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Board Meeting Intimation for Intimation Of Board Meeting Inter Alia For Consideration Of Unaudited Financial Results For The Second Quarter Ended 30Th September, 2018 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

BALMER LAWRIE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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...
09-10-2018

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Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 34(1) of the SEBI (LODR) please find attached the Annual Report as approved and adopted by the members in the 101st Annual General Meeting of the Company, held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m.
14-09-2018

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Announcement under Regulation 30 (LODR)-Change in Directorate

In furtherance to our intimation dated 28th July, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment...
14-09-2018

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Announcement under Regulation 30 (LODR)-Change in Directorate

In furtherance to our intimation dated 28th July, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment...
14-09-2018

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Announcement under Regulation 30 (LODR)-Change in Directorate

In furtherance to our intimation dated 16th January, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the...
14-09-2018

Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

In furtherance to our intimation dated 4th April, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment...
14-09-2018

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Announcement under Regulation 30 (LODR)-Change in Directorate

In furtherance to our intimation dated 30th May, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the appointment...
14-09-2018

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Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Further to our intimation dated 7th July, 2018 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the alteration...
14-09-2018

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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2018

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Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results of the business transacted at the 101st Annual General Meeting (AGM) of the members of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m is enclosed. Kindly acknowledge receipt of the same.
14-09-2018

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