BALMER LAWRIE & CO.LTD. - 523319 - Certificate from CEO/CFO
The Certificate on the captioned matter is attached08-02-2024
08-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Approval of proposal for setting up a 200 KLPD 1st Generation Grain based Ethanol Plant in Andhra Pradesh08-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Practicing Company Secretary for carrying out Annual Secretarial Compliance Check for the FY ending on 31.03.202408-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 202408-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th February, 2024
1. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023 2. Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024 3. Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024 4. Approval of proposal for setting up a 200 KLPD 1st Generation Grain Based Ethanol Plant in Andhra Pradesh08-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Change In Senior Management Of The Company
In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that there has been a change in list of senior management disclosed earlier02-02-2024
BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 202316-01-2024
BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
In furtherance to intimation dated 21st December, 2023, this is to hereby inform that the trading window of the company shall continue to remain closed w.e.f. Monday, 1st January, 2024. till 48 hours after the declaration of the Financial Results for the quarter ended on 31st December, 2023.11-01-2024
BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31.12.2023 And Closure Of Trading Window
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th February, 2024 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2023. In furtherance to our intimation dated 2023, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' (as amended), framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their Immediate Relatives' and 'Insider' w.e.f. Monday, 1st January, 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.11-01-2024