Balmer Lawrie & Company Ltd - 523319 - Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find attached disclosure of Related Party Transactions for the half year ended 31st March 2019. 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 read with the clarification given by National Stock Exchange of India Limited and BSE Ltd. on 2nd April, 2019, it is hereby informed that in view to consider and approve the Unaudited Financial Results of the Company for the first quarter ending on 30th June, 2019, the 'Trading Window' for dealing in securities of Balmer Lawrie & Co. Ltd. shall remain closed for 'Designated Persons' and 'Insider' with effect from Monday, 1st July, 2019 till 48 hours after the date of the Board Meeting wherein the Unaudited Financial Results of the Company for the first quarter ending on 30th June, 2019 would be considered. The date of the Board meeting would be intimated in due course. Balmer Lawrie & Company Ltd - 523319 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm N. K & Associates 4 Name of the Certifying Individual Navin Kothari 5Membership TypeFCS 6 Membership Number 5935 7 CP No. 3725 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes BALMER LAWRIE & CO.LTD. - 523319 - Corporate Action-Board approves Dividend
Further, to our intimation dated 3rd May, 2019 and 17th May, 2019 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 28th May, 2019 has recommended a Dividend of Rs.11/- (Rupees Eleven Only) per Equity Share on 11,40,02,564 Equity Shares of the Company for the Financial Year ended 31st March, 2019. The said dividend if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. BALMER LAWRIE & CO.LTD. - 523319 - Financial Results For 31St March, 2019
please note that the Board at its Meeting dated 28th May, 2019 has, inter-alia, approved the following which are attached herewith for your records: 1. The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2019 and the fourth quarter of FY 2018 -19; 2. The Audited standalone and consolidated financial statement of the Company for the Financial Year ended 31st March, 2019; 3. Declaration on unmodified opinion on standalone and consolidated financial results of the Company for FY 2018 -19; 4. The statement of Assets and Liabilities for the half-year ended 31st March, 2019. In addition, please find attached the following: 1. The Auditor's report alongwith the financial statements, of the Company for the year ended 31st March, 2019 and 2. CEO/CFO certification for the quarter and the year ended 31st March 2019. BALMER LAWRIE & CO.LTD. - 523319 - Outcome of Board Meeting
Please note that the Board at its Meeting dated 28th May, 2019 has, inter-alia, approved the following which are attached herewith for your records: 1.The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2019 and the fourth quarter of FY 2018 -19 2.The Audited standalone and consolidated financial statement of the Company for the Financial Year ended 31st March, 2019 3.Declaration on unmodified opinion on standalone and consolidated financial results of the Company for FY 2018 -19; 4.The statement of Assets and Liabilities for the half-year ended 31st March, 2019. In addition, please find attached the following: 1.The Auditor's report alongwith the financial statements, of the Company for the year ended 31st March, 2019 and 2.CEO/CFO certification for the quarter and the year ended 31st March 2019. Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window
It is informed that the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Wednesday, 29-05-2019 has been rescheduled and will now be held on Tuesday, 28th May,2019, to consider, inter-alia the following: Consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and FY ended 31-03-2019. The Board may also consider recommending dividend on the Equity Share Capital of the Company for FY ended 31-03-2019, which subsequently upon declaration by the shareholders at the ensuing AGM, would be paid to the shareholders of the Company within 30 days from the date of such declaration. Further to our earlier intimation dated 3rd April, 2019, the 'Trading Window' of the Company has been closed for 'Designated Persons' and 'Insider' from Thursday, 4th April,2019 and the same shall remain closed till 48 hours after the financial results are approved at the Board meeting and become generally available. Balmer Lawrie & Company Ltd - 523319 - Board to consider Dividend
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider the following:1. Consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and Financial Year ended March 31, 2019 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. The Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2019, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.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 April 04, 2019 and the same shall remain closed till 48 hours after the financial results are approved at the Board meeting and become generally available. BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
In furtherance to our intimation dated 3rd April, 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 Thursday, 4th April, 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 Wednesday, 29th May, 2019 and become generally available.