BALMER LAWRIE & CO.LTD. - 523319 - Fixation Of Date 106Th AGM
Fixation of date of 106th Annual General Meeting of the Company on 27 September 2023.07-08-2023
07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Approval of Agreement for procurement from Joint Venture, under Regulation 30 read with Schedule III, Part B, Para 2 of SEBI LODR Regulations 201507-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Meeting Updates
The disclosure regarding appointment of internal Auditor for FYs 2023-24 to 2025-26 is attached07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Upon declaration by the members dividend for the FY 2022-23 shall be paid within 30 days from 27 September 2023 (being the the date of 106th AGM) to those members who are holding shares of the Company as on 20th September 2023 (EOD) - Cut-off date.07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Dividend Updates
1. Fixation of Dividend payout date and cut-off date for payment of dividend , if any declared at the 106th AGM. 2. Closure of Register of members and Share Transfer Books of the Company for the purpose of Dividend, if declared at the 106th AGM07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Certificate from CEO/CFO
The CEO/CFO certificate for the Unaudited Financial Results for the Quarter ended 30 June 2023 is attached07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Unaudited Financial Results (Standalone And Consolidated) For Quarter Ended 30 June 2023
The board of directors approved the Unaudited Financial Results (both standalone and consolidated) for the quarter ended 30 June 2023 along with respective Limited Review Reports by the Statutory Auditors.07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Outcome for Outcome Of Board Meeting
Unaudited Financial Results, Cut- off date for dividend payment, record date & Book closure, appointment of internal auditor and agreement under Schedule III, Part B Para 2.07-08-2023
BALMER LAWRIE & CO.LTD. - 523319 - Clarification With Reference To Movement In Volume
Clarification under the subject matter is attached28-07-2023
BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication dated 28th July, 2023 regarding Notice for transfer of equity shares of the Company to demat account of IEPF Authority and updation of PAN, KYC and nomination.28-07-2023