Publish Unaudited results
Balmer Lawrie & Company Ltd has informed BSE that the Company would be submitting Un-audited financial results with Limited Review on a standalone basis for the quarter ended March 31, 2010 within the stipulated period of 45 days of the end of the financial year i.e. on or before May 15, 2010. Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE that Shri Prakash has been appointed Government Nominee Director of the Company, with effect from March 09, 2010, in place of Shri Maninder Singh, who has ceased to be a Director. Updates
Balmer Lawrie & Company Ltd has informed BSE that the wholly-owned subsidiary of the Company, viz. Balmer Lawrie (UK) Ltd., a Company registered under the UK Companies Act, has launched a 50:50 Joint Venture Company under the name and style of "PT Imani Ganda Utama" (PTIGU) at Indonesia - the other partner being an existing Indonesian Company, viz. PT Imani Wicaksana - for manufacture and marketing of greases and lubricants in Indonesia.... Balmer Lawrie - Financial Results for Dec 31, 2009
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Balmer Lawrie - Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE about the following changes in the Board of Directors of the Company:1. Shri M. Singh, Government Nominee Director relinquished his directorship in the Company with effect from December 30, 2009 consequent to withdrawal of his nomination by the Ministry of Petroleum & Natural Gas, Government of India.... Balmer Lawrie - Result of Postal Ballot
Balmer Lawrie & Company Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Special Resolution u/s 17(1) of the Companies Act, 1956 for alteration of the Objects Clause of the Memorandum of Association of the Company, with requisite majority. Balmer Lawrie - Notice of Postal Ballot
Balmer Lawrie & Company Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter the Memorandum of Association of the Company.The Board of Directors has appointed Shri P. V. Subramanian, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.... Balmer Lawrie - Change of Auditors
Balmer Lawrie & Company Ltd has informed BSE that the Comptroller and Auditor General of India, being empowered to do so vide Section 224(8)(aa) of the Companies Act, 1956, has appointed the following auditors for the Company to conduct audit for the Financial Year 2009-10:1. Statutory Auditors : J Gupta & Co, Kolkata2. Branch Auditors : (i) G P Kapadia & Co, Mumbai & (ii) Padmanabhan Prakash & Co, Chennai. Balmer Lawrie - Outcome of AGM
Balmer Lawrie & Company Ltd has informed BSE that the members at the 92nd Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Profit and Loss Account of the Company for the financial year ended on March 31, 2009 and Balance Sheet as on that date, together with Reports of the Board of Directors and Auditors thereon along with the Comments of the Comptroller... Balmer Lawrie - Financial Results for Sep 30, 2009
Balmer Lawrie & Company Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.