Corporate Announcements
2023-24
- Disclosure dated 30th March, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Extract of Newspaper Article
- Disclosure under Regulation 30 dated 27th March, 2024 of SEBI (LODR) Regulations, 2015 – Approval of proposal for setting up a Free Trade Warehousing Zone (FTWZ) in Special Economic Zone (SEZ) of Jawaharlal Nehru Port Authority (JNPA) on a land parcel of approximately 15 Acres
- Disclosure under Regulation 30 dated 27th March, 2024 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 31st December, 2023
- Intimation for Closure of Trading Window with effect from 1st April, 2024
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors as on 22nd March, 2024 while attending the familiarization programmes
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Director as on 22nd March, 2024
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors as on 15th March, 2024 while attending the familiarization programmes
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Director as on 15th March, 2024
- Disclosure dated 23rd February, 2024 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015– Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Outcome of the Board Meeting held on 8th February, 2024
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 – Approval of proposal for setting up a 200 KLPD 1st Generation Grain Based Ethanol Plant in Andhra Pradesh.
- Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Senior Management of the Company
- Intimation dated 11th January, 2024 for Prior intimation of Board Meeting dated 8th February, 2024 and Closure of trading window
- Disclosure dated 27th December, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th September, 2023
- Intimation for Closure of Trading Window with effect from 1st January, 2024
- Revised Disclosure dated 12th December, 2023 of Related Party Transactions for the period ended on 30th September, 2023 filed with BSE Limited
- Revised Disclosure dated 12th December, 2023 of Related Party Transactions for the period ended on 30th September, 2023 filed with NSE Limited
- Disclosure dated 22nd November, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015– Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023– Outcome of the Board Meeting held on 7th November, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023 – Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2023-24
- Disclosure dated 7th November, 2023 of Related Party Transactions for the period ended on 30th September, 2023
- Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha, (DIN: 08483795) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company
- Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Director in the designation of Government Nominee Director of the Company
- Intimation dated 11th October, 2023 for Prior intimation of Board Meeting dated 7th November, 2023 and Closure of trading window
- Video Recording of the 106th Annual General Meeting of the Company held on 27th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Saurav Dutta (DIN: 10042140) as Director (Finance) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as Director (Human Resource and Corporate Affairs) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Rajinder Kumar, (DIN: 09651096) as Government Nominee Director of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
- Intimation for Closure of Trading Window with effect from 1st October, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th September, 2023–Proceedings of the 106th Annual General Meeting of Balmer Lawrie & Co. Ltd. held on 27th September, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023– Approval for sale of a parcel of land at Asaoti, Haryana belonging to Balmer Lawrie & Co. Ltd. to M/s. Avi-Oil India Private Limited, an Associate Company of M/s. Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023– Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th June, 2023
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Director as on 20th July, 2023
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors as on 20th July, 2023 while attending the familiarization programmes
- Disclosure dated 5th September, 2023- Extract of Newspaper Publication - Notice of the 106th Annual General Meeting (AGM) and E-voting Information
- Disclosure dated 22nd August, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the quarter ended on 30th June, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023– Outcome of Board Meeting held on 7th August, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Appointment of Internal Auditor for a period of three Financial years from 2023-24 to 2025-26
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Approval for Procurement of Locking Rings for all units of SBU – Industrial Packaging from M/s. Balmer Lawrie – Van Leer Limited (BLVL), Bangalore- a Joint Venture of M/s. Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 – Details pertaining to the 106th AGM along with Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
- Disclosure dated 27th July, 2023 for Newspaper Advertisement on the subject, “Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination”
- Intimation dated 27th July, 2023 for Rescheduling of the date of Board Meeting from 3rd August, 2023 to 7th August, 2023 and Closure of trading window
- Intimation dated 19th July, 2023 for Prior intimation of Board Meeting dated 3rd August, 2023 and Closure of trading window
- Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
- Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 w.r.t Related Party Transactions for the period ended on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Decision of the Board of Directors to not Buy back the shares of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Decision of the Board of Directors not to recommend the issue of Bonus Shares
