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BSE Code : 523319 | NSE Symbol : BALMLAWRIE | ISIN : INE164A01016 | Industry : Diversified - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Directors	Appointment of Shri Harishkumar Madhusudan Joshi (DIN: 01201050) as an Additional Non-Executive Director in the designation of Independent Director of the Company
28-Mar-2025	28-Mar-2025	Change in Auditors	Rescindment / Cancellation of previously appointed Secretarial Auditor of the Company and 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. M R & 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 the Board of Directors of the Company w.r.t fines imposed on the Company by BSE Limited and National Stock Exchange of India limited for the quarter ended on 31st December, 2024
21-Jan-2025	10-Feb-2025	Quarterly Results	BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve (a) Approval of Unaudited Financial Results (both Standalone and Consolidated ) for the Third Quarter and nine months ended on 31st December 2024. (b) Closure of Trading Window Amendment of Policy for determining ''Material Subsidiaries'' of Balmer Lawrie & Co. Ltd. Outcome of Board Meeting held on 10th February, 2025 Outcome of Board Meeting held on 10th February, 2025 (As Per BSE Announcement dated on 10.02.2025)
07-Jan-2025	07-Jan-2025	Change in Other Executives	Outcome of Board Meeting of the Company held on 7th January, 2025. Appointment of Secretarial Auditor of the Company for the FY 2024-25. Appointment of Practicing Company Secretary for checking Annual Secretarial Compliance for FY 2024-25. Comments of Board of Directors with respect to fines imposed by BSE & NSE for the quarter ended on 30th September, 2024,
29-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting dated 5th November, 2024 Appointment of Statutory Auditor and Branch Auditors for Financial Year 2024-25 (As Per BSE Announcement dated on 05.11.2024)
18-Sep-2024	18-Sep-2024	Others	Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the Quarter ended on 30th June, 2024 at the meeting held on 18.09.2024.
12-Aug-2024	12-Aug-2024	Change in Directors	Outcome of the Board Meeting of the Company held on 12th August, 2024.
15-Jul-2024	29-Jul-2024	Quarterly Results	BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Co. is scheduled to be held on Monday 29th July 2024 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter of the Financial Year 2024-25 ended on 30th June 2024. Further to our intimation dated 26th June 2024 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. 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 29th July, 2024 under Regulation 30 of SEBI(LODR) Regulations, 2015 Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2024-25 ended on 30th June, 2024 (As per BSE Announcement Dated on 29/07/2024)
01-Jul-2024	01-Jul-2024	Change in Directors	1. Cessation of Directorship of Shri Adika Ratna Sekhar as Chairman and Managing Director with effect from 1st July, 2024. 2. Entrustment of additional charge of the post of Chairman and Managing Director upon Shri Adhip Nath Palchaudhuri, Director (Service Businesses) with effect from 1st July, 2024 for a period of 3 months or till the appointment of regular incumbent to the post or until further orders from the Administrative Ministry.
06-May-2024	24-May-2024	Final Dividend	Final Dividend & Audited Results BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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'), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th May, 2024, inter-alia, to consider the items mentioned in the attached pdf (As Per BSE Announcement dated on 06.05.2024) Further, to our earlier intimation dated 6th May, 2024 thereby intimating about the forthcoming Board Meeting of the Company, this is to state that the said Intimation dated 6th May, 2024 in the pdf format contained a typographical error and the scheduled date on which the Board Meeting is to be held be read as Friday, 24th May, 2024. Other contents of the said intimation dated 6th May, 2024 remains unchanged (As Per BSE Announcement dated on 07.05.2024) The Board recommended dividend of Rs. 8.50 per equity share (i.e. 85%) for FY 2023-24 (As Per BSE Announcement Dated on 24.05.2024)
27-Mar-2024	27-Mar-2024	Others	Proposal for setting up a Free trade Warehousing zone in Special Economic Zone of Jawaharlal Nehru port Authority on a land parcel of approximately 15 Acres. Board''s response for fine imposed by BSE Ltd. and NSE Ltd. for the Quarter ended 31.12.2023. The said fine was imposed for reason beyond the control of the Company.
11-Jan-2024	08-Feb-2024	Quarterly Results	BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th February 2024 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December 2023. In furtherance to our intimation dated 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. Monday 1st January 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. 1. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023 2. Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024 3. Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024 4. Approval of proposal for setting up a 200 KLPD 1st Generation Grain Based Ethanol Plant in Andhra Pradesh Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024 Appointment of Practicing Company Secretary for carrying out Annual Secretarial Compliance Check for the FY ending on 31.03.2024 (As per BSE Announcement Dated on 08/02/2024)
27-Dec-2023	27-Dec-2023	Others	The Board of Directors took on record the e-mail received from BSE Limited and NSE Limited regarding imposition of fine along with the waiver application for the quarter ended on 30.09.2023
11-Oct-2023	07-Nov-2023	Quarterly Results	BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7rd November 2023 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. 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 (PIT) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their Immediate Relatives and Insider with effect from Sunday 1st October 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. 1. Disclosure under Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023 2. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') with respect to the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2023-24 Appointment of Statutory Auditor and Branch Auditors by Comptroller and Auditor General of India for the Financial Year 2023-2024 (As Per BSE Announcement dated on 07.11.2023)
19-Jul-2023	07-Aug-2023	Quarterly Results	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 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. (As per BSE Announcement Dated on 27/07/2023) 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. 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. The disclosure regarding appointment of internal Auditor for FYs 2023-24 to 2025-26 is attached (As per BSE Announcement Dated on 07/08/2023)

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Balmer Lawrie & Company Ltd

Board Meeting