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BSE Code : 532485 | NSE Symbol : | ISIN : INE525F01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Change in Auditors	Rescindment/ Cancellation of the previously appointed Secretarial Auditor of the Company and the previously appointed Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025. Appointment of M/s. N. K. & Associates as the Secretarial Auditor of the Company and for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025 Comments of Board of Directors of the Company with respect to fines imposed by BSE Ltd. on the Company on account of its non compliance with regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) of the Listing Regulations for the Quarter ended on 31st December, 2024. However, the said non compliance had occurred for reasons beyond the control of the Company
28-Jan-2025	13-Feb-2025	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine month ended on 31st December 2024 (subject to prior review by the Audit Committee of the Company). Outcome of Board meeting held on 13th February, 2025 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of 'Policy for determination of materiality of Events/Information of Balmer Lawrie Investments Ltd. Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Amendment of Policy for determining Material Subsidiary of Balmer Lawrie & Investments Ltd. Appointment of Secretarial Auditor for the FY ending on 2024-2025 Outcome of Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on 13.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September 2024 (subject to prior review by the Audit Committee of the Company). Outcome of Board Meeting dated 12th November, 2024 (As Per BSE Announcement dated on 12.11.2024)
26-Jul-2024	08-Aug-2024	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve (a) (i) It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th August 2024 to inter-alia consider the approval of UFR (both Standalone and Consolidated) for the first quarter of the Financial Year 2024-25 ended on 30th June 2024 (subject to prior review by the Audit Committee of the Company). (ii)the agenda matters pertaining to AGM for FY 2023-24 as detailed (iii) Change in per share dividend recommended by the Board of Directors for the FY 2023-24 owing to splitting of shares of the Company which shall not tantamount to change in overall payout of dividend for the FY 2023-24. (b) Further to our intimation dated 26th June 2024 the Trading Window of the Company which had already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Monday 1st July 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Outcome of Board Meeting held on 8th August, 2024 Fixation of date of 23rd AGM for the FY 2023-24 of the Company. (As Per BSE Announcement dated on 08.08.2024)
09-May-2024	28-May-2024	Accounts	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to hereby inform that a Meeting of the BOD of the Co. is scheduled to be held on Tuesday 28th May 2024 inter-alia to: (a)i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the 4th Quarter and FY ended on 31.03.24. ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31.03.24 if any which subsequently upon declaration by the Shareholders at the ensuing AGM would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Review of the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) by Ministry of Finance Department of Investment & Public Asset Management (DIPAM) in course of which analysis/deliberation regarding Buy back of shares issuance of Bonus Shares and splitting of shares of the Company if applicable may also take place. b. Closure of Trading Window Financial Results and Audit Report and other requisite documents for the 4th quarter and Financial Year ended on 31st March, 2024 Considering the various factors, the Board of Directors at its Meeting held on 28th May, 2024 decided not to recommend Buy back of the shares of the Company Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors NOT to recommend the issue of Bonus shares (As Per BSE Announcement Dated on: 28/05/2024)
11-Jan-2024	12-Feb-2024	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 to inter-alia consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2023 In furtherance to our intimation dated 22nd December 2023 it may be noted that as per the Companys 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. from Monday 1st January 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. The disclosure on the subject is as attached. Unaudited Financial Results for the quarter ended 31st December 2023 As per the attached document Appointment of practicing Company Secretary for carrying out annual compliance check of the Company for the FY 2023-24. Disclosure is as attached. (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 it is hereby informed that a Meeting of the BOD of the Company is scheduled to be held on Thursday 9th November 2023 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter/half year ended on 30th September 2023. In furtherance to our intimation dated 29th September 2023 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons (as amended) 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. Sunday 1st October 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Outcome of Board Meeting held on 7th November, 2023 Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30.09.2023 Appointment of M/s. DBK Associates as the Statutory Auditor of the Company for the Financial Year 2023-2024. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th August 2023 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter of the FY 2023-24 ended on 30.06.23 and consideration of agenda matters pertaining to AGM as detailed in attachment. Further to our intimation dated 28.06.23 it may be noted that 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. Disclosure under Regulation 30 read with schedule III of SEBI LODR Regulations 2015 Book closure for distribution of dividend for the FY 2022-23 from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023. (As Per BSE Announcement dated on 08.08.2023)
