Board Meetings for BALMLAWRIE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 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 and approve Buyback/Bonus. | Board Meeting Intimation | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 25 May 2023 | Financial Results/Dividend/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 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 (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, 2023, 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.Further to our intimation dated 30th March, 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 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. | |
| 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 | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 25 May 2023 | Buyback | In continuation to our earlier intimation dated 26th April, 2023, wherein, we had informed about the Meeting of the Board of Directors scheduled to be held on Thursday, 25th May, 2023 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the said Meeting, the Board of Directors of the Company shall inter-alia, review the compliance of subject Guidelines, in course of which, analysis and deliberation regarding Buy back of shares and issuance of Bonus Shares may also take place. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Feb 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, ( 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, 10th February, 2023 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, 2022 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 26th December, 2022, 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. Sunday, 1st January, 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 | 03 Nov 2022 | 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���), it is hereby informed that a Meeting of the Board of Directors of the Company 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 Company for the second quarter/ half year ended on 30th September, 2022 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 24th September, 2022, 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 October, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Aug 2022 | Dividend/Financial results/Other business matters | Balmer Lawrie & Company Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022, Dividend and Other business matters | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 27 May 2022 | Dividend/Financial results/Other business matters | Balmer Lawrie & Company Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022, Dividend and 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 Friday, 27th May, 2022, inter-alia, to:i. Consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2022 (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, 2022, 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. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 09 Feb 2022 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulation, 2015, ( Listing Regulations ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th February, 2022, 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, 2021 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 28th December, 2021, 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 January, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Nov 2021 | Financial Results | In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulation, 2015, ( Listing Regulations ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th November, 2021, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the second quarter/ half year ended on 30th September, 2021 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 28th September, 2021, it may be noted that as per the Company s 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 (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. Friday, 1st October, 2021 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 25 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Feb 2021 | Financial Results | To consider and approve the Standalone and Consolidated financial results for the period ended December 31, 2020 | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Feb 2021 | Dividend | Sub:�� Intimation of Board Meeting, inter-alia, for consideration of declaration of��Interim Dividend��In continuation to our earlier intimation dated 20th January, 2021, wherein we had informed about the meeting of the Board of Directors scheduled to be held on Monday, 8th February, 2021 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Interim Dividend on the Equity Share Capital of the Company for the year 2020-2021, may also be, inter-alia, considered in the same meeting of the Board of Directors. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |