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Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2017.

 Dear Sir/ Madam, Sub:Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 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 31st March, 2017. Kindly acknowledge receipt. Yours faithfully,...
12-04-2017
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Change in Directorate

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that: 1.Shri Alok Chandra (DIN 06929789) ceased to be a Government Nominee Director of Balmer Lawrie & Co. Ltd. with effect from 10th February, 2017 as per the directions of Ministry of Petroleum and Natural Gas vide letter dated 1st September, 2016 consequent upon his transfer to the post of Economic Advisor in the Ministry of Railways....
03-03-2017
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Change in Registered Office address of RTA

 Balmer Lawrie & Company Ltd has informed BSE that, as informed by Link Intime India Pvt India, Registrar and Share Transfer Agent of Balmer Lawrie & Co. Ltd. vide their email dated February 23, 2017, the new Registered Office address of the Companys Registrar and Share Transfer Agent is as follows:Link Intime India Pvt. LtdC-101, 247 Park,...
24-02-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

 Balmer Lawrie & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
13-02-2017
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Outcome of Board Meeting

 Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has the following items approved :1. Appointment of Ms. Atreyee Borooah Thekedath as an Independent Director, Additional Director, on the Board of the Company with effect from February 13, 2017.2. Appointment of Secretarial Auditor & its remuneration for the year 2016-17 in terms of the Companies...
13-02-2017
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Shareholding for the Period Ended December 31, 2016

 Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
19-01-2017
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Board Meeting Intimation for Results & Closure of Trading Window

 Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider the following:- Approve the un-audited financial results of the Company for the third quarter ended December 31, 2016 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1 )(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015....
19-01-2017
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

 Balmer Lawrie & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-01-2017
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2 stock picks to make money in: G Chokkalingam

 Balmer Lawrie Investments and Albert David are the two stocks recommended by the Founder, Equinomics Research & Advisory,
10-01-2017
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Balmer Lawrie & Company Limited

 Balmer Lawrie & Company has informed the bourses that its board of directors, at the meeting held on December 27, 2016 approved allotment of 8,55,01,923 new bonus shares of 10 each as fully...
27-12-2016
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