Board Meetings for BALMLAWRIE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALMLAWRIE | Balmer Lawrie & Company Limited | 30 Jul 2015 | Change in Managing Director | The Board of Directors of the Company at its meeting held on July 30, 2015 has decided that:(a) Shri Prabal Basu, Director (Finance) shall assume the office of Chairman & Managing Director w.e.f. August 01, 2015 in place of Shri Virendra Sinha, who shall be superannuating from services of the Company on July 31, 2015. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 30 Jul 2015 | Change in Director(s) | The Board of Directors of the Company at its meeting held on July 30, 2015 has decided that:Shri K. Swaminathan, Chief Operating Officer (Logistics Infrastructure) shall assume the office of Director (Service Businesses) w.e.f. August 01, 2015, in place of Shri Niraj Gupta, who shall be superannuating from services of the Company on July 31, 2015. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 27 May 2015 | Results/Dividend | To consider, interalia, the audited financial results of the Company for the financial year ended on March 31, 2015. Further, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended on March 31, 2015, 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 | 06 Feb 2015 | Results | To consider interalia the Un-audited Financial Results of the Company of the Company along with Limited Review Report for the 3rd Quarter ended on December 31, 2014. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Nov 2014 | Results | To consider and take on record inter-alia the Unaudited Financial Results of the Company on a standalone basis along with Limited Review for the 2nd Quarter ended September 30, 2014 of the financial year 2014-15. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Aug 2014 | Results | To consider and take on record interalia the Un-audited Financial Results of the Company on a standalone basis along with Limited Review for the 1st quarter ended June 30, 2014 of the Financial Year 2014-15. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 May 2014 | Results/Dividend | To consider and take on record interalia the audited financial results of the Company on a standalone basis along with Audited Consolidated Financial Results for the financial year ended March 31, 2014. At the same Meeting the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company for the financial year ended as on that date. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Feb 2014 | Results | To consider and take on record interalia the Un-audited financial results of the Company on a standalone basis along with Limited Review for the third quarter ended December 31, 2013 of the financial year 2013-14. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Nov 2013 | Results | To consider and take on record interalia the Un-audited financial results of the Company on a standalone basis along with Limited Review for the 2nd quarter ended September 30, 2013 of the financial year 2013-14. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 29 May 2013 | Results/Dividend | To consider and take on record interalia the audited financial results of the Company on a standalone basis along with Audited Consolidated Financial Results for the financial year ended March 31, 2013. At the same Meeting the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company for the financial year ended as on that date. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 26 Mar 2013 | Bonus | Inter alia for consideration of Declaration of Bonus Shares. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 08 Feb 2013 | Results | To interalia consider and take on record the Un-Audited Financial Results of the Company for the third quarter ended December 31, 2012. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 07 Nov 2012 | Un-audited Financial Results | To consider and take on record interalia the Un-audited financial results of the Company on a standalone basis along with Limited Review for the 2nd quarter ended September 30, 2012 of the financial year 2012-13. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 14 Aug 2012 | Un-audited Financial Results | To interalia consider and take on record the Un-audited Financial Results of the Company on a standalone basis along with Limited Review for the 1st quarter ended June 30, 2012 of the Financial Year 2012-13. | - |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 26 May 2012 | Results/Dividend | To consider and take on record interalia the audited financial results of the Company on a standalone basis along with Audited Consolidated Financial Results for the financial year ended March 31, 2012. At the same Meeting the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company for the financial year ended as on that date. | - |