Corporate Announcements
2021-22
- 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 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 of the Board of Directors not to declare Interim Dividend for Financial Year 2020-21
- Prior intimation of Board Meeting dated 08.02.2021 and closure of trading window
- Cessation of directorship of Shri Vijay Sharma and appointment of Shri Kushagra Mittal as a Non- Executive Government Nominee Director; dated January 20, 2021.
- Intimation for Closure of Trading Window
- Cessation of directorship of Prabal Basu; dated November 12, 2020
- Financial Result for the quarter and half year ended on 30th September, 2020
- Appointment of Statutory Auditor for the Financial Year 2020-21
- Proceeding of 103rd AGM; dated September 25, 2020
- Prior Intimation of Board meeting dated 06-11-2020 and Closure of Trading Window
- Intimation to SE Closure of Trading Windows
- Appointment of Shri Adhipnath Palchaudhuri as Director (Service Business)
- Details of Voting Results and the Consolidated Scrutinizer's Report for the 103rd Annual General Meeting held on 25th September, 2020
- Proceedings of the 103rd Annual General Meeting held on 25th September, 2020
- Appointment of Shri Sandip Das as Director (Finance)
- Cessation of Shri Sunil Sachdeva, Non-Executive Independent Director
- Newspaper Advertisement for Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Outcome of Board meeting wrt COVID-19 for meeting held on 19th August, 2020
- Outcome of Board meeting held on 19th August, 2020 wrt date of 103rd AGM, Book Closure etc.
- Outcome of Financial Results for the 1st quarter ended 30-06-2020 dated 19th August, 2020
- Prior Intimation of Board meeting dated 19-08-2020 and Closure of Trading Window
- Update on Disclosure relating to impact of COVID - 19 pandemic on the Compan; dated July 13, 2020
- Intimation of Closure of Trading Window, July2020
- Recommendation of Dividend for the financial year 2019-20
- Outcome of the Board meeting held on 24th June, 2020 and Audited Financial Results for the quarter and year ended 31-03-20
- Intimation of Board Meeting to be held on June 24, 2020; dated June 12, 2020
- Joining intimation of Shri Sandip Das, D(F) & CFO and cessation of Directorship of Shri S S Khuntia erstwhile Director(F) & CFO.
2019-20
- Intimation of Closure of Trading Window; dated March 23, 2020
- Intimation of cancellation of Board Meeting and closure of Trading Windo; dated March 20, 2020
- Intimation of Board Meeting and closure of Trading Window; dated March 04, 2020
- Cessation of directorship of Shri Kalyan Swaminathan, Director [Service Business]; dated March 02, 2020
- Cessation of directorship of Ms. Atreyee Borooah Thekedath as in Indeendent Director; dated February 5, 2020
- Outcome of Financial Results for third quarter ended December 31.2019; dated February 04, 2020
- Appointment of Director [Service Business]; dated February 04, 2020
- Appointment of Director [Finance] and CFO; dated February 04, 2020
- Update on exit from start-up; dated February 04, 2020
- Amendment in Related Party Transaction Policy of the Company; dated February 04, 2020
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended december 31, 2019; dated January 16, 2020
- Intimation by BSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation by NSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation of Closure of Trading Window; dated December 31, 2019
- Outcome of Board Meeting held on Decemebr 30, 2019
- Voting result and scrutiniser’s report for Postal Ballot-2019; dated December 19, 2019
- Intimation of Board Meeting for allotment of Bonus Securities and closure of Trading Window; dated December 12, 2019
- Publication of advertisement in newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form; dated November 19, 2019
- Intimation of Postal Ballot Notice; dated November 18, 2019
- Intimation of Revised record date; dated November 15, 2019
- Outcome of Board Meeting - Financial Results for the second quarter ended September 30, 2019; dated November 11, 2019
- Outcome of Board Meeting - Postal Ballot; dated November 11, 2019
- Outcome of Board Meeting - Appointment of Statutory Auditors and Branch Auditors; dated November 11, 2019
- Outcome of Board Meeting- Bonus Issue; dated November 11, 2019
