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 06, 2006, inter alia, has recommended a dividend of Rs 9.00 per equity share for the financial year 2005-2006. 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 06, 2006, inter alia, to consider and take on record the audited Annual Accounts of the Company for the financial year ended March 31, 2006 and recommend dividend for the financial year ended March 31, 2006. Balmer Lawrie & Company - FY 06 results by Jun 30, 2006
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 2005-2006 within the stipulated period of three months from the end of the last quarter of the financial year i.e, within June 2006.Therefore the Company may be exempted from publishing the unaudited financial results of the Company for the last quarter of the financial year i.e., for the quarter ending on March 31, 2006. Balmer Lawrie & Company - Change in Directorate
Balmer Lawrie & Company Ltd has informed BSE that Shri. Talmiz Ahmad has ceased to be the Director of the Company on February 21, 2006 and Shri. Mahinder Singh has been appointed as Director of the Company with effect from February 21, 2006 as a nominee of Ministry of Petroleum and Natural gas, Government of India. Balmer Lawrie & Company - Appointment of Director
Balmer Lawrie & Company Ltd has informed BSE that Shri Krishnamurti Subramanyan has been appointed as Director of the Company with effect from December 30, 2005. Balmer Lawrie & Company - Outcome of AGM
Balmer Lawrie & Company Ltd has informed BSE that the members at the 88th Annual General Meeting (AGM) of the Company held on September 23, 2005, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2005, and the Profit & Loss Accounts for the Financial year ended March 31, 2005, the reports of the Auditors and Directors thereon.... Balmer Lawrie & Company - Appointment of Auditors
Balmer Lawrie & Company Ltd has informed BSE that in exercise of the power conferred by sub-section (2) of section 619 of the Companies Act, 1956, the Comptroller and Auditor General of India has appointed the following as the Statutory and Branch Auditors of the Company for the financial year 2005-06.1. Gupta & Co., Kolkata, as Statutory Auditors of the Company.2. Murali Associates, Chennai; Jain & Jain, Mumbai & Prem Gupta & Co., New Delhi, as Branch Auditors of the Company. Balmer Lawrie & Company members to approve delisting of shares
Balmer Lawrie & Company Ltd has informed BSE that pursuant to SEBI (Delisting of Securities) Guidelines, 2003, the Company desires to delist the shares from the following stock exchanges as there was no trading volume on their floors:1. The Stock Exchange, Ahmedabad2. Madras Stock Exchange Ltd3. The Delhi Stock Exchange Association Ltd... Balmer Lawrie & Company - Payment of dividend
Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company has recommended a dividend of Rs 5.50 per equity share of Rs 10 each for the year ended March 31, 2005 and the same if declared by the shareholders at the ensuing Annual General Meeting to be held on September 23, 2005 will be paid on September 29, 2005. Balmer Lawrie & Company - Updates
With reference to the earlier announcement regarding lock-out in the Container Division at Mathura due to Industrial unrest with effect from July 25, 2005. Balmer Lawrie & Company Ltd has informed BSE that the lock-out at the Container Division Mathura has been withdrawn with effect from August 05, 2005.