Closure of Trading Window
a meeting of the Board of Directors of the Company ('the Board') will be held on Friday, 10th November, 2017, to, inter-alia, consider and approve the unaudited financial results of the Company for the second quarter ended 30th September, 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... Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 100th Annual General Meeting (AGM) of the Company to be held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. and the Annual Report for the financial year 2016-17 for your information and record. Appointment of Director
As per Regulation 30 read with Schedule III, Part A(7) of SEBI (LODR) Regulations, 2015 as applicable, we hereby submit the outcome of the Board Meeting held on 18th September, 2017. The following item was inter alia approved by the Board: a. Appointment of Shri Sunil Sachdeva as an Independent Director, Additional Director, on the Board of the Company with effect from 18th September, 2017.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
In terms of under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we submit herewith the voting results of the business transacted at the 100th Annual General Meeting (AGM) of the members of the Company held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m.... Outcome of AGM
Pursuant to our letter dated 21st August, 2017 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with sub-para 13 of Part A of Schedule III, please find enclosed a summary of the proceedings of the 100th Annual General Meeting (AGM) of the Company held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m. Balmer Lawrie signs MoU with IIM Calutta Innovation Park
Miniratna Balmer Lawrie today signed an MoU with IIM Calcutta Innovation Park to provide seed fund of Rs 5 crore to startup ideas in areas of operation of the PSU. CMD of Balmer Lawrie Prabal... Closure of Trading Window
We hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 13th September, 2017. Further, as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insider', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company shall remain closed for 'Designated Persons' and 'Insider' from Monday, 4th... Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the 'notice for 100th Annual General Meeting, Book Closure and remote e-voting' published by the Company in the newspapers for your information and record. The aforesaid notice was published in English newspaper 'Financial Express' on 22nd August, 2017 and in Hindi newspaper 'Jansatta' and Bengali newspaper 'Ei samay' on 23rd August, 2017. AGM On 14/09/2017
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 100th Annual General Meeting (AGM) of the Company to be held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata 700 019 at 10:30 a.m. and the Annual Report for the financial year 2016-17 for your information and record.