- Outcome of Board Meeting - Closure of Industrial Packaging, Kolkata, dated November 11, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter, consideration of proposal for declaration of bonus securities and closure of Trading Window; dated Octobr 18, 2019
- Scrutinizer’s Report and voting Results for 102nd AGM held on 18-09-2019
- Proceedings of the 102nd Annual General Meeting dated September 19, 2019
- Appointment of B D Shivahare as Independent Director dated September 19, 2019
- Appointment of Arun Tandon as Independent Director dated September 19, 2019
- Appointment of Arun Kumar as Independent Director dated September 19, 2019
- Appointment of Anil Kumar Upadhyay as Independent Director dated September 19, 2019
- Outcome of the Board Meeting held on September 17, 2019
- Familiarisation program of Shri B D Shivahare, dated September 17, 2019
- Board meeting for declaration of bonus securities and closure of trading window
- Familiarisation program of Shri Anil Kumar Upadhyay, dated August 13, 2019
- Familiarisation program of Shri Arun Kumar, dated August 13, 2019
- Outcome of the Board Meeting held on August 13, 2019
- Revised Standalone Auditors Report on the Financial Statements of the Company for the year ended March 31, 2019; dated August 09, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the first quarter ended June 30, 2019; Dated July 26, 2019
- Appointment of Directors; dated July 18, 2019
- Disclosure under Regulation 30; dated July 18, 2019
- Disclosure of Related Party Transaction for year ended 31-03-2019, dated June 26, 2019
- Financial Results - Q4Results - Audited Financial Results & Segmentwise Revenue, Results and Capital Employed for the year ended 31-03-2019;Dated May 28, 2019
- Recommendation of Dividend for year ended 31-03-2019, dated May 28, 2019
- Intimation for rescheduling of Board Meeting and closure of trading window
- Intimation of Board Meeting for consideration of Audited Financial Results for the Financial Year ended March 31, 2019, dated May 03, 2019
- Intimation of closure of trading window, dated April 03, 2019
2018-19
- Outcome of the meeting of Board of Directors held on March 29, 2019
- Disclosure under Regulation 30 of SEBI, dated March 29, 2019
- Outcome of Board Meeting held on February 07, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended 31st December, 2018, dated January 14, 2019
- Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited, dated November 29, 2018
- Appointment of Statutory and Branch Auditors, dated November 12, 2018
- Outcome of Board Meeting held on November 12, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the second quarter ended 30th September, 2018, dated October 9, 2018
- Familiarization programme of Arun Tandon, Independent Director, dated September 12. 2018
- Intimation to Stock Exchange for Appointment of Shri Vijay Sharma as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Sunil Sachdeva as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Vikash Preetam as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Smt. Perin Devi Rao as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Alteration of Clause 5 of the Memorandum of Association of the Company at the AGM held on 12th September, 2018
- Scrutiniser Report at 101st Annual General Meeting held on September 12, 2018
- Details of Voting Result at 101st Annual General Meeting held on September 12, 2018
- Appointment of Shri Arun Tandon at the Board Meeting held on September 12, 2018
- Proceedings of 101st Annual General Meeting dated September 12, 2018
- Intimation of Newspaper Advertisement Publication dated August 23, 2018
- Update on change of Registrar and Share Transfer Agent dated August 21, 2018
- Intimation of Notice and Annual dated August 21, 2018
- Familiarization programme of Shri Vikash Preetam- independent director dated August 06, 2018
- Appointment of Director Vikash Preetam dated July 28, 2018
- Appointment of Director Perin Devi Rao dated Juy 28, 2018
- Outcome of the Board Meeting held on July 28, 2018
- Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results for the first quarter ended 30th June, 2018 dated July 10, 2018
- Intimation of date of Annual General Meeting, schedule of e-voting, cut-off dates for dividend distribution and e-voting and appointment of scrutinizer dated July 07, 2018
Last updated on : 15/09/2021
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