Appointment of Auditors
Balmer Lawrie & Company Ltd has informed BSE that the Comptroller & Auditor General of India, being empowerd do so vide Section 224(8)(aa) of the Companies Act, 1956, has appointed the following Auditors forthe Company for conduct audit for the financial year 2011-12:Statutory Auditor: 1. Vidya & Co., KolkataBranch Auditors:1. Om Prakash Chaplot & Co, Mumbai2. Suri & Co, Chennai3. H S Runtagi & Co, New Delhi Financial Results for Sep 30, 2011
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Balmer Lawrie & Company Ltd has informed BSE that the members at the 94th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded the following:1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended on March 31, 2011 and Balance Sheet as on that date, together with Reports of the Board of Directors and Auditors thereon.... 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 13, 2011 to September 23, 2011 (both days inclusive) for the purpose of Payment of Dividend & 94th Annual General Meeting (AGM) of the Company to be held on September 23, 2011. Financial Results for June 30, 2011
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Board recommends Dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Rupees 26.00 per fully paid-up equity share of Rs. 10/- each of the Company (i.e. 260%) for the financial year ended March 31, 2011. Financial Results for Mar 31, 2011
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. 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 28, 2011, to consider Audited Financial Results along with audited Consolidated Financial Results of the Company for the financial year ended March 31, 2011 & may also consider recommending a dividend on the Equity Share Capital of the Company for the financial year ended as on that date. 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 2010-11 within the stipulated period of sixty days from the end of the financial year i.e. on or before May 30, 2011. As such, the Company would not be publishing unaudited financial results for the last quarter ended March 31, 2011.