Annual report for Balmer Lawrie & Company Ltd. for FY-2016
26-05-2016
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Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following:1. Approve the audited financial results of the Company for the fourth quarter and financial year ended March 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....Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Balmer Lawrie & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Shareholding for the Period Ended March 31, 2016
Balmer Lawrie & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click hereAppointment of Chief Financial Officer (CFO)
Balmer Lawrie & Company Ltd has informed BSE that Shri Shyam Sundar Khuntia has been appointment as the CFO of the Company, in place of Shri. Manoj Lakhanpal, at the meeting of the Audit Committee held on March 28, 2016 and meeting of Board of Directors held on March 31, 2016 with immediate effect. Shri. Manoj Lakhanpal the former CFO has relinquished his position as a CFO on March 28, 2016.Appointment of Wholetime Director as Director (Finance)
Balmer Lawrie & Company Ltd has informed BSE that Shri Prabal Basu, Chairman and Managing Director who was holding the additional position of Director (Finance) has laid down his additional charge of Director (Finance) consequent to the appointment of Shri Shyam Sundar Khuntia as a Wholetime Director designated as Director (Finance).Logistics leads the charge at Balmer Lawrie
Once a British company, 150-year-old Balmer Lawrie & Co, now a diversified public sector unit, is recalibrating its logistics business. This most profitable strategic business unit of the company ...Balmer Lawrie to set up container station, warehouse
Company looking at Odisha, TN to locate freight stationOutcome of Board Meeting
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:1. Appointment of Secretarial Auditor & its remuneration for the year 2015-16 in terms of the Companies Act, 2013. As per Sections 204,179(3) of the Companies Act, 2013 read with Rules made thereunder, Shri. Navin Kothari, Practicing Company Secretary and Proprietor of M/s....