| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 9 May 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 11 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| 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) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| 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) | ||
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