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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In pursuance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended), the Consolidated Scrutinizer's Report on the remote e-voting and the voting through physical means at the 101st 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
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 as applicable, we hereby inform that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 12th September, 2018 has inter-alia approved the appointment of Shri Arun Tandon (DIN 08210607) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with...
13-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 In furtherance to our letter dated 21st August, 2018 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with sub-para 13 of Para A of Part A of Schedule III, please find enclosed a summary of the proceedings of 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.
13-09-2018
Bigul

Closure of Trading Window

 We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 12th September, 2018. 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 Sunday, 2nd...
28-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the 'notice for 101st Annual General Meeting, Book Closure and remote e-voting' published by the Company in the newspapers for your information and record. The aforesaid notice was published in English newspaper 'Financial Express' on 22nd August, 2018 and in Hindi newspaper 'Jansatta' and Bengali newspaper 'Aajkal' on 22nd August, 2018.
23-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in RTA

 Further to our letter dated 1st June, 2018 regarding Signing of Memorandum of Understanding (MoU) for change of Registrar and Share Transfer Agent of the Company, this is to inform you that pursuant to approvals of depositories Karvy Computershare Pvt. Ltd. (KCPL) having its registered office at Karvy House No 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad 500 034 has been appointed as the RTA of the Company.
21-08-2018
Bigul

Notice For The 101St Annual General Meeting And Annual Report For The Financial Year 2017-18

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 101st Annual General Meeting (AGM) of the Company to be held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the financial year 2017-18 for your information and record.
21-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 we hereby inform that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 28th July, 2018 has inter-alia approved the appointment of Ms. Perin Devi Rao (DIN 07145051) as an Additional Director in the designation of Government Nominee Director of Balmer Lawrie & Co. Ltd. with immediate effect...
28-07-2018
Bigul

Outcome of Board Meeting

 As per Regulation 30 we hereby inform that in line with recommendation of Nomination and Remuneration Committee (held prior to holding of Board meeting) the Board at its Meeting dated 28th July, 2018 has inter-alia approved the appointment of Ms. Perin Devi Rao (DIN 07145051) as an Additional Director in the designation of Government Nominee Director of Balmer Lawrie & Co. Ltd. with immediate effect...
28-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Reg 30 we hereby inform that in line with recommendation of NRC at the Board Meeting dated 28 July 2018 has inter-alia approved the appointment of Shri Vikash Preetam (DIN 00910261) as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 28 July 2018 upto the date of the next Annual General Meeting. Further, the brief profile of the director and other details as received from him are...
28-07-2018
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