AGM on Sep 26, 2012
Balmer Lawrie & Company Ltd has informed BSE that the 95th Annual General Meeting (AGM) of the Company will be held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-09-2012
13-09-2012
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 12, 2012 to September 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & 95th Annual General Meeting (AGM) of the Company to be held on September 26, 2012. The dividend, if declared at the Annual General Meeting, shall be paid on or after October 01, 2012.27-08-2012
Financial Results & Limited Review for June 30, 2012
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE about the following changes in the Board of Directors of the Company.1. Shri Niraj Gupta took over as Director (Service Business) with effective from July 27, 2012.2. Shri V. N. Sharma, Director (Manufacturing Businesses) retired from the services of the Company and ceased to be a Board Member with effective from July 31, 20123. Shri Anand Dayal took over as Director (Manufacturing Business) with effect from August 01, 2012.14-08-2012
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, 2012, inter alia, has recommended a dividend @ Rs. 28/- per equity share for the financial year ended March 31, 2012.26-05-2012
Financial Results for March 31, 2012
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.26-05-2012
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 26, 2012, 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, 2012.At the same Meeting the Board of Directors may also consider recommending a dividend on the Equity Share Capital...10-05-2012
Publish Audited Results
Balmer Lawrie & Company Ltd has informed BSE that the Company would be publishing the Audited Financial Results prepared on stand-alone basis along with audited Consolidated Financial Results of the Company for the entire Financial year 2011-12 within the stipulated period of sixty days from the end of the financial year i.e. on or before May 30, 2012. As such, the Company would not be publishing unaudited financial results for the last quarter ended March 31, 2012.13-04-2012
Financial Results & Limited Review for Dec 31, 2011
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.13-02-2012