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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Financial Year Ended 31St March, 2019 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

 BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and Financial Year ended 31st March 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. In terms of Regulation 29(1)(e) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 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.
03-05-2019
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Balmer Lawrie & Company Ltd - 523319 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALMER LAWRIE & CO.LTD. 2CININE164A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA BHAVSAR Designation: COMPANY SECRETARY EmailId: bhavsar.k@balmerlawrie.com Name of the Chief Financial Officer: SHYAM SUNDAR KHUNTIA Designation: DIRECTOR (FINANCE) & CHIEF FINANCIAL OFFICER EmailId: khuntia.ss@balmerlawrie.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Balmer Lawrie & Company Ltd - 523319 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 both physical and electronic 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.
26-04-2019
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Balmer Lawrie & Company Ltd - 523319 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

 Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
26-04-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Statement Of Investor Complaints For The Quarter Ended March 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 099990 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory
18-04-2019
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended March 31, 2019

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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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 in view of finalisation of annual accounts for the quarter/ half year ended 31st March, 2019, the 'Trading Window' for dealing in securities of Balmer Lawrie & Co. Ltd. shall remain closed for 'Designated Persons' and 'Insider' with effect from Thursday, 4th April, 2019 till 48 hours after the date of the Board Meeting wherein the results for the fourth quarter and the financial year ended on 31st March, 2019 would be considered. The date of the Board meeting would be intimated in due course.
03-04-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Modification Of Terms Of Reference Of Risk Management Committee, Audit Committee, Nomination And Remuneration Committee And Stakeholders Relationship Committee.

 As per Regulation 30 read with Schedule III, Part A, Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in compliance of the amendments in SEBI (LODR) Regulations, 2015, the following items were inter alia approved by the Board, vide it's meeting dated 29th March, 2019: Modification of Terms of Reference of Risk Management Committee, Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.
29-03-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Change In Quorum Of Board Meetings And Nomination And Remuneration Committee Meetings

 As per Regulation 30 read with Schedule III, Part A, Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in compliance of the amendments in SEBI (LODR) Regulations, 2015, the following items were inter alia approved by the Board, vide it's meeting dated 29th March, 2019: Change in quorum of Board meetings and Nomination and Remuneration Committee meetings
29-03-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Amendment Of Related Party Transactions Policy And Policy For Determining 'Material Subsidiaries'

 As per Regulation 30 read with Schedule III, Part A, Para B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in compliance of the amendments in SEBI (LODR) Regulations, 2015, the following items were inter alia approved by the Board, vide it's meeting dated 29th March, 2019: 1) Amendment of Related Party Transactions Policy and Policy for Determining 'Material Subsidiaries';
29-03-2019
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