Board Meetings for BALMLAWRIE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2026 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Bonus/Buyback/Dividend/Alteration of form or nature or rights of securities/Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2026 | Financial Results/Dividend/Buyback/Other business matters | Intimation of Board Meeting inter-alia, for:i. Consideration of Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2026;ii. Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026;iii. Analysis/Deliberation regarding Buy back of shares, Issue of Bonus Shares and Splitting of Shares in light of evaluation of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM) | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2026 | Bonus | Intimation of Board Meeting inter-alia, for:i. Consideration of Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2026;ii. Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026;iii. Analysis/Deliberation regarding Buy back of shares, Issue of Bonus Shares and Splitting of Shares in light of evaluation of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM) | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Mar 2026 | Dividend/Other business matters | Intimation of Board Meeting, inter-alia, for:(a) Consideration of payment of Interim Dividend for Financial Year 2025-26;(b) Closure of Trading Window | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 05 Mar 2026 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 05-Mar-2026 to consider and approve Dividend/Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Feb 2026 | Financial Results/Other business matters | (a) Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2025;(b) Closure of Trading Window | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Feb 2026 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Nov 2025 | Financial Results/Other business matters | In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, (as amended), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th November 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the 2nd quarter and half year of FY 2025-26 ended on 30th September, 2025.Further to our intimation dated 26.09.2025, 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 Wednesday, 01.10.2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the said period. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Nov 2025 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Aug 2025 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 06 Aug 2025 | 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 ), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th August, 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2025-26 ended on 30th June, 2025 (subject to prior review by the Audit Committee of the Company).Further to our intimation dated 25th June, 2025, 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 Tuesday, 1st July, 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2025 | 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 Thursday, 15th May, 2025, 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, 2025 (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, 2025, 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 Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued 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.(b) Further to our intimation dated 24th March, 2025, 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 Tuesday, 1st April, 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2025 | Board Meeting Intimation | BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Bonus/Buyback/Alteration of form or nature or rights of securities/Dividend/Other business. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 15 May 2025 | Bonus | 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, 15th May, 2025, 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, 2025 (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, 2025, 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 Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued 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.(b) Further to our intimation dated 24th March, 2025, 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 Tuesday, 1st April, 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. | |
| BALMLAWRIE | Balmer Lawrie & Company Limited | 10 Feb 2025 | Financial Results/Other business matters | Intimation of Board Meeting, inter-alia, for:(a) Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2024;(b) Closure of Trading Window |
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