Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting

 Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 18th July, 2019 has inter-alia approved the appointment of Shri Arun Kumar (DIN 03570776), Shri Anil Kumar Upadhyay (DIN 07724769) and Shri B. D. Shivhare (DIN 08514350) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 18th July, 2019 upto the date of the next Annual General Meeting.
18-07-2019
Bigul

Balmer Lawrie & Company Ltd - 523319 - Book Closure For Payment Of Dividend At The AGM

 The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19 and also for 102nd Annual General Meeting of Balmer Lawrie & Co. Ltd.
18-07-2019
Bigul

Balmer Lawrie & Company Ltd - 523319 - AGM On 18Th September, 2019

 The 102nd Annual General Meeting (AGM) of the Company shall be held on Wednesday, 18th September, 2019 at 10:30 a.m. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD).
18-07-2019
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Record Date For Payment Of Dividend In The AGM

 Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 18th July, 2019 has, inter-alia, approved the following: The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19 and also for 102nd Annual General Meeting of Balmer Lawrie & Co. Ltd. Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose.
18-07-2019
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose.
18-07-2019
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting

 Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 18th July, 2019 has, inter-alia, approved the following: 4)Shri Mohan Ram Goenka, a Company Secretary in whole-time practice, FCS 4515, has been appointed to act as a scrutiniser for the entire voting process (remote e-voting as well as voting at AGM venue) to ensure that the voting is conducted in a fair and transparent manner. 5)Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose.
18-07-2019
Bigul

BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting

 Further to our intimation dated 4th July 2019 please note that the Board at its Meeting dated 18th July 2019 has approved the following: 1)The 102nd AGM of the Company shall be held on Wednesday, 18th September 2019 at 10:30 a.m. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD). 2)The remote e-voting period for the 102nd AGM shall commence on Saturday 14th September 2019 (9:00 a.m.) and end on Tuesday 17th September,2019 (5:00 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 11th September 2019 (EOD), may cast their vote electronically. 3)The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday 12th September 2019 to Wednesday 18th September 2019 (both days inclusive) for the purpose of distribution of dividend for the FY 2018-19 and also for 102nd AGM of the Company.
18-07-2019
Bigul

Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended June 30, 2019

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
Bigul

Balmer Lawrie & Company Ltd - 523319 - Statement Of Investor Complaints For The Quarter Ended June 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 095923 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory
17-07-2019
Bigul

Balmer Lawrie & Company Ltd - 523319 - Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia, For Fixing The Date Of 102Nd Annual General Meeting Of The Company And Consideration Of Draft Board'S Report.

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve To fix the date, time and venue for convening 102nd Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof; To fix the date for closure of Register of Members/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting; To consider and approve the draft Board's Report.
04-07-2019
Next Page
Close

Let's Open Free Demat Account