Fixes Book Closure for Dividend & AGM
Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Payment of Dividend & 99th Annual General Meeting (AGM) of the Company to be held on September 22, 2016. Outcome of Board Meeting
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, has considered & approved the following:1. Alteration of Article 5 of the Memorandum of Association and Article 3 of the Articles of Association of the Company to increase the Authorised Share Capital of the Company from Rs. 60 Crore to Rs.120 Crore.... Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Balmer Lawrie & Company Ltd has submitted to BSE a copy of Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. 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 will be held on August 10, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2016 (subject to prior review by the Audit Committee on August 10, 2016 ).Further, as per the Companys "Code of Conduct to Regulate, Monitor and Report Trading by Insider, framed pursuant... Shareholding for the Period Ended June 30, 2016
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Balmer Lawrie & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016 took note of a case of misappropriation of cash through wrong adjustments by some employees in one units of the Company during the course of review of debtors in the month of January 2016. The Company is presently undertaking a thorough reconciliation of the relevant outstanding. Based on preliminary in-house enquiry, an amount... Balmer Lawrie profit up 10.7%
Balmer Lawrie & Co Ltd has reported a net profit of 163.20 crore for FY2016 against 147.44 crore in FY2015. This shows a growth of 10.7 per cent. The diversified central public sector enterpri... Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has recommended a Dividend of Rs. 20 per Equity Share or 200% on the Share Capital of the Company consisting of 28,50,06,410 Equity Shares, for the Financial Year ended March 31, 2016.The aforesaid meeting commenced at 1:30 P.M (IST) and was concluded at 5.00 P.M (IST). Standalone & Consolidated Financial Results, Form B, Auditors Report for March 31, 2016
Balmer Lawrie & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form B for the period ended March 31, 20164. Consolidated Form B for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016