Financial Results For 31St March, 2018
Further, to our intimation dated 25th April, 2018 and pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 29th May, 2018, approved the following: 1. The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2018 and the fourth quarter of FY 2017 -18,... Board Meeting-Outcome of Board Meeting
Further, to our intimation dated 25th April, 2018 and pursuant to Reg 30 and Reg 33 of SEBI (LODR) Regulations, 2015 please note that the Board at its Meeting dated 29th May, 2018 approved the following: 1.The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2018 and the fourth quarter of FY 2017 -18,... Board Meeting-Closure of Trading Window
As per Reg 29 of the SEBI LODR, 2015 we hereby inform that a Board Meeting of the Company is scheduled to be held on Tuesday, 29th May, 2018 to consider inter-alia the following Consider and approve the audited financial results of the Company for the 4th quarter and FY ended 31st March 2018 Further at the said meeting the Board may also consider recommending dividend on the Equity Share Capital of the Company for the FY ended 31st March, 2018 which... Board to consider Dividend
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company (the Board') is scheduled to be held on May 29, 2018, inter alia, to consider, the following:1. Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2018 (subject to prior review by the Audit Committee on the same day).... Board Meeting On 29Th May, 2018
Pursuant to Regulation 29 of the SEBI LODR, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018, to consider, inter-alia the following:Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended 31st March 2018 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1) (a) of the SEBI... Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2018.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to certify that all activities in relation to both physical and electronic share transfer facility are maintained in compliance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
Please find enclosed Certificate issued by the Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Kindly acknowledge receipt. Shareholding for the Period Ended March 31, 2018
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 210120 Name of the Signatory :- Kaustav SenDesignation :- Authorised Signatory