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Balmer Lawrie fixes Book Closure for AGM

Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2009 to September 24, 2009 (both days inclusive) for the purpose of payment of Dividend & 92nd Annual General Meeting to be held on September 24, 2009.
20-08-2009
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Balmer Lawrie - Financial Results for Jun 30, 2009

Balmer Lawrie & Company Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.
27-07-2009
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Balmer Lawrie - Audited Financial Results for Mar 31, 2009

Balmer Lawrie & Company Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited Standalone & Consolidated financial result for Year ended March 31, 2009.
15-06-2009
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Balmer Lawrie Board recommends Dividend

Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2009, inter alia, has recommended a dividend @ Rs 20/- per equity share for the financial year ended March 31, 2009.
15-06-2009
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Balmer Lawrie 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 June 15, 2009, inter alia, to consider and approve the audited Annual Accounts of the Company for the financial year ended March 31, 2009.At the same meeting, the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company, for the financial year ended March 31, 2009.
04-06-2009
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Balmer Lawrie - FY 09 results by Jun 30, 2009

Balmer Lawrie & Company Ltd has informed BSE that the Company would be publishing the Audited Financial Results of the Company for the entire financial Year 2008-09 within the stipulated period of three months from the end of the financial year i.e. on or before June 30, 2009. As such, the Company would not be publishing unaudited financial results for the last quarter ended March 31, 2009.
13-04-2009
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Balmer Lawrie - Unaudited Financial Results for Dec 31, 2008

Balmer Lawrie & Company Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.
31-01-2009
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Balmer Lawrie - Change in Directorate

Balmer Lawrie & Company Ltd has informed BSE that the following persons have been appointed as non-executive, Independent Directors on the Board of the Company:1. Shri. Asish K Bhattacharyya2. Shri. Kashi C Murarka3. Shri. Arun Seth4. Ms. Abha Chaturvedi5. Shri. P K Bora6. Shri. M P Bezbaruah.
16-01-2009
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Balmer Lawrie - Updates

Balmer Lawrie & Company Ltd has informed BSE that Shri. VLVSS Subba Rao has been appointed Government Nominee Director of the Company, with effect from October 13 2008.
07-01-2009
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Balmer Lawrie & Company - Outcome of AGM

Balmer Lawrie & Company Ltd has informed BSE that the members at the 91st Annual General Meeting (AGM) of the Company held on September 26, 2008, 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, 2008 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...
03-11-2008
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