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Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Sunil Sachdeva (DIN 00754633) has been appointed as an Additional Director in the designation of Independent Director of Balmer Lawrie & Co. Ltd. with effect from 4th April, 2018 upto the date of the next Annual General Meeting through Resolution by Circulation dated 3rd April, 2018 passed by the Board of Directors. Further,...
05-04-2018
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 27th March, 2018. The following items were inter alia approved by the Board: Appointment of Secretarial Auditor, M/s N.K & Associates & fixation of their remuneration for the financial year 2017-18 in terms of the Companies Act, 2013.
28-03-2018
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Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 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 27th March, 2018. The following items were inter alia approved by the Board: a.Closing down of Balmer Lawrie (UK) Ltd, a wholly owned foreign subsidiary of the Company, by way of carrying out its voluntary winding up as per the laws of United Kingdom....
28-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Acquisition

 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 27th March, 2018. The following items were inter alia approved by the Board: a.In furtherance to the closing down of Balmer Lawrie (UK) Ltd., the equity shares of P.T. Balmer Lawrie Indonesia, which are held by Balmer Lawrie (UK) Ltd., shall be acquired by Balmer Lawrie & Co. Ltd.
28-03-2018
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Financial Results For Third Quarter Ended 31-12-2017

 Further, to our intimation dated 2nd January, 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 8th February, 2018 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 Third Quarter ended 31st December, 2017. The Un-audited...
08-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Further, to our intimation dated 2nd January, 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 8th February, 2018 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 Third Quarter ended 31st December, 2017. The Un-audited...
08-02-2018
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Cessation

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1)The Company informed its Independent Director, Shri Sunil Sachdeva that the status of his DIN 00754633, as per the MCA database, is marked for disqualification by the Registrar of Companies. 2)As per Section 167 of the Companies Act 2013, and other applicable provisions, since the DIN of Shri Sachdeva has been...
01-02-2018
Bigul

Cessation

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Ms. Manjusha Bhatnagar (DIN 07059799), Director (Human Resources & Corporate Affairs) has superannuated from the services of the Company on the close of business hours on 31st January, 2018 and hence ceases to be a Director with effect from 1st February, 2018....
01-02-2018
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Statement Of Investor Complaints As On 31-12-2017

 Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Quarterly Compliance Report on Grievance Redressal Mechanism for the quarter ended 31st December, 2017.
19-01-2018
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Shareholding for the Period Ended December 31, 2017

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
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