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Balmer Lawrie & Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523319 | NSE Symbol : BALMLAWRIE | ISIN : INE164A01016 | Industry : Diversified |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
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)
26-Apr-2023 25-May-2023 Accounts BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI LODR Regulations 2015 this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 inter-alia to: i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March 2023 ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March 2023 if any Further to our intimation dated 30th March 2023 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 with effect from 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. Buy Back of Shares & Bonus issue & Final Dividend & Audited Results (As per BSE Bulletin dated on 22/05/2023) Further to our intimation dated 26th April, 2023 read with intimation dated 22nd 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 25th May, 2023 has recommended a Dividend of Rs. 7.50/- (Rupees seven and fifty paisa only) per Equity Share on 17,10,03,846 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. 1. Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2023 3. Decision of the Board of Directors not to recommend the issue of Bonus Shares 4. Decision of the Board of Directors to not Buy back the shares of the Company 1. Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2023 3. Decision of the Board of Directors not to recommend the issue of Bonus Shares 4. Decision of the Board of Directors to not Buy back the shares of the Company (As Per BSE Announcement Dated on 25.05.2023)
25-Mar-2023 24-Mar-2023 Others 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 24th March, 2023 has inter-alia, considered and approved the 'Incorporation of wholly owned subsidiary company with paid up share capital estimated to be Rs. One Crore in Dubai to engage in 'Freight forwarding and Logistics Industry'. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith as 'Annexure 1' This is to hereby inform that the Board of Directors at its Meeting held on 24th March, 2023 has, inter-alia, considered and approved the amendment of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' of the Company with immediate effect formulated under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015. The revised 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' is uploaded on the website of the Company. In terms of Regulation 30 of the Listing Regulations read with SEBI circular bearing reference no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia, considered and approved the proposal for setting up of a new Mini Cold Chain unit in Rayanapadu on NH 65 connecting Hyderabad and Vijayawada city for storage of various commodities of Frozen and Chilled Products along with offering Value Added Services. The expected timeline for commencement of commercial operation of the said unit will be intimated in due course of time. 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 24th March, 2023 has inter-alia, approved the appointment of Ms. Tanvee, ACS No.- 34974, C P No. 13573, one of the partners of M/s. MR & 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 and Regulation 24A of Listing regulations read with SEBI Circular bearing reference no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year ending on 31st March, 2023. The details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been attached to the intimation 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 24th March, 2023 had inter-alia, considered and noted that Visakhapatnam Port Logistics Park Limited, a Subsidiary of the Company had recently received the license for operating Container Freight Station and has started the commercial operations in this business segment.
13-Jan-2023 10-Feb-2023 Quarterly Results BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Co. is scheduled to be held on Friday 10.02.2023 to inter-alia consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Co. for the 3rd quarter and nine months ended on 31.12.2022 (subject to prior review by the Audit Committee of the Co.). In furtherance to our intimation dated 26.12.2022 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 (Prohibition of Insider Trading) 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. Sunday 01.01.2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Further to our intimation dated 13th January, 2023 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 at its Meeting held on 10th 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.balmerlawrie.com as per Regulation 46(2) of the Listing Regulations Outcome of Board Meeting held on 10th February, 2023 In terms of Regulation 30 of the Listing Regulations read with Schedule III Part A, this is to hereby inform that in line with recommendation of the Nomination and Remuneration Committee and pursuant to the approval of the Audit Committee, the Board of Directors at its Meeting held on 10th February, 2023 has, inter-alia, approved the appointment of Shri Saurav Dutta (DIN 10042140) as the Chief Financial Officer of the Company with effect from 10th February, 2023. i) Entrustment of the additional charge of Director (Finance) upon Shri Adhip Nath Palchaudhuri (DIN:08695322), Director (Service Businesses) for a period of three months retrospectively w.e.f., 1st January, 2023, or till the appointment of regular incumbent to the post, or until further orders from the Administrative Ministry, whichever is the earliest pursuant to letter bearing no.- CA-31024/2/2022-PNG (44948) dated 30th December, 2022 received from MoPNG, Administrative Ministry. ii) Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses) with effect from 2nd February, 2023 owing to appointment of regular incumbent by the Administrative Ministry vide letter no.- CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with CA-31024/2/2022-PNG (44948) dated 30th December, 2022. In terms of Regulation 30 of the Listing Regulations, it is hereby informed that in furtherance to letter No. CA-31024/1/2021-PNG (36607) dated 31st January, 2023 read with letter bearing reference no.- CA-31024/2/2022-PNG (44948) dated 30th December, 2022 received from the Ministry of Petroleum and Natural Gas (MoPNG), Government of India, being the Administrative Ministry and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 10th February, 2023 have inter-alia, considered and approved the Appointment of Shri Saurav Dutta (DIN:10042140) as an Additional, Whole-time Director to the post of Director (Finance) on the Board of the Company with effect from 2nd February, 2023. Pursuant to Regulation 30 of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 10th February, 2023 has, inter-alia, approved amendment and modifications to the 'Code of Conduct for Board Members and Designated Personnel' of the Company in view of the recent amendment in the Listing Regulations vide Securities and Exchange Board of India notification no. SEBI/LAD-NRO/GN/2023/117 dated 17th January, 2023 i. Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company with effect from 3rd February, 2023 pursuant to the letter bearing reference no.- CA-31024/5/2021-PNG(40259) dated 1st November, 2022 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry. ii. Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) on the Board of the Company with effect from 4th February, 2023 pursuant to the letter bearing reference no.- CA-31024/4/2021-PNG (39793) dated 1st February, 2023 received from the Ministry of Petroleum and Natural Gas, Government of India, Administrative Ministry. (As Per BSE Announcement dated on 10.02.2023)
27-Dec-2022 27-Dec-2022 Change in Directors In terms of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors of Balmer Lawrie and Company Limited at its Meeting held on 27th December, 2022 have taken on record the upcoming cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited as per the nomination letter received from the Ministry of Petroleum and Natural Gas, Government of India, bearing reference no.- CA-31024/2/2018-PNG (25059) dated 20th January, 2020.
