Corporate Announcements
2023-24
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors as on 15th March, 2024 while attending the familiarization programmes
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Director as on 15th March, 2024
- Disclosure dated 23rd February, 2024 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015– Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Outcome of the Board Meeting held on 8th February, 2024
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Approval of proposal for setting up a 200 KLPD 1st Generation Grain Based Ethanol Plant in Andhra Pradesh.
- Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Senior Management of the Company
- Intimation dated 11th January, 2024 for Prior intimation of Board Meeting dated 8th February, 2024 and Closure of trading window
- Disclosure dated 27th December, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - 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 on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th September, 2023
- Intimation for Closure of Trading Window with effect from 1st January, 2024
- Revised Disclosure dated 12th December, 2023 of Related Party Transactions for the period ended on 30th September, 2023 filed with BSE Limited
- Revised Disclosure dated 12th December, 2023 of Related Party Transactions for the period ended on 30th September, 2023 filed with NSE Limited
- Disclosure dated 22nd November, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015– Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023– Outcome of the Board Meeting held on 7th November, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023 – Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2023-24
- Disclosure dated 7th November, 2023 of Related Party Transactions for the period ended on 30th September, 2023
- Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha, (DIN: 08483795) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company
- Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Director in the designation of Government Nominee Director of the Company
- Intimation dated 11th October, 2023 for Prior intimation of Board Meeting dated 7th November, 2023 and Closure of trading window
- Video Recording of the 106th Annual General Meeting of the Company held on 27th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Saurav Dutta (DIN: 10042140) as Director (Finance) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as Director (Human Resource and Corporate Affairs) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Rajinder Kumar, (DIN: 09651096) as Government Nominee Director of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Intimation for Closure of Trading Window with effect from 1st October, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th September, 2023–Proceedings of the 106th Annual General Meeting of Balmer Lawrie & Co. Ltd. held on 27th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023– Approval for sale of a parcel of land at Asaoti, Haryana belonging to Balmer Lawrie & Co. Ltd. to M/s. Avi-Oil India Private Limited, an Associate Company of M/s. Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023– 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 on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th June, 2023
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Director as on 20th July, 2023
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors as on 20th July, 2023 while attending the familiarization programmes
- Disclosure dated 5th September, 2023- Extract of Newspaper Publication - Notice of the 106th Annual General Meeting (AGM) and E-voting Information
- Disclosure dated 22nd August, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the quarter ended on 30th June, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023– Outcome of Board Meeting held on 7th August, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Appointment of Internal Auditor for a period of three Financial years from 2023-24 to 2025-26
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Approval for Procurement of Locking Rings for all units of SBU – Industrial Packaging from M/s. Balmer Lawrie – Van Leer Limited (BLVL), Bangalore- a Joint Venture of M/s. Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Details pertaining to the 106th AGM along with Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
- Disclosure dated 27th July, 2023 for Newspaper Advertisement on the subject, “Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination”
- Intimation dated 27th July, 2023 for Rescheduling of the date of Board Meeting from 3rd August, 2023 to 7th August, 2023 and Closure of trading window
- Intimation dated 19th July, 2023 for Prior intimation of Board Meeting dated 3rd August, 2023 and Closure of trading window
- Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
- Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Decision of the Board of Directors to not Buy back the shares of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Decision of the Board of Directors not to recommend the issue of Bonus Shares
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Recommendation of Dividend for the Financial Year ended on 31st March, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Outcome of Board Meeting held on 25th May, 2023
- Intimation dated 22nd May, 2023 for Board Meeting dated 25th May, 2023, inter-alia, for analysis/deliberation regarding Buy back of shares and issue of Bonus Shares in light of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) bearing reference no. – F. No. 5/2/2016-Policy dated 27th May, 2016
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Additional Director in the designation of Government Nominee Director of the Company
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Kushagra Mittal, (DIN:09026246) as a Non-Executive Director in the designation of Government Nominee Director of the Company
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company
- Prior intimation of Board Meeting dated 25.05.2023 and Closure of trading window
2022-23
- Intimation for Closure of Trading Window with effect from 1st April, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Setting up of a new Mini Cold Chain unit in Vijayawada Region by the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Incorporation of a wholly owned subsidiary in Dubai to operate as branch office for Balmer Lawrie & Co. Ltd. for logistics activity
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Update on Visakhapatnam Port Logistics Park Limited, a Subsidiary of the Company
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors while attending the familiarization programmes
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda, and Shri Rajeev Kumar, Independent Director
- Details of Familiarization Programmes imparted to Shri Arun Kumar, Independent Director
- Details of Familiarization Programmes imparted to Shri Anil Kumar Upadhyay, Independent Director
- Details of Familiarization Programmes imparted to Shri Bhagawan Das Shivahare, Independent Director
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Amendment of the “Code of Conduct for Board Members and Designated Personnel” of the Company pursuant to amendment in Listing Regulations
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– 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
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– 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
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses)
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Appointment of Shri Saurav Dutta (DIN 10042140) as the Chief Financial Officer of the Company with effect from 10th February, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Entrustment of additional charge of the post of Director (Finance) to Shri Adhip Nath Palchaudhuri (DIN:08695322), Director (Service Businesses) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Outcome of the Board Meeting held on 10th February, 2023
- Prior intimation of Board Meeting dated 10.02.2023 and Closure of trading window
- Revised Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 w.r.t Related Party Transactions for the period ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th December, 2022– 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
- Intimation for Closure of Trading Window with effect from 1st January, 2023
- Details of Familiarization Programmes imparted to Dr. Vandana Minda Heda, Independent Director upto 6th December, 2022
- Disclosure of Related Party Transactions for the period ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Outcome of the Board Meeting held on 3rd November, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– 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
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022–Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Change in Compliance Officer
- Prior intimation of Board Meeting dated 03.11.2022 and closure of trading window
- Disclosure dated 12th October, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication and Links to PTI coverage and other online coverages.