10-May-2023	30-May-2023	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve i. Consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31.03.2023. ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31.03.2023 if any. Further to our intimation dated 30th March 2023 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons framed pursu ant to the provisions of SEBI (PIT) Regulations 2015 (as amended) the Trading Window of the Company which had already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Saturday 1st April 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. Final Dividend & Quarterly Results & Audited Results (As per BSE Bulletin dated on 10/05/2023) BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated 10th May, 2023, wherein, we had informed about the Meeting of the Board of Directors scheduled to be held on Tuesday, 30th May, 2023 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the said Meeting, the Board of Directors of the Company shall inter-alia, review the compliance of subject Guidelines, in course of which, analysis and deliberation regarding Buy back of shares and issuance of Bonus Shares may also take place. (As Per BSE Announcement Dated on 23.05.2023) Further to our intimation dated 10th May, 2023 read with intimation dated 23rd May, 2023 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 30th May, 2023 has recommended a Dividend of Rs. 33/- (Rupees Thirty Three only) per Equity Share on 2,21,97,269 Equity Shares of the Company for the Financial Year ended 31st March, 2023. The said dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company shall be paid within 30 days from the date of such declaration. Further to our intimation dated 10th May 2023 read with intimation dated 23rd May 2023 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations this is to hereby inform that the Board of Directors at its Meeting dated 30th May 2023 had deliberated analyzed and reviewed the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises with respect to the Financial Year 2022 2023. Since the thresholds mentioned in the said guidelines have not been triggered the Board decided not to recommend Buy back of shares of the Company. Further to our intimation dated 10th May 2023 read with intimation dated 23rd May 2023 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations this is to hereby inform that the Board of Directors at its Meeting dated 30th May 2023 had deliberated analyzed and reviewed the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises with respect to the Financial Year 2022 2023. Since the thresholds mentioned in the said guidelines have not been triggered the Board decided not to recommend the issue of Bonus Shares. Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with respect to Related Party Transactions for the period ended on 31st March, 2023 Pursuant to Regulation 23(9) of the Listing Regulations, please find attached the Disclosure on Related Party Transactions for the period ended on 31st March, 2023. 1 Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023 2 Decision of the Board of Directors not to recommend the issue of Bonus Shares 3 Decision of the Board of Directors not to Buy back the shares of the Company 4 Recommendation of Dividend for the Financial Year ended on 31st March, 2023 5 Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2023 6 Amendment of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' of the Company (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14-02-2023 to inter-alia, consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the 3rd quarter and nine months ended on 31.12.2022. In furtherance to our intimation dated 26.12.2022, 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. from Sunday, 1st January, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. As per Reg 30 of the LODR, the BOD of the Company at its Meeting held on 14th February, 2023 have inter-alia, approved the following: i. Notice of Postal Ballot for obtaining the approval of the Shareholders of the Company for the appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of the Co. pursuant to Reg 17(1C) of the LODR, applicable provisions of the Co. Act, 2013 read with the allied Rules, if any. ii. The cut-off date for determining the eligibility of Shareholders to receive the said Notice and cast their vote through remote e-voting shall be 17.02.2023 (end of day). iii. In compliance with the applicable provisions read with the applicable MCA Circulars, the said Notice shall be sent only through electronic mode i.e. e-mail to all the eligible Members as on the cut-off date. iv. The consent of the Shareholders shall be sought through remote e-voting facility only. As per Reg 30 of the LODR, the BOD of the Company at its Meeting held on 14th February, 2023 have inter-alia, approved the following: i. Notice of Postal Ballot for obtaining the approval of the Shareholders of the Company for the appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of the Co. pursuant to Reg 17(1C) of the LODR, applicable provisions of the Co. Act, 2013 read with the allied Rules, if any. ii. The cut-off date for determining the eligibility of Shareholders to receive the said Notice and cast their vote through remote e-voting shall be 17.02.2023 (end of day). iii. In compliance with the applicable provisions read with the applicable MCA Circulars, the said Notice shall be sent only through electronic mode i.e. e-mail to all the eligible Members as on the cut-off date. iv. The consent of the Shareholders shall be sought through remote e-voting facility only. Further, to our intimation dated 4th February, 2023 and in terms of Regulation 30 read with Regulation 33 of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 14th February, 2023 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. 1. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022 2. Noting of cessation of directorship of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as an Additional, Non-Executive Director (Ex-officio) of the Company 3. Appointment of Shri Saurav Dutta, (DIN: 10042140) as an Additional Director in the category of Non-Executive Director (Ex-officio) of the Company 4. Approval of Notice of Postal Ballot and related matters (As Per BSE Announcement Dated on 14.02.2023)
21-Oct-2022	14-Nov-2022	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of the Co. is scheduled to be held on Monday 14th November 2022 to inter-alia consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Co. for the 2nd quarter/ half year ended on 30th September 2022. In furtherance to our intimation dated 24th Sep 2022 it may be noted that as per the Companys 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 (PIT) Regulations 2015 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 October 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. Further, to our intimation dated 21st October, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 14th November, 2022 has, inter-alia, 1. considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 2022 along with the Limited Review Report of the Statutory Auditors thereon. 