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Recommendation of Dividend for the Financial Year ended on 31st March, 2023
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023– Outcome of Board Meeting held on 25th May, 2023
- Intimation dated 22nd May, 2023 for Board Meeting dated 25th May, 2023, inter-alia, for analysis/deliberation regarding Buy back of shares and issue of Bonus Shares in light of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) bearing reference no. – F. No. 5/2/2016-Policy dated 27th May, 2016
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Additional Director in the designation of Government Nominee Director of the Company
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Kushagra Mittal, (DIN:09026246) as a Non-Executive Director in the designation of Government Nominee Director of the Company
- Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company
- Prior intimation of Board Meeting dated 25.05.2023 and Closure of trading window
2022-23
- Intimation for Closure of Trading Window with effect from 1st April, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Setting up of a new Mini Cold Chain unit in Vijayawada Region by the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Incorporation of a wholly owned subsidiary in Dubai to operate as branch office for Balmer Lawrie & Co. Ltd. for logistics activity
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023– Update on Visakhapatnam Port Logistics Park Limited, a Subsidiary of the Company
- Details of the number of hours spent by Dr. Vandana Minda Heda and Shri Rajeev Kumar, Independent Directors while attending the familiarization programmes
- Details of Familiarization Programmes attended by Dr. Vandana Minda Heda, and Shri Rajeev Kumar, Independent Director
- Details of Familiarization Programmes imparted to Shri Arun Kumar, Independent Director
- Details of Familiarization Programmes imparted to Shri Anil Kumar Upadhyay, Independent Director
- Details of Familiarization Programmes imparted to Shri Bhagawan Das Shivahare, Independent Director
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Amendment of the “Code of Conduct for Board Members and Designated Personnel” of the Company pursuant to amendment in Listing Regulations
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Appointment of Shri Saurav Dutta (DIN 10042140) as an Additional, Whole-time Director to the post of Director (Finance) on the Board of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses)
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Appointment of Shri Saurav Dutta (DIN 10042140) as the Chief Financial Officer of the Company with effect from 10th February, 2023
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Entrustment of additional charge of the post of Director (Finance) to Shri Adhip Nath Palchaudhuri (DIN:08695322), Director (Service Businesses) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023– Outcome of the Board Meeting held on 10th February, 2023
- Prior intimation of Board Meeting dated 10.02.2023 and Closure of trading window
- Revised Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 w.r.t Related Party Transactions for the period ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th December, 2022– Upcoming Cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited
- Intimation for Closure of Trading Window with effect from 1st January, 2023
- Details of Familiarization Programmes imparted to Dr. Vandana Minda Heda, Independent Director upto 6th December, 2022
- Disclosure of Related Party Transactions for the period ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Outcome of the Board Meeting held on 3rd November, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022–Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022– Change in Compliance Officer
- Prior intimation of Board Meeting dated 03.11.2022 and closure of trading window
- Disclosure dated 12th October, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication and Links to PTI coverage and other online coverages.
- Details of Familiarization Programmes imparted to Shri Rajeev Kumar, Independent Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Proceedings of the 105th Annual General Meeting of Balmer Lawrie & Co. Ltd.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri R. M. Uthayaraja (DIN 09678056) as Director (Manufacturing Businesses) of the Company at the 105th Annual General Meeting and fixation of terms of appointment.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Rajeev Kumar, (DIN: 09402066) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
- Submission of Consolidated Scrutinizer’s Report with respect to the 105th Annual General Meeting of Balmer Lawrie & Co. Ltd. dated 28th September, 2022
- Video Recoring of the 105th Annual General Meeting held on September 27, 2022
- Intimation for Closure of Trading Window with effect from 1st October, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Outcome of the Board Meeting
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Extinguishment of additional charge of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Appointment of Shri R M Uthayaraja (DIN: 09678056) as an Additional, Whole-time Director to the post of Director (Manufacturing Businesses) on the Board of the Company
- Prior intimation of Board Meeting dated 05.08.2022 and closure of trading window
- Details of Familiarization Programmes imparted to Shri Rajeev Kumar, Independent Director
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Kumar (DIN: 03570776) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Anil Kumar Upadhyay (DIN: 07724769) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Bhagawan Das Shivahare (DIN: 08514350) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Details of Familiarization Programmes imparted to Dr. Vandana Minda Heda, Independent Director.
