Balmer Lawrie & Company Board recommends dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has recommended a dividend @ Rs 13.50 per equity share for the financial year ended March 31, 2007. Balmer Lawrie & Company Board to recommend dividend
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2007, inter alia, to consider and take on recur the Audited Annual Accounts of the Company for the financial year ended March 31, 2007. Further the Company has informed that, the Board, may also consider interalia, recommendation of a dividend for the financial year ended March 31, 2007 at the above meeting. Balmer Lawrie & Company - FY 07 results by Jun 30, 2007
Balmer Lawrie & Company Ltd has informed BSE that the Company will be publishing the Audited Financial Results of the Company for the entire Financial Year 20062007 within the stipulated period of three months from the end of last quarter of the financial Year i.e. within June 2007.Therefore the Company will not publishing the unaudited financial results Company for the last quarter of the financial year i.e. for the quarter ending on March 31, 2007. Balmer Lawrie & Company - Result of Postal Ballot
Balmer Lawrie & Company Ltd has informed BSE that the members of the Company, by way of postal ballot, have passed the following Ordinary Resolution, to transfer the Specialty Container Division of the Company at Coimbatore engaged in the business of manufacture of freight / specialty containers and all its derivatives as a going concern to Transfer Services Ltd at a consideration of Rs 289 lakhs with effect from April 01, 2007 or from any other... Balmer Lawrie & Company - Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE that Shri. Anil K Jain has ceased to be the Director of the Company on February 19, 2007 and Shri. Atul Kaushik has been appointed Director of the Company with effect from February 19, 2007 as a nominee of Ministry of Petroleum and Natural Gas, Government of India. Balmer Lawrie & Company - Notice of Postal Ballot
Balmer Lawrie & Company Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot to transfer the Speciality Container Division of the Company, at Coimbatore engaged in the business of manufacture of freight / speciality containers and all its derivatives as a going concern to Transafe Services Ltd at a consideration of Rs 289 Lakhs with effect from April 01, 2007 or from any other... Balmer Lawrie & Company - Updates
Balmer Lawrie & Company Ltd has informed BSE that the Company has received a letter from Ministry of Petroleum & Natural Gas, Government of India (Dated November 16, 2006) regarding upgradation of this Company from Mini Ratna Category - II to Mini Ratna Category - I status. Balmer Lawrie & Company - Outcome of AGM
Balmer Lawrie & Company Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 21, 2006, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2006 and the Profit and Loss Account for the financial year ended March 31, 2006, the Reports of the Auditors and Directors thereon.... Balmer Lawrie & Company - Payment of Dividend
Balmer Lawrie & Company Ltd has informed BSE that the date of payment of dividend of the Company for the financial year 2005-2006 (i.e. Rs 9 per equity shares of Rs 10 each) is September 27, 2006 subject to the declaration of same by the shareholders of the Company at the Annual General Meeting scheduled to be held on September 21, 2006. Balmer Lawrie & Company fixes Book Closure
Balmer Lawrie & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2006 to September 21, 2006 (both days inclusive) for the purpose of payment of dividend.