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Bigul

Corporate Action-Fixes Book Closure For 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: The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 6th September, 2018 to Wednesday, 12th September, 2018 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2017-18 and also 101st...
07-07-2018
Bigul

The Remote E-Voting Period For The 101St AGM

 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: The remote e-voting period for the 101st AGM shall commence on 8th September, 2018 (9:00 a.m.) and end on 11th September, 2018 (5 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date...
07-07-2018
Bigul

Annual General Meeting Of Balmer Lawrie & Co. Ltd On 12Th September, 2018

 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: The 101st Annual General Meeting (AGM) of the Company shall be held on Wednesday, 12th September, 2018. The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST).
07-07-2018
Bigul

Board Meeting-Closure of Trading Window

 We hereby inform that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Saturday, 7th July, 2018, to fix the date of 101st Annual General Meeting of the Company and the date for Closure of Register of Members/cut-off date for the purpose of distribution of dividend for Financial Year 2017-18 if declared at the said Annual General Meeting....
20-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in RTA

 As per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 29th May, 2018 had inter-alia approved, subject to approval by the depositories, the change of Registrar and Share Transfer Agent (R&STA;) of the Company from Link Intime India Pvt. Ltd. (LIIPL) to Karvy Computershare Pvt. Ltd. (KCPL) having its registered office...
01-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Acquisition

 As per Reg 30 read with Schedule III, of SEBI (LODR) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 29th May 2018 has inter-alia approved the acquisition of 10 % equity share of RCHOBBYTECH SOLUTIONS PRIVATE LIMITED out of which 2% would be transferred to Indian Institute of Management - Calcutta Innovation Park (IIM-CIP) for providing incubation support to the start-up and acquisition of 8.5 % equity share...
30-05-2018
Bigul

Board Meeting-Appointment of Director

 As per Reg 30 read with Schedule III of SEBI (LODR) Regulations, 2015 as applicable we hereby inform that in line with recommendation of NRC (held prior to holding of Board meeting) the Board at its Meeting dated 29th May 2018 has approved the following: 1.Appointment of Shri Ratna Sekhar Adika (DIN 08053637) as an Additional Director of the Company with the designation Director (Human Resource & Corporate Affairs) with effect from 29th May,...
30-05-2018
Bigul

Board Meeting-Change in Auditors

 As per Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby submit the outcome of the Board Meeting held on 29th May, 2018. The following item was inter alia approved by the Board: a. Appointment of Cost Auditor, M/s. Bandopadhyaya Bhaumik & Co., Cost Accountants & fixation of their remuneration for the financial year 2018-19 subject to ratification of...
30-05-2018
Bigul

Corporate Action-Board approves Dividend

 Further, to our intimation dated 25th April, 2018 and pursuant to Regulation 30(2) and 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 29th May, 2018 has recommended a Dividend of Rs.10 Rupees Ten) per Equity Share on 11,40,02,564 Equity Shares of the Company for the Financial Year ended 31st March, 2018....
29-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Further, to our intimation dated 25th April, 2018 and pursuant to Regulation 30(2) and 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 29th May, 2018 has recommended a Dividend of Rs.10 Rupees Ten) per Equity Share on 11,40,02,564 Equity Shares of the Company for the Financial Year ended 31st March, 2018....
29-05-2018
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