- Intimation for Closure of Trading Window w.e.f. 1st July, 2022
- Disclosure of Related Party Transaction of the Company for the Half Year ended on 31st March, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (Standalone) and Financial Statement (Standalone) for the quarter and Financial Year ended on 31st March, 2022
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (Consolidated) and Financial Statement (Consolidated) for the quarter and Financial Year ended on 31st March, 2022
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2022.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Cost Auditor of the Company for three Financial Years from 2022-23 to 2024-25
2021-22
- Annual Secretarial Compliance Report for the Financial Year ended on 31 st March, 2022
- Prior intimation of Board Meeting dated 27.05.2022 and closure of trading window
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change of name of the Registrar and Share Transfer Agent of the Company from “KFin Technologies Private Limited” to “KFin Technologies Limited”
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Extension of additional charge of the post of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director and Director (Human Resource & Corporate Affairs) (additional charge) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2022
- Intimation for Closure of Trading Window w.e.f. 1st April, 2022
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
- Unaudited Financial Results (both Standalone and Consolidated) and Limited Review Report (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Additional charge of the post of Director (Human Resource & Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman & Managing Director and Director (Manufacturing Businesses) (additional charge) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update regarding closure of Balmer Lawrie (UK) Limited ("BLUK"), a wholly owned foreign subsidiary of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of the Related Party Transactions Policy & Modification of the Terms of Reference of the Audit Committee and Nomination and Remuneration Committee of the Company pursuant to amendments in Listing Regulations
- Prior intimation of Board Meeting dated 09.02.2022 and closure of trading window
- Intimation for Closure of Trading Window w.e.f. 1st January, 2022
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Dr.Vandana Minda Heda as Independent Director.
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Mr. Rajeev Kumar as Independent Director.
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update on disclosure dated 5th November, 2021 regarding change in directorate of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor and Branch Auditors for the Financial Year 2021-22
- Unaudited Financial Results (both Standalone and Consolidated) and Limited Review Report (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in directorate of the Company
- Prior intimation of Board Meeting dated 10.11.2021 and closure of trading window
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Adika Ratna Sekhar (DIN 08053637) as a Chairman & Managing Director (Additional Charge) at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Shri Kushagra Mittal (DIN 09026246) as a Government Nominee Director at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Smt. Perin Devi Rao (DIN 07145051) as a Government Nominee Director as a Government Nominee Director at the 104th AGM
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 104th Annual General Meeting of Balmer Lawrie & Co. Ltd
- Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015 – Voting Results along with the Consolidated Scrutinizer’s Report for the AGM held on 28th September, 2021.
- Intimation for Closure of Trading Window w.e.f. 1st October, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Tandon as a Non- Executive Independent Director of the Company
- Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
- Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and connected matters
- Newspaper Advertisement - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
- Newspaper Advertisement- Facility provided by the Company to the Members to register their e-mail id/phone number
- Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2021
- Outcome of the Board Meeting dated 6th August, 2021 including AGM related matters
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Vikash Preetam (DIN: 00910261) owing to completion of his tenure as a Non- Executive Independent Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao (DIN: 07145051) owing to completion of her tenure as a Non- Executive Government Nominee Director of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive Director, Additional Director in the designation of Government Nominee Director of the Company
- Prior intimation of Board Meeting dated 06.08.2021 and closure of trading window
- Intimation for Closure of Trading Window
- Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (both Standalone and Consolidated) and Financial Statement (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021.
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Chairman & Managing Director to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company.
- Prior intimation of Board Meeting dated 25.06.2021 and closure of trading window
- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Joint Venture, (M/s. Transafe Services Ltd.)
2020-21
- Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2021
- Annual Financial Results and Financial Statement along with the Auditors Report (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021.
- Intimation for Closure of Trading Window
- Update on disclosure dated 8th February, 2021 made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2021
- Financial Result for the quarter ended on 31st December, 2020; dated February 08, 2021
- Entrustment of Additional charge of the post of Chairman & Managing Director, Balmer Lawrie & Company Limited to Shri Adika Ratna Sekhar, Director ( HR &CA)
- Entrustment of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar Director (HR & CA) and Additional charge of Chairman & Managing Director
- Intimation regarding decision of the Board of Directors not to declare Interim Dividend for Financial Year 2020-21
- Prior intimation of Board Meeting dated 08.02.2021 and closure of trading window
- Cessation of directorship of Shri Vijay Sharma and appointment of Shri Kushagra Mittal as a Non- Executive Government Nominee Director; dated January 20, 2021.
