Closure of Trading Window
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company ('the Board') will be held on August 12, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended on June 30, 2015 (subject to prior review by the Audit Committee on the same day).Further, the "Trading Window" of the Company shall remain closed for "Designated Persons" and "Insider"... Outcome of Board Meeting
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, has decided the following:1. Shri. Prabal Basu, Director (Finance) shall assume the office of Chairman & Managing Director w.e.f. August 01, 2015 in place of Shri. Virendra Sinha, who shall be superannuating from services of the Company on July 31, 2015.;... Appointment of Non-executive Government Nominee Director
Balmer Lawrie & Company Ltd has informed BSE that the Company had received letter dated July 14, 2015 from Ministry of Petroleum & Natural Gas (MOP&NG;) wherein Shri Prashant Sitaram Lokhande, D.S. (E-l), MOP&NG; had been nominated as Government Director on the Board of the Company with immediate effect till further order.Accordingly, Shri Prashant Sitaram Lokhande has been appointed as Non-executive, Government Nominee, on the Board of the... Intimation of completion of execution of Voluntary Separation Package for the Strategic Business Unit; Industrial Packaging (SBU: IP) of the Company at Sewree, Mumbai
With reference to the earlier letter dated July 03, 2015, Balmer Lawrie & Company Ltd has now informed BSE that the Voluntary Separation Package for the Strategic Business Unit; Industrial Packaging (SBU: IP) of the Company at Sewree, Mumbai has since been completed. Shareholding Pattern For June 30, 2015
Balmer Lawrie & Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Intimation of Closure of a manufacturing unit of Strategic Business Unit : Industrial Packaging (SBU: IP) of the Company at Sewree. Mumbai
Balmer Lawrie & Company Ltd has informed BSE that the execution of a Voluntary Separation Package for closure of SBU: IP, Sewree, Mumbai of the Company has been so far accepted by 97% employees of SBU: IP, Sewree. The consent of the residual employees has also been obtained and we hope to release them by next week whereafter the execution of the package shall be completed. Outcome of Board Meeting (Resignation of Director)
Balmer Lawrie & Company Ltd has informed BSE that consequent to the acceptance of resignation of Shri Partha Sarathi Das, Government Nominee Director, by the Board of Directors of the Company at its meeting held on May 27, 2015, Mr. Das has ceased to be a Director of the Company with effect from close of business hours of May 27, 2015. Clause 20
Balmer Lawrie & Company Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015. Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend @ Rs. 18.00 per equity share as on March 31, 2015 for the financial year ended March 31, 2015.