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BALMER LAWRIE & CO.LTD. - 523319 - Reg. 34 (1) Annual Report

 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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BALMER LAWRIE & CO.LTD. - 523319 - Submission Of The Notice For The 102Nd Annual General Meeting And Annual Report For The Financial Year 2018-19 Pursuant To Regulation 30 And 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR).

 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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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Change In Acquisition Of Shares In Start-Up.

 In furtherance to our intimation dated 29th May, 2018 and as per Regulation 30(4) read with Schedule III, Para A, Serial 1(ii)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 13th August, 2019 has inter-alia approved to exit from KANPUR FLOWERCYCLING PRIVATE LIMITED, subject to the approval of the concerned Administrative Ministry. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 05:00 p.m.
14-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Cost Auditor.

 As per Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby submit the outcome of the Board Meeting held on 13th August, 2019. The following item was, inter alia, approved by the Board: a.Appointment of Cost Auditor, M/s. S.B. & Associates., Cost Accountants & fixation of their remuneration for the financial year 2019-20 subject to ratification of remuneration by the shareholders in terms of the Companies Act, 2013. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 05:00 p.m.
14-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2019

 Further, to our intimation dated 26th July, 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 13th August, 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 First Quarter ended 30th June, 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 11:30 a.m. and concluded at 05:00 p.m.
13-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Outcome of Board Meeting

 Further, to our intimation dated 26th July, 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 13th August, 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 First Quarter ended 30th June, 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 11:30 a.m. and concluded at 05:00 p.m.
13-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Revised Auditor''s Report On The Standalone Financial Statements Of The Company For The Year Ended 31St March, 2019

 Further to our intimation dated 28th May, 2019, we hereby inform that the Board at its Meeting dated 18th July, 2019 took on record that in furtherance to observations made by Comptroller & Auditor General of India (C&AG;) on the Financial Statements of the Company for the Financial Year 2018-19, M/s. Dutta Sarkar & Co., the Statutory Auditors of the Company have submitted a revised report on standalone Financial Statements dated 28th June, 2019. The revised Auditors Report includes an additional Annexure 'C', the impact of which does not arise any qualification or adverse remark or reservation and the same is not having any financial impact or warrants any change in the Financial Statements. Accordingly, the Auditor''s revised Report on Standalone Financial Statements of the Company for the year ended 31st March, 2019 is attached herewith for your records.
09-08-2019
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Balmer Lawrie & Company Ltd - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III please note that the Company has published notice in the newspapers in English language on 4th August, 2019 and in Bangla and Hindi language on 6th August, 2019 to state that individual communication has been sent to all concerned Shareholders regarding transfer of equity shares of the Company to demat account of Investor Education and Protection Fund (IEPF), three months before the due date of such transfer, pursuant to Section 124(6) of the Companies Act, 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules 2016. The said copies of notices are attached with this intimation.
06-08-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window

 In furtherance to our intimation dated 19th June, 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 Monday, 1st July, 2019 and the same shall remain closed till 48 hours after the financial results are approved at the Board meeting scheduled to be held on Tuesday, 13th August, 2019 and become generally available.
26-07-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended 30Th June, 2019 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Tuesday, 13th August, 2019, to, inter-alia, consider and approve the unaudited financial results (standalone & consolidated) of the Company for the first quarter ended 30th June, 2019 (subject to prior review by the Audit Committee on the same day). You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results (standalone & consolidated) 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. Please take the same on your records.
26-07-2019
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