BALMER LAWRIE & CO.LTD. - 523319 - Comments Of Board Of Directors Of The Company With Respect To Fines Imposed By BSE Limited And NSE Limited On The Company On Account Of Its Non-Compliance With Regulation 17(1) Of The Listing Regulations For The Quarter Ended On 30.09.2023
The Board of Directors took on record the e-mail received from BSE Limited and NSE Limited regarding imposition of fine along with the waiver application for the quarter ended on 30.09.2023 BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Closure of Trading Window for declaration of Financial Results for the third quarter ending on 31st December, 2023 BALMER LAWRIE & CO.LTD. - 523319 - Disclosure Under Regulation 30 Read With Point 20 (B) Of Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Fine Imposed By BSE Limited And National Stock Exchange Of India Limited On The Company
Fine imposed by BSE Limited and NSE Limited for quarter ended on 30.09.2023 for reasons beyond the control of the Company BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor and Branch Auditors by Comptroller and Auditor General of India for the Financial Year 2023-2024 BALMER LAWRIE & CO.LTD. - 523319 - Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half -Year Ended On 30Th September, 2023
Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2023 BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th November, 2023
1. Disclosure under Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023 2. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with respect to the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2023-24 BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: a. Noting of cessation of directorship of Shri Rajinder Kumar as Government Nominee Director. b. Appointment of Shri Mrityunjay Jha as a Non-Executive, Additional Director in the designation of Government Nominee Director. BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for quarter ended on 30.09.2023 BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter/Half Year Ended On 30Th September, 2023 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 07/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7rd November, 2023, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. for the second quarter/ half year ended on 30th September, 2023. In furtherance to our intimation dated 29th September, 2023, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' (as amended) framed pursuant to the provisions of SEBI (PIT) Regulations, 2015 (as amended), the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their Immediate Relatives' and 'Insider' with effect from Sunday, 1st October, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Closure of Trading Window of the Company w.e.f 1st October, 2023