BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 31261290 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory Balmer Lawrie & Company Ltd - 523319 - Compliance Certificate For The Period Ended 30Th September, 2019
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to certify that all activities in relation to share transfer facility are maintained in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window
As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons' and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by National Stock Exchange of India Limited and BSE Ltd. on 2nd April, 2019, it is hereby informed that the 'Trading Window' for dealing in securities of Balmer Lawrie & Co. Ltd. shall remain closed for 'Designated Persons' and 'Insider' with effect from Tuesday, 1st October, 2019 till 48 hours after the date of the Board Meeting wherein the Unaudited Financial Results of the Company for the second quarter ending on 30th September, 2019 would be considered. The date of the Board meeting would be intimated in due course. Balmer Lawrie & Company Ltd - 523319 - Details Of Voting Results Of 102Nd AGM Of Balmer Lawrie & Co. Ltd.
In terms of under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results (attached as Annexure A) of the business transacted at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019. The Meeting commenced at 10:30 a.m. and concluded at 01:00 p.m. Further, in pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizer's Report on the remote e-voting and the voting through ballot paper at the 102nd AGM is also enclosed as Annexure B. Balmer Lawrie & Company Ltd - 523319 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results (attached as Annexure A) of the business transacted at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019. The Meeting commenced at 10:30 a.m. and concluded at 01:00 p.m. Further, in pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizer's Report on the remote e-voting and the voting through ballot paper at the 102nd AGM is also enclosed as Annexure B. Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to our intimation dated 18th July, 2019 wherein we intimated that Shri B. D. Shivahare was appointed as an Additional Director with the designation Independent Director upto the next Annual General Meeting of the Company, we write to inform that in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, the members at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri B. D. Shivahare (DIN 08514350) as an Independent Director w.e.f. 18th July, 2019 for a period of three years from the date of notification of his appointment or until further orders of the Administrative Ministry, whichever is earlier. Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to our intimation dated 18th July, 2019 wherein we intimated that Shri Anil Kumar Upadhyay was appointed as an Additional Director with the designation Independent Director upto the next Annual General Meeting of the Company, we write to inform that, in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, the members at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Anil Kumar Upadhyay (DIN 07724769) as an Independent Director w.e.f. 18th July, 2019 for a period of three years from the date of notification of his appointment or until further orders of the Administrative Ministry, whichever is earlier. Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to our intimation dated 18th July, 2019 wherein we intimated that Shri Arun Kumar was appointed as an Additional Director with the designation Independent Director upto the next Annual General Meeting of the Company, we write to inform that in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, the members at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Arun Kumar (DIN 03570776) as an Independent Director w.e.f. 18th July, 2019 for a period of three years from the date of notification of his appointment or until further orders of the Administrative Ministry, whichever is earlier. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to our intimation dated 13th September, 2018 wherein we intimated that Shri Arun Tandon was appointed as an Additional Director with the designation of Independent Director upto the next Annual General Meeting of the Company, we write to inform that in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, the members at the 102nd Annual General Meeting (AGM) of the Company held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment of Shri Arun Tandon (DIN 08210607) as an Independent Director w.e.f. 12th September, 2018 for a period of three years from the date of notification of his appointment or until further orders of the Administrative Ministry, whichever is earlier.