Board Meetings for BALMLAWRIE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Jul 2018 | Other business matters | To fix the date of Annual General Meeting of the Company and the date for Closure of Register of Members/cut-off date for the purpose of distribution of dividend for Financial Year 2017-18,if declared at the said Annual General Meeting. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 May 2018 | Financial Results/Dividend | to consider, inter-alia the following :1) Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31 2018 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .2) In terms of Regulation 29(1)(e) & 29(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2018, 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 | 08 Feb 2018 | Results | to Inter-alia, consider and approve the unaudited financial results of the Company for the third quarter ended December 31, 2017 | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Nov 2017 | Results | To inter alia, consider and approve the un-audited financial results of the Company for the second quarter ended September 30, 2017 (subject to prior review by the Audit Committee on the same day) . | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 09 Aug 2017 | Results | To, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2017 (subject to prior review by the Audit Committee on the same day). | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 27 Jul 2017 | Board meeting Rescheduled | BALMLAWRIE : 27-Jul-2017 : the company had informed the exchange that a meeting of the Board of Directors of the Company ( the Board ) is scheduled to be held on July 21, 2017 to fix the date of the 100th Annual General Meeting of the Company and date for Closure of Register of Members/ cut-off date for the purpose of distribution of dividend for Financial Year 2016-17 if declared at the said Annual General Meeting and the corresponding closure of trading window. the company has now inform the exchange that the aforesaid meeting of the Board of Directors of the Company has been re-scheduled to be held on July 27, 2017 | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 21 Jul 2017 | Others | To fix the date of the Annual General Meeting of the Company and date for Closure of Register of Members/ cut-off date for the purpose of distribution of dividend for Financial Year 2016-17 if declared at the said Annual General Meeting. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 May 2017 | Results/Dividend | To consider, inter-alia the following: Approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2017 . Further the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2017,. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 13 Feb 2017 | Results | To consider inter alia the following : Approve the unaudited financial results of the Company for the third quarter ended on December 31, 2016. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Nov 2016 | Result/Bonus | To consider, inter-alia the following:a. Approve the un-audited financial results of the Company for the second quarter ended September 30, 2016 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.b. In terms of Regulation 29(1)(f) & 29(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider issuance of Bonus shares. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Aug 2016 | Results | To, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2016 (subject to prior review by the Audit Committee on the same day). | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 26 May 2016 | Results/Dividend | To consider, inter-alia the following :a. Approve the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2016 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations , 2015.b. In terms of Regulation 29(1)(e) & 29(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2016 , 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 | 10 Feb 2016 | Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the first quarter ended on December 31, 2015. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Nov 2015 | Results | inter alia, consider and approve the unaudited financial results of the Company for the second quarter ended on September 30, 2015 (Subject to prior review by the Audit Committee on the same day). | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 12 Aug 2015 | Results | to inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended on June 30, 2015 . |