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NOTIFICATIONS
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Bigul

Resubmission Of Financial Results Along With The Limited Review Report By The Statutory Auditors For The Quarter Ended 30Th June, 2017

 This is to clarify that the Limited Review Report by the Auditors on financial results for the quarter ended 30th June, 2017 contained a typographical error. The rectified Limited Review Report along with the results is hereby re-submitted. Hence, it may be opined that there was no non-compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2017
Bigul

Financial Results For The Quarter Ended 30Th June, 2017

 Further, to our intimation dated 28th July, 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 9th August, 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 First Quarter ended 30th June, 2017. The Un-audited Financial...
09-08-2017
Bigul

Closure of Trading Window

 In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, 9th August, 2017, to, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2017 (subject to prior review by the Audit Committee on the same day)....
28-07-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on September 14, 2017.
28-07-2017
Bigul

Book Closure Date

 The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 8th September, 2017 to Thursday, 14th September, 2017 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2016-17.
27-07-2017
Bigul

Outcome of Board Meeting

 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) of intimation of date of Annual General Meeting (AGM), schedule of e-voting, cut-off dates for dividend distribution and e-voting and appointment of scrutinizer. b) Notice of Book Closure as per Regulation 42 of the SEBI (LODR)
27-07-2017
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 & Disclosure Requirement) Regulations, 2015, we hereby submit the Quarterly Compliance Report on Grievance Redressal Mechanism for the quarter ended 30th June, 2017.
19-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
18-07-2017
Bigul

Closure of Trading Window

 A meeting of the Board of Directors of the Company (the Board') is scheduled to be held on Friday, 21st July, 2017 to fix the date of the 100th Annual General Meeting of the Company and date for Closure of Register of Members/ cut-off date for the purpose of distribution of dividend for Financial Year 2016-17 if declared at the said Annual General Meeting....
01-07-2017
Bigul

Financial Results For The Quarter And Year Ended 31St March, 2017

 Further to our letter dated 29th May, 2017 wherein we had submitted the Financial Results for the quarter and year ended 31st March, 2017, we hereby resubmit the said results incorporating minor rectification in note number (vii) on 'A reconciliation between the profit as reported under the GAAP and the IND AS recast profits for the quarter and the year ended 31st March, 2016'....
31-05-2017
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