2. Taken on record the intimation received from the Comptroller and Auditor General of India (C&AG) regarding appointment of M/s. DBK Associates (FRN 322817E) (ER0870) having its office at 3, Bompas Road, 2nd Floor, PO: Sarat Bose Road, Kolkata-700029 West Bengal as the Statutory Auditor of the Company u/s 139 (5) of the Companies Act, 2013 for the Financial Year 2022-23. Further, to our intimation dated 21st October, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 14th November, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. Further to our intimation dated 21st October, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III Part A of the Listing Regulations, this is hereby inform that the Board of Directors of the Company at its Meeting dated 14th November, 2022, have taken on record the intimation received from the Comptroller and Auditor General of India (C&AG) regarding appointment of M/s. DBK Associates (FRN 322817E) (ER0870) having its office at 3, Bompas Road, 2nd Floor, PO: Sarat Bose Road, Kolkata-700029 West Bengal as the Statutory Auditor of the Company u/s 139 (5) of the Companies Act, 2013 for the Financial Year 2022-23. The Letter of C&AG in this respect containing the details of appointment of the said Auditor is attached as (Annexure - A). The consent received from M/s. DBK Associates to act as the Statutory Auditors of the Company for the Financial Year 2022-23 is attached as (Annexure - B). (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	12-Aug-2022	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve it is hereby informed that a Board Meeting is to be held on Friday 12.08.2022 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the 1st quarter of the FY 22-23 ended on 30.06.22. We further inform that the Board may inter-alia also consider the agenda matters pertaining to AGM at the aforesaid Meeting. Further to our intimation dated 27.06.22 it may be noted that as per the Companys 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. Friday 01.07.22 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available Further, to our intimation dated 28th July, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of Listing Regulations, we hereby inform that the Board of Directors at its Meeting held on 12th August, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022 and the following Outcomes: 1. Fixation of date of 21st Annual General Meeting and approval of draft Notice of AGM 2. Cut-off date for despatch of notice for 21st AGM and Annual Report for Financial Year 2021-2022 to the Members 3. Schedule of e-voting and Cut-off date for e-voting 4. Board's Report along with annexures thereto 5. Appointment of scrutinizer 6. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM - Dividend pay-out date and cut-off date for payment of dividend, if declared at the 21st AGM The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2021-22. 1. Fixation of date of 21st Annual General Meeting and approval of draft Notice of AGM 2. Cut-off date for despatch of notice for 21st AGM and Annual Report for Financial Year 2021-2022 to the Members 3. Schedule of e-voting and Cut-off date for e-voting 4. Board's Report along with annexures thereto 5. Appointment of scrutinizer 6. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM b) Dividend pay-out date and cut-off date for payment of dividend, if declared at the 21st AGM Approval of unaudited Financial Results for the quarter ended on 30th June, 2022 and the following: 1. Fixation of date of 21st Annual General Meeting and approval of draft Notice of AGM 2. Cut-off date for despatch of notice for 21st AGM and Annual Report for Financial Year 2021-2022 to the Members 3. Schedule of e-voting and Cut-off date for e-voting 4. Board's Report along with annexures thereto 5. Appointment of scrutinizer 6. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM b) Dividend pay-out date and cut-off date for payment of dividend, if declared at the 21st AGM (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	30-May-2022	Final Dividend	Final Dividend & Quarterly Results & Audited Results & Voluntary Delisting of Shares BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve i. Consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2022 (subject to prior review by the Audit Committee of the Company). ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2022, if any, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Consider and approve the Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. The shares of the Company will continue to remain listed on BSE Limited which has nationwide trading terminals. Further to our intimation dated 11th May, 2022 and pursuant to Regulation 30(2) and 30(6) read with of Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 27th May, 2022 has recommended a Dividend of Rs.6.5/- (Rupees six and fifty paisa only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2022.The said dividend, if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. As attached In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 30th May, 2022 has inter-alia, approved the appointment of Ms. Binita Pandey, ACS No.- A41594, C P No. 19730, a partner of M/s. T. Chatterjee & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder for the Financial Year ended on 31st March, 2022. Further to our intimation dated 13th May, 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III, this is to hereby inform that the Board at its Meeting held on 30th May, 2022 had inter-alia approved the proposal for Voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited as per the provisions of Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time. Since the equity shares of the company have not been traded on the Calcutta Stock Exchange Limited for several years. This is to further inform that the equity shares of the company shall continue to remain listed on Bombay Stock Exchange Limited having nationwide trading terminals for trading by the shareholders. Accordingly, the company would not be required to give an exit opportunity to its shareholders pursuant to the said delisting from Calcutta Stock Exchange Limited. (As Per BSE Announcement Dated on 30/05/2022) Recommendation of Dividend for the Financial Year ended on 31st March, 2022 (As Per NSE Announcement Dated on 30.05.2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th February 2022 to inter-alia consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the third quarter and nine months ended on 31st December 2021. Further to our intimation dated 30th December 2021 it may be noted that as per the Companys 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 PIT Regulations 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 January 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. Further, to our intimation dated 1st February, 2022 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of the Listing Regulations, we hereby inform that the Board of Directors at its Meeting held on 11th February, 2022 has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2021 along with the Limited Review Report of the Statutory Auditors thereon (attached as Annexure-A). The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. (As per BSE Announcement Dated on 11/02/2022)
29-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Further, to our intimation dated 29th October, 2021 and in terms of Regulation 30 read with Schedule III, Part A and Regulation 33 of Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 12th November, 2021, has, inter-alia, considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half-year ended on 30th September, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded 6:50 p.m. (As per BSE Announcement Dated on 12/11/2021)

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Balmer Lawrie Investment Ltd

Board Meeting