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Balmer Lawrie & Company Ltd - 523319 - Appointment Of Secretarial Auditor

 we hereby submit the outcome of the Board Meeting held on 29th March, 2019. The following items were, inter alia, approved by the Board: 1) Appointment of M/s N.K & Associates, Practicing Company Secretary (PCS) as Secretarial Auditor & fixation of their remuneration for the financial year 2018-19 in terms of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, Shri Navin Kothari, PCS is appointed for carrying out Annual Secretarial check of the company for F.Y. ending on 31/03/2019. Further, the details of the aforesaid appointment as mentioned in Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 are enclosed as Annexure I. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 6:55 p.m.
29-03-2019
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Balmer Lawrie & Company Ltd - 523319 - Outcome of Board Meeting

 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) As per SEBI (Prohibition of Insider Trading) Regulations, 2015; a. Amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8 read with Schedule A of SEBI (Prohibition of Insider Trading) Regulations, 2015. b. Amendment in Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons in terms of Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 6:55 p.m.
29-03-2019
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Balmer Lawrie & Company Ltd - 523319 - Outcome of Board Meeting

 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'; 2) Change in quorum of Board meetings and Nomination and Remuneration Committee meetings; 3) 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 & Company Ltd - 523319 - Closure of Trading Window

 Further to our intimation dated 26th February, 2019 regarding closure of trading window it is hereby intimated that in terms of, the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' starting from Monday, 18th March, 2019 (instead of Friday, 15th March 2019) till 48 hours after the Board meeting (rescheduled to be held on 29th March, 2019) and the information becomes generally available.
12-03-2019
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Balmer Lawrie & Company Ltd - 523319 - Closure of Trading Window

 We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Tuesday, 26th March, 2019. Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Friday, 15th March, 2019 till 48 hours after the Board meeting and the information becomes generally available.
26-02-2019
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Balmer Lawrie & Company Ltd - 523319 - Disclosure Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 '(SEBI LODR)'

 To our intimation dated 14th January, 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 7th February, 2019 has inter-alia considered and approved the following: Un-audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Third Quarter ended 31st December, 2018. 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.
07-02-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Revised Intimation Of Board Meeting Dated 07-02-2019

 The earlier announcement made on 14-01-2019 for Intimation of Board Meeting inter alia for consideration of Unaudited Financial Results for the third quarter ended 31st December, 2018 contained a minor typographical error regarding the Quarter No. which is now being rectified.
15-01-2019
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BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter Alia For Consideration Of Unaudited Financial Results For The Second Quarter Ended 31St December, 2018 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 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 07/02/2019 ,inter alia, to consider and approve Consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2018 (subject to prior review by the Audit Committee on the same day). Kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results 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. As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Monday, 28nd January, 2019 till 48 hours after the financial results are approved at the Board meeting and become generally available.
14-01-2019
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Balmer Lawrie & Company Ltd - 523319 - Shareholding for the Period Ended December 31, 2018

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Balmer Lawrie & Company Ltd - 523319 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 01251250 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory
10-01-2019
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