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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015 Of Summary Of The Proceedings Of The 102Nd Annual General Meeting Of Balmer Lawrie & Co. Ltd.

 In furtherance to our letter dated 22nd August, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, please find enclosed summary of the proceedings of the 102nd Annual General Meeting 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.
19-09-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In furtherance to our letter dated 22nd August, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III, please find enclosed summary of the proceedings of the 102nd Annual General Meeting 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.
19-09-2019
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Balmer Lawrie shares down 7% after board defers bonus issue

 Balmer Lawrie in a notice to exchanges stated, "the Board at its Meeting dated September 17, 2019, considered the item pertaining to the recommendation of bonus shares and deferred the same."
18-09-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our intimation dated 6th September, 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 17th September, 2019: a.Considered the item pertaining to recommendation of bonus shares and deferred the same. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4:55 p.m. Request you to take the same on record.
17-09-2019
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Balmer Lawrie & Company Ltd - 523319 - Outcome of Board Meeting

 Further to our intimation dated 6th September, 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 17th September, 2019: a.Considered the item pertaining to recommendation of bonus shares and deferred the same. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4:55 p.m. Request you to take the same on record.
17-09-2019
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Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Tuesday, 17th September, 2019, to consider, inter-alia, the issuance of Bonus shares. Further, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Friday, 6th September, 2019 till 48 hours after the Board meeting and the information becomes generally available.
06-09-2019
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Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Inter-Alia For Consideration Of Proposal For Declaration Of Bonus Securities Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Tuesday, 17th September, 2019, to consider, inter-alia, the issuance of Bonus shares.
06-09-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Newspaper Advertisement Pursuant To Regulation 30 And 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper publications by the Company regarding the 102nd Annual General Meeting (the AGM), the completion of dispatch of notice of the AGM alongwith various attachments/enclosures, the Book Closure, Remote E-Voting and other associated matters for your information and record. The aforesaid notice was published in English newspaper 'Financial Express', in Hindi newspaper 'Jansatta' and in Bengali newspaper 'Aajkal' on 24th August, 2019.
26-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper publications by the Company regarding the 102nd Annual General Meeting (the AGM), the completion of dispatch of notice of the AGM alongwith various attachments/enclosures, the Book Closure, Remote E-Voting and other associated matters for your information and record. The aforesaid notice was published in English in 'Financial Express', in Hindi in 'Jansatta' and in Bangla in 'Aajkal' on 24th August, 2019.
26-08-2019
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BALMER LAWRIE & CO.LTD. - 523319 - 102Nd Annual General Meeting Held On 18Th September, 2019

 Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, we are hereby appending the Notice of the 102nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 18th September, 2019 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the Financial Year 2018-19 for your information and record. The dispatch of the same has commenced today.
22-08-2019
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