixed for purpose of allotting the Bonus shares and informed by our intimation dated 11th November, 2019 stands cancelled. Further, subject to approval of shareholders, the revised record date for purpose of allotting the Bonus shares is 28th December, 2019.
15-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Intimation For Cancellation Of Earlier Record Date And Intimation Of Revised Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations. 2015].

 This to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the record date of 23rd December 2019 earlier fixed for purpose of allotting the Bonus shares and informed by our intimation dated 11th November, 2019 stands cancelled. Further, subject to approval of shareholders, the revised record date for purpose of allotting the Bonus shares is 28th December, 2019.
15-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Postal Ballot Details

 In furtherance to our intimation dated 18th October, 2019 and pursuant to Regulation 42 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting held on 11th November, 2019 has, inter alia, approved the following: a.To obtain shareholders' approval through postal ballot which would be carried out through voting in physical ballots and e-voting during the period Tuesday, 19th November, 2019 at 09:00 a.m. till Wednesday, 18th December, 2019 at 05:00 p.m. b.The notice of postal ballot and other attachments thereto be sent to shareholders holding shares as on the cut off date, i.e, 11th November, 2019. c. Shri Mohan Ram Goenka, Practicing Company Secretary (C.P. No. 2551), partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner.
11-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Record Date For The Purpose Of Allotting The Bonus Shares

 In furtherance to our intimation dated 18th October, 2019 and pursuant to Regulation 42 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting held on 11th November, 2019 has, inter alia, approved the following: Subject to authorisation of shareholders through postal ballot regarding issuance of bonus shares, fixation of record date on 23rd December, 2019 (EOD) for the purpose of allotting the Bonus shares.
11-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 42 & 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Reg 42 & 30 of SEBI LODR Reg 2015 please note that the Board at its Meeting held on 11 Nov 2019 has, inter alia, approved the following: a.To obtain shareholders' approval through postal ballot which would be carried out through voting in physical ballots and e-voting during the period Tue 19th Nov 2019 at 09:00 a.m. till Wed 18th Dec 2019 at 05:00 p.m. b.The notice of postal ballot and other attachments thereto be sent to shareholders holding shares as on the cut off date, i.e, 11th Nov 2019. c.Subject to authorisation of shareholders through postal ballot regarding issuance of bonus shares, fixation of record date on 23rd Dec 2019 (EOD) for the purpose of allotting the Bonus shares. d.Shri Mohan Ram Goenka, PCS (C.P. No. 2551), partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner. The meeting of the BOD commenced at 12:00 Noon and concluded at 05:50 p.m.
11-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Further to our intimation dated 18th October, 2019 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A, it is hereby informed that the Comptroller & Auditor General of India vide its letter No./CA.V/COY/CENTRAL GOVERNMENT, BALAWC (4)/187 dated 2nd August, 2019 intimated to the Company that the appointment of the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2019-20. The aforesaid appointment was taken on record at the Board Meeting held on Monday, 11th November, 2019. The letter of C&AG; in this respect containing the details of appointment of the said auditor(s) is attached herewith.
11-11-2019
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