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NOTIFICATIONS
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Bigul

Change in Directorate

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Vijay Sharma (DIN 08045837) has been appointed as an Additional Director in the designation of Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 15th January, 2018 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 24th November, 2017 through Resolution by Circulation passed by the Board of Directors....
16-01-2018
Bigul

Board Meeting On 8Th February, 2018

 A meeting of the Board of Directors of the Company ('the Board') will be held on Thursday, 8th February, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2017 (subject to prior review by the Audit Committee on the same day). Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions...
02-01-2018
Bigul

Closure of Trading Window

 A meeting of the Board of Directors of the Company ('the Board') will be held on Thursday, 8th February, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2017 (subject to prior review by the Audit Committee on the same day). Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions...
02-01-2018
Bigul

Cessation

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that Ms. Indrani Kaushal (DIN 02091078) ceased to be a Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 26th December, 2017 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 24th November, 2017. Request you to take the above information on record and acknowledge receipt of the same.
26-12-2017
Bigul

Outcome of Board Meeting

 Further, to our intimation dated 9th October, 2017, 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 10th November, 2017, 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 Second Quarter ended 30th September, 2017. The Un-audited...
10-11-2017
Bigul

Disclosures Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR), Regulations, 2015

 Further, to our intimation dated 9th October, 2017, 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 10th November, 2017, 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 Second Quarter ended 30th September, 2017. The Un-audited...
10-11-2017
Bigul

Submission Of Report On Grievance Redressal Mechanism Under Regulation 13(3) Of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015

 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 30th September, 2017.
18-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
Bigul

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 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 30th September, 2017.
11-10-2017
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
11-10-2017
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