Outcome of Board Meeting
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... Outcome of Board Meeting
Further, to our intimation dated 10th July, 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 28th July, 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 First Quarter ended 30th June, 2018. The Un-audited... Shareholding for the Period Ended June 30, 2018
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0651 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory Board Meeting-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 Saturday, 28th July, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2018 (subject to prior review by the Audit Committee on the same day).... Board Meeting On 28Th July, 2018
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 Saturday, 28th July, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2018 (subject to prior review by the Audit Committee on the same day).... Board Meeting-Increase of Authorised Capital
Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following: Alteration of Clause 5 of the Memorandum of Association of the Company to increase the Authorised Share Capital of the Company from Rs. 120 Crore to Rs.300 Crore. The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST). Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following: Alteration of Clause 5 of the Memorandum of Association of the Company to increase the Authorised Share Capital of the Company from Rs. 120 Crore to Rs.300 Crore. The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST). Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following: Upon declaration by the members, dividend for Financial Year 2017-18 shall be paid within 30 days of the 101st AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 5th September, 2018 (end of day) fixed for this purpose.... Board Meeting-Outcome of Board Meeting
Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following: Shri Mohan Ram Goenka, a Company Secretary in whole-time practice, has been appointed to act as a scrutiniser for the entire voting process (remote e-voting as well as voting at AGM venue) to ensure that the voting is conducted in a fair and transparent manner....