BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Further to our intimation dated 27 June 2023 and 19th July 2023, in view of the rescheduling of the Board Meeting for considering first quarter results to 7th August 2023, the trading window which is already closed from 1st July 2023 shall continue to remain closed till 48 hours after the declaration of the Financial Results. BALMER LAWRIE & CO.LTD. - 523319 - Update on board meeting
The Board Meeting to be held on 03/08/2023 has been revised to 07/08/2023 The Board Meeting to be held on 03/08/2023 has been revised to 07/08/2023 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter of the Financial Year 2023-24 ended on 30th June, 2023 and the agenda matters pertaining to the ensuing Annual General Meeting (AGM) as enumerated in the attachment. Further to our intimation dated 27th June, 2023 and 19th July, 2023, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons', framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' w.e.f. Saturday, 1st July, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. BALMER LAWRIE & CO.LTD. - 523319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication- Notice for Transfer of equity shares of the Company to the Demat account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination BALMER LAWRIE & CO.LTD. - 523319 - Clarification sought from Balmer Lawrie & Company Ltd
The Exchange has sought clarification from Balmer Lawrie & Company Ltd on July 25, 2023, with reference to Movement in Volume.The reply is awaited. BALMER LAWRIE & CO.LTD. - 523319 - Clarification To The National Stock Exchange Of India Limited Regarding " Increase In Volume"
The clarification given by the Company vide letter dated 25 July 2023 to the National Stock Exchange of India Limited vide its letter dated 24 July 2023 on the subject "Increase in Volume" is attached. BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Further, to intimation dated 27th June, 2023, it is hereby informed that the trading window of the Company which had been closed on from 1st July, 2023, shall continue to remain close till 48 hours from the declaration of the Financial Results for the 1st quarter ended on 30th June, 2023. BALMER LAWRIE & CO.LTD. - 523319 - Board Meeting Intimation for 1.Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Of FY 2023-24 Ended On 30.06.23; 2.Book Closure And Other Matters Related To 106Th AGM For 2023 3. Closure Of Trading Window
BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve a: Intimation of BM for i.Approval of Unaudited Financial Results (both Standalone and Consolidated) for the 1st quarter of FY 2023-24 ended on 30.06.23; ii. Book Closure and other matters related to 106th AGM for 2023 (b) Closure of Trading Window BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 BALMER LAWRIE & CO.LTD. - 523319 - Closure of Trading Window
Closure of Trading window with effect from 1st July, 2023 BALMER LAWRIE & CO.LTD. - 523319 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Annual Secretarial Compliance Report dated 30th May, 2023 of the Company for the Financial Year ended on 31st March, 2023 issued by Ms. Binita Pandey, ACS - 41594, COP - 19730, Partner at M/s. T. Chatterjee & Associates, (FRN: P2007WB067100) Practicing Company Secretaries is attached as Annexure-1.