Balmer Lawrie - Unaudited Financial Results for Sep 30, 2008
Balmer Lawrie & Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.31-10-2008
31-10-2008
Balmer Lawrie 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 16, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of dividend & 91st Annual General Meeting (AGM) of the Company to be held on September 26, 2008.02-09-2008
Balmer Lawrie clarifies on news item
With reference to the news item appearing in a leading financial daily titled "Balmer Lawrie set to buy 50% in travel firm", Balmer Lawrie & Company Ltd has submitted to BSE its clarification.1. As reported in the Economic Times dated June 17, 2008, the Company isexploring the possibility or acquiring a tourism Company to grow in the Travel & Tourism Space, which is one of the major revenue earning Strategic Business Units (SBU) of the Company....17-06-2008
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 16, 2008, inter alia, has recommended a dividend @ Rs 17.00 per equity share for the financial year ended March 31, 2008.16-06-2008
Balmer Lawrie & Company - Postponement of Board Meeting
Balmer Lawrie & Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2008 will now be held on June 16, 2008 (instead of June 06, 2008 as notified earlier).04-06-2008
Balmer Lawrie & Company 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 06, 2008, inter alia, to consider and approve the audited Annual Accounts of the Company for the financial year ended March 31, 2008.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, 2008.28-05-2008
Balmer Lawrie & Company - FY 08 results by Jun 30, 2008
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 2007-08 within the stipulated period of three months from the end of the financial year i.e. on or before June 30, 2008. As such, the Company would not be publishing unaudited financial results for the last quarter ended March 31, 2008.05-05-2008
Balmer Lawrie & Company - Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE that Shri. Atul Kaushik, nominee of Ministry of Petroleum & Natural Gas (MOP&NG;), Government of India, has ceased to be a Director of the Company with effect from April 15, 2008, consequent to his demitting office as Director, MOP&NG;.25-04-2008
Balmer Lawrie & Company - Outcome of AGM
Balmer Lawrie & Company Ltd has informed BSE that the members at the 90th Annual General Meeting (AGM) of the Company held on September 25, 2007, 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, 2007 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...22-10-2007
Balmer Lawrie & Company 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 19, 2007 to September 25, 2007 (both days inclusive) for the purpose of payment of dividend & 90th Annual General Meeting (AGM) of the Company to be held on September 25, 2007.18-06-2007