- Details of Familiarization Programmes imparted to Shri Rajeev Kumar, Independent Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Proceedings of the 105th Annual General Meeting of Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri R. M. Uthayaraja (DIN 09678056) as Director (Manufacturing Businesses) of the Company at the 105th Annual General Meeting and fixation of terms of appointment.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Rajeev Kumar, (DIN: 09402066) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Submission of Consolidated Scrutinizer’s Report with respect to the 105th Annual General Meeting of Balmer Lawrie & Co. Ltd. dated 28th September, 2022
- Video Recoring of the 105th Annual General Meeting held on September 27, 2022
- Intimation for Closure of Trading Window with effect from 1st October, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Outcome of the Board Meeting
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Extinguishment of additional charge of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– 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
- Prior intimation of Board Meeting dated 05.08.2022 and closure of trading window
- Details of Familiarization Programmes imparted to Shri Rajeev Kumar, Independent Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Kumar (DIN: 03570776) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Anil Kumar Upadhyay (DIN: 07724769) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Bhagawan Das Shivahare (DIN: 08514350) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Details of Familiarization Programmes imparted to Dr. Vandana Minda Heda, Independent Director.
- Intimation for Closure of Trading Window w.e.f. 1st July, 2022
- Disclosure of Related Party Transaction of the Company for the Half Year ended on 31st March, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (Standalone) and Financial Statement (Standalone) for the quarter and Financial Year ended on 31st March, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (Consolidated) and Financial Statement (Consolidated) for the quarter and Financial Year ended on 31st March, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2022.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Cost Auditor of the Company for three Financial Years from 2022-23 to 2024-25
2021-22
- Annual Secretarial Compliance Report for the Financial Year ended on 31 st March, 2022
- Prior intimation of Board Meeting dated 27.05.2022 and closure of trading window
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change of name of the Registrar and Share Transfer Agent of the Company from “KFin Technologies Private Limited” to “KFin Technologies Limited”
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Extension of additional charge of the post of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director and Director (Human Resource & Corporate Affairs) (additional charge) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2022
- Intimation for Closure of Trading Window w.e.f. 1st April, 2022
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
- Unaudited Financial Results (both Standalone and Consolidated) and Limited Review Report (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Additional charge of the post of Director (Human Resource & Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman & Managing Director and Director (Manufacturing Businesses) (additional charge) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update regarding closure of Balmer Lawrie (UK) Limited ("BLUK"), a wholly owned foreign subsidiary of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of the Related Party Transactions Policy & Modification of the Terms of Reference of the Audit Committee and Nomination and Remuneration Committee of the Company pursuant to amendments in Listing Regulations
- Prior intimation of Board Meeting dated 09.02.2022 and closure of trading window
- Intimation for Closure of Trading Window w.e.f. 1st January, 2022
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Dr.Vandana Minda Heda as Independent Director.
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Mr. Rajeev Kumar as Independent Director.
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update on disclosure dated 5th November, 2021 regarding change in directorate of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor and Branch Auditors for the Financial Year 2021-22
- Unaudited Financial Results (both Standalone and Consolidated) and Limited Review Report (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in directorate of the Company
- Prior intimation of Board Meeting dated 10.11.2021 and closure of trading window
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Adika Ratna Sekhar (DIN 08053637) as a Chairman & Managing Director (Additional Charge) at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Shri Kushagra Mittal (DIN 09026246) as a Government Nominee Director at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Smt. Perin Devi Rao (DIN 07145051) as a Government Nominee Director as a Government Nominee Director at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 104th Annual General Meeting of Balmer Lawrie & Co. Ltd
- Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015 – Voting Results along with the Consolidated Scrutinizer’s Report for the AGM held on 28th September, 2021.
- Intimation for Closure of Trading Window w.e.f. 1st October, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Tandon as a Non- Executive Independent Director of the Company
- Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
- Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and connected matters
- Newspaper Advertisement - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
- Newspaper Advertisement- Facility provided by the Company to the Members to register their e-mail id/phone number
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2021
- Outcome of the Board Meeting dated 6th August, 2021 including AGM related matters
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Vikash Preetam (DIN: 00910261) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao (DIN: 07145051) owing to completion of her tenure as a Non- Executive Government Nominee Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive Director, Additional Director in the designation of Government Nominee Director of the Company
- Prior intimation of Board Meeting dated 06.08.2021 and closure of trading window
- Intimation for Closure of Trading Window
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (both Standalone and Consolidated) and Financial Statement (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Chairman & Managing Director to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company.
- Prior intimation of Board Meeting dated 25.06.2021 and closure of trading window
- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Joint Venture, (M/s. Transafe Services Ltd.)
2020-21
- Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2021
- Annual Financial Results and Financial Statement along with the Auditors Report (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021.
- Intimation for Closure of Trading Window
- Update on disclosure dated 8th February, 2021 made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2021
- Financial Result for the quarter ended on 31st December, 2020; dated February 08, 2021
- Entrustment of Additional charge of the post of Chairman & Managing Director, Balmer Lawrie & Company Limited to Shri Adika Ratna Sekhar, Director ( HR &CA)
- Entrustment of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar Director (HR & CA) and Additional charge of Chairman & Managing Director
- Intimation regarding decision
Last updated on : 19/03/2024
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