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BALMER LAWRIE & CO.LTD. - 523319 - Closure Of Industrial Packaging-Kolkata Unit & Technology And Product Development Centre-Kolkata

 Further to our intimation dated 18th October, 2019 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 11th November, 2019 has, inter alia, approved the Closure of Industrial Packaging-Kolkata unit & Technology and Product Development centre-Kolkata on account of unit incurring substantial losses since the last several years and all attempts to revive the Plant are proved futile. Further, the details required to be given in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 for disposal of unit of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:50 p.m.
11-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Corporate Action-Board recommends Bonus Issue

 Further to our intimation dated 18th October, 2019 and pursuant to Regulation 30 read with Sch III of SEBI LODR Reg 2015, please note that the Board at its Meeting dated 11th November, 2019 has, inter alia, approved the following: a.Recommendation for issuance of Bonus Shares of the Company in the ratio of 1:2 i.e., 1(One) new Equity Bonus Shares of Rs.10/- each fully paid up each of the Company is to be issued for every 2 (Two) existing equity share of Rs.10/- each fully paid up of the Company held by the shareholders on the record date. b.Proposal to capitalize Rs. 57,00,12,820/- out of the existing reserve and surplus of the Company to issue the aforesaid bonus shares and thereby increasing the paid up capital from Rs. 1,14,00,25,640 to Rs. 1,71,00,38,460. The details required to be given in terms of SEBI Cir no. CIR/CFD/CMD/4/2015 dated 9th Sept, 2015 for bonus issue is enclosed herewith. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:50 p.m.
11-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting

 Further to our intimation dated 18th October, 2019 and pursuant to Reg 30 read with Sch III of SEBI (LODR)Reg 2015, please note that the Board at its Meeting dated 11th November, 2019 has, inter alia, approved the following: a.Recommendation for issuance of Bonus Shares of the Company in the ratio of 1:2 i.e., 1(One) new Equity Bonus Shares of Rs.10/- each fully paid up each of the Company is to be issued for every 2 (Two) existing equity share of Rs.10/- each fully paid up of the Company held by the shareholders on the record date. b.Proposal to capitalize Rs. 57,00,12,820/- out of the existing reserve and surplus of the Company to issue the aforesaid bonus shares and thereby increasing the paid up capital from Rs. 1,14,00,25,640 to Rs. 1,71,00,38,460. The details required to be given in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 for bonus issue is enclosed herewith. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 05:50 p.m.
11-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting

 Further, to our intimation dated 18th October, 2019, and as per Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, please note that the Board at its Meeting dated 11th November, 2019 has inter-alia considered and approved the following: Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Second Quarter ended 30th September, 2019. The Un-audited Financial Results shall be published in the newspapers as per Regulation 47(1) of the SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR. The meeting of the Board of Directors commenced at 12:00 Noon. and concluded at 05:50 p.m.
11-11-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Financial Results For 30Th September, 2019

 Further, to our intimation dated 18th October, 2019, and as per Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015, please note that the Board at its Meeting dated 11th November, 2019 has inter-alia considered and approved the following: Un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Second Quarter ended 30th September, 2019. The Un-audited Financial Results shall be published in the newspapers as per Regulation 47(1) of the SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR. The meeting of the Board of Directors commenced at 12:00 Noon. and concluded at 05:50 p.m.
11-11-2019
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Balmer Lawrie & Company Ltd - 523319 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Kindly acknowledge receipt.
21-10-2019
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Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window

 In furtherance to our intimation dated 27th September, 2019, we hereby inform that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company has been closed for 'Designated Persons' and 'Insider' from Tuesday, 1st October, 2019 and the same shall remain closed till 48 hours after the Board meeting and the information becomes generally available.
18-10-2019
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for (I) Consideration Of Unaudited Financial Results For The Second Quarter Ended 30Th September, 2019; (Ii) Consideration Of Proposal For Declaration Of Bonus Securities;

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 11th November, 2019, to, inter-alia, consider and approve the following: (i) Unaudited financial results of the Company for the second quarter ended 30th September, 2019 (subject to prior review by the Audit Committee on the same day); and (ii) Issuance of Bonus Shares. You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR.
18-10-2019
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended September 30, 2019

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Balmer Lawrie & Company Ltd - 523319 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 31271291 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory
17-10-2019
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