Updates on Outcome of AGM
Balmer Lawrie & Company Ltd has submitted to BSE a copy of minutes of the 96th Annual General Meeting of the Company held on September 24, 2013.25-10-2013
25-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Balmer Lawrie & Company Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 24, 2013, under Clause 35A.25-09-2013
Fixes Book Closure for AGM
Balmer Lawrie & Company Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company will be held on September 24, 2013.10-09-2013
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 11, 2013 to September 24, 2013 (both days inclusive) for the purpose of Payment of Dividend & 96th Annual General Meeting (AGM) of the Company to be held on September 24, 2013.The dividend, if declared at the Annual General Meeting, shall be paid on or after October 07, 2013 and within 30 days from the date of declaration.26-08-2013
Financial Results & Limited Review for June 30, 2013
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend of Rs. 30.80/- per Equity Share as on March 31, 2013, which corresponds to Rs. 17.60/- per fully paid-up Equity Shares of Rs. 10/- each on the expanded share capital of the Company consisting of 2,85,00,641 Equity Shares including 122,14,560 Bonus Equity Shares allotted on May 25, 2013....29-05-2013
Financial Results for March 31, 2013 (Audited)
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
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 29, 2013, inter alia, to consider and take on record the audited financial results of the Company on a standalone basis along with Audited Consolidated Financial Results for the financial year ended March 31, 2013.Further, the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the...17-05-2013
Revised Record Date for Bonus Issue
Balmer Lawrie & Company Ltd has informed BSE that the Company has revised the Record Date as May 24, 2013 for the purpose of issue of Bonus Shares in the proportion of 3 new shares for every 4 existing shares held.14-05-2013