Code of Conduct of Fair Disclosure
Balmer Lawrie & Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.27-05-2015
27-05-2015
Financial Results for March 31, 2015 (Audited)
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.27-05-2015
Board to consider Dividend
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider the audited financial results of the Company for the financial year ended on March 31, 2015.Further, at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended on March 31, 2015, which...09-05-2015
Balmer Lawrie to invest 265 crore for expansion
To spend 100 cr for revamping lubricants business06-05-2015
Shareholding Pattern For March 31, 2015
Balmer Lawrie & Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Balmer Lawrie & Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.06-02-2015
Shareholding Pattern For December 31, 2014
Balmer Lawrie & Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
Appointment of Directors
Balmer Lawrie & Company Ltd has informed BSE that Shri D Sothi Selvam and Ms. Manjusha Bhatnagar have been appointed by the Board of Directors as Whole-time Directors of the Company having the designation Director (ManufacturingBusiness) and Director (HR & CA) respectively with effect from January 02, 2015.02-01-2015
Intimation of superannuation
Balmer Lawrie & Company Ltd has informed BSE that Shri Anand Dayal, Director (Manufacturing Business) of the Company has superannuated with effect from close of business hours on December 31, 2014.01-01-2015
Appointment of Company Secretary
Balmer Lawrie & Company Ltd has informed BSE that Ms Kavita Bhavsar , FCS has been appointed as the Company Secretary as well as Compliance Officer of the Company with effect from December 09, 2014 by the Board of Directors of the Company at their meeting held on December 09, 2014.09-12-2014