Closure of Trading Window
We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 7th January, 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, 28th December,... Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
The Company has been informed by Karvy Computershare Private Limited that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of the Karvy Computershare Private Limited (KCPL), the Share Transfer Agent of the Company have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018.... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Further to our intimation dated 9th October, 2018 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A, it is informed that the Comptroller & Auditor General of India informed vide letter No./CA.V/COY/CENTRAL GOVERNMENT, BALAWC (4)/224 dated 23rd July, 2018 has appointed the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2018-19. The aforesaid appointment was taken on record at... Financial Results For Half Year Ended 30Th September, 2018
Further, to our intimation dated 9th October, 2018, 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 12th November, 2018 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 Second Quarter ended 30th September,... Outcome of Board Meeting
Further, to our intimation dated 9th October, 2018, 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 12th November, 2018 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 Second Quarter ended 30th September,... 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 Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
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 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 031310 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory Closure of Trading Window
In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Monday, 12th November, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the second quarter ended 30th September, 2018 (subject to prior review by the Audit Committee on the same day)....