Board Meetings for BALMLAWRIE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Feb 2025 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Nov 2024 | Financial Results/Other business matters | Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2024 | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Nov 2024 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 Jul 2024 | Financial Results/Other business matters | In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations ), it is hereby informed that a Meeting of the Board of Directors of the Company 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 (subject to prior review by the Audit Committee of the Company).Further to our intimation dated 26th June, 2024, 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. Monday, 1st July, 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 Jul 2024 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 24 May 2024 | Bonus | 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 may also take place. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 24 May 2024 | Financial Results/Dividend/Buyback/Other business matters | 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:(a) i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024 (subject to prior review by the Audit Committee of the Company).ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2024, if any, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting 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 may also take place. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Feb 2024 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Feb 2024 | Financial Results/Other business matters | In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulation, 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 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 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 21st December, 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 (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. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Nov 2023 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Nov 2023 | Financial Results/Other business matters | In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), ( Listing Regulations ), 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 Company for the second quarter/ half year ended on 30th September, 2023 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 29th September, 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 (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 with effect from Sunday, 1st October, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.The said notice shall be available on the website of the Company at: www.balmerlawrie.com. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Aug 2023 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 03 Aug 2023 | Financial Results/Other business matters | (a) Intimation of Board Meeting, inter-alia for:i. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2023-24 ended on 30th June, 2023;ii. Book Closure and other matters related to 106th Annual General Meeting ( AGM ) for 2023 (b) Closure of Trading Window | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 03 Aug 2023 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 25 May 2023 | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider financial statements for the period ended March 2023, Dividend/Financial results/Other business. | Board Meeting Intimation |