19-Oct-2022 03-Nov-2022 Quarterly Results BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve In terms of Reg 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 Thursday 3rd November 2022 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. for the 2nd quarter/ half year ended on 30th Sep 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 (as amended) the Trading Window of the Co. 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. 1. Disclosure under Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations') - Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company 2. Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (LODR) Regulations, 2015 ('Listing Regulations') - Change in Compliance Officer 3. 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, 2022 4. Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 ('Listing Regulations') w.r.t. the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23 1. Disclosure under Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations') - Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company 2. Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (LODR) Regulations, 2015 ('Listing Regulations') - Change in Compliance Officer 3. 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, 2022 4. Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 ('Listing Regulations') w.r.t. the appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23 Further to our intimation dated 19th 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 at its Meeting held on 3rd 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.balmerlawrie.com as per Regulation 46(2) of the Listing Regulations. Further to our intimation dated 19th October, 2022 and in terms of Regulation 6 and Regulation 30 read with Schedule III, Part A of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 3rd November, 2022 has, inter-alia, approved the appointment of Ms. Sonal Sharma, (Membership No. A54864), Assistant Manager (Secretarial) as the Compliance Officer of the Company with effect from 4th November, 2022 in place of Shri Kaustav Sen, erstwhile Compliance Officer. Further to our intimation dated 19th October, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III Part A of the Listing Regulations, it is hereby informed that the Board of Directors at its Meeting dated 3rd November, 2022, have taken on record the intimation from the Comptroller and Auditor General of India ('CAG') regarding appointment of the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2022-23 (As per BSE Announcement Dated on 03/11/2022)
28-Jul-2022 05-Aug-2022 Quarterly Results BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 it is hereby informed that a Board Meeting is to be held on Friday 05.08.202 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 30.06.2022. We further inform that the Board may inter-alia also consider the agenda matters pertaining to AGM at the aforesaid Meeting. Further to intimation dated 28.06.2022 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons 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 w.e.f. 01.07.2022 shall continue to remain closed till 48 hours after the declaration of the Financial Results and the information becomes generally available. 1.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 2. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 3 Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 4 Schedule of e-voting and Cut-off date for e-voting 5. Board's Report along with annexures thereto 6. Appointment of scrutinizer 7. Closure of Register of Members and the Share Transfer Books for the purpose of dividend, if declared at the AGM 8. Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM 1. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 2. Cut-off dates for despatch of notice for 105th AGM and Annual Report 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 AGM 1.Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022 2.Change in Directorate 3. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 4. Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 5. Schedule of e-voting and Cut-off date for e-voting 6. Board's Report along with annexures thereto 7 Appointment of scrutinizer 8. Closure of Register of Members and the Share Transfer 9Books for the purpose of dividend, if declared at the AGM 10 Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that in furtherance to letter No. CA-31024/1/2019-PNG (30909) dated 14.07.22 received from the (MoPNG), Government of India, being the Administrative Ministry and in line with recommendation of Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 5th August, 2022 have inter-alia, considered and approved the following, respectively: i. Extinguishment of additional charge of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director and Director (Human Resource and Corporate Affairs) - (additional charge) with effect from 14th July, 2022 owing to the below mentioned appointment. ii. Appointment of Shri R M Uthayaraja (DIN: 09678056) as an Additional, Whole-time Director to the post of Director (Manufacturing Businesses) on the Board of the Company with effect from 14th July, 2022. (As per BSE Announcement Dated on 05/08/2022)
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