- Intimation for Closure of Trading Window
- Cessation of directorship of Prabal Basu; dated November 12, 2020
- Financial Result for the quarter and half year ended on 30th September, 2020
- Appointment of Statutory Auditor for the Financial Year 2020-21
- Proceeding of 103rd AGM; dated September 25, 2020
- Prior Intimation of Board meeting dated 06-11-2020 and Closure of Trading Window
- Intimation to SE Closure of Trading Windows
- Appointment of Shri Adhipnath Palchaudhuri as Director (Service Business)
- Details of Voting Results and the Consolidated Scrutinizer's Report for the 103rd Annual General Meeting held on 25th September, 2020
- Proceedings of the 103rd Annual General Meeting held on 25th September, 2020
- Appointment of Shri Sandip Das as Director (Finance)
- Cessation of Shri Sunil Sachdeva, Non-Executive Independent Director
- Newspaper Advertisement for Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Outcome of Board meeting wrt COVID-19 for meeting held on 19th August, 2020
- Outcome of Board meeting held on 19th August, 2020 wrt date of 103rd AGM, Book Closure etc.
- Outcome of Financial Results for the 1st quarter ended 30-06-2020 dated 19th August, 2020
- Prior Intimation of Board meeting dated 19-08-2020 and Closure of Trading Window
- Update on Disclosure relating to impact of COVID - 19 pandemic on the Compan; dated July 13, 2020
- Intimation of Closure of Trading Window, July2020
- Recommendation of Dividend for the financial year 2019-20
- Outcome of the Board meeting held on 24th June, 2020 and Audited Financial Results for the quarter and year ended 31-03-20
- Intimation of Board Meeting to be held on June 24, 2020; dated June 12, 2020
- Joining intimation of Shri Sandip Das, D(F) & CFO and cessation of Directorship of Shri S S Khuntia erstwhile Director(F) & CFO.
2019-20
- Intimation of Closure of Trading Window; dated March 23, 2020
- Intimation of cancellation of Board Meeting and closure of Trading Windo; dated March 20, 2020
- Intimation of Board Meeting and closure of Trading Window; dated March 04, 2020
- Cessation of directorship of Shri Kalyan Swaminathan, Director [Service Business]; dated March 02, 2020
- Cessation of directorship of Ms. Atreyee Borooah Thekedath as in Indeendent Director; dated February 5, 2020
- Outcome of Financial Results for third quarter ended December 31.2019; dated February 04, 2020
- Appointment of Director [Service Business]; dated February 04, 2020
- Appointment of Director [Finance] and CFO; dated February 04, 2020
- Update on exit from start-up; dated February 04, 2020
- Amendment in Related Party Transaction Policy of the Company; dated February 04, 2020
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended december 31, 2019; dated January 16, 2020
- Intimation by BSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation by NSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation of Closure of Trading Window; dated December 31, 2019
- Outcome of Board Meeting held on Decemebr 30, 2019
- Voting result and scrutiniser’s report for Postal Ballot-2019; dated December 19, 2019
- Intimation of Board Meeting for allotment of Bonus Securities and closure of Trading Window; dated December 12, 2019
- Publication of advertisement in newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form; dated November 19, 2019
- Intimation of Postal Ballot Notice; dated November 18, 2019
- Intimation of Revised record date; dated November 15, 2019
- Outcome of Board Meeting - Financial Results for the second quarter ended September 30, 2019; dated November 11, 2019
- Outcome of Board Meeting - Postal Ballot; dated November 11, 2019
- Outcome of Board Meeting - Appointment of Statutory Auditors and Branch Auditors; dated November 11, 2019
- Outcome of Board Meeting- Bonus Issue; dated November 11, 2019
- Outcome of Board Meeting - Closure of Industrial Packaging, Kolkata, dated November 11, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter, consideration of proposal for declaration of bonus securities and closure of Trading Window; dated Octobr 18, 2019
- Scrutinizer’s Report and voting Results for 102nd AGM held on 18-09-2019
- Proceedings of the 102nd Annual General Meeting dated September 19, 2019
- Appointment of B D Shivahare as Independent Director dated September 19, 2019
- Appointment of Arun Tandon as Independent Director dated September 19, 2019
- Appointment of Arun Kumar as Independent Director dated September 19, 2019
- Appointment of Anil Kumar Upadhyay as Independent Director dated September 19, 2019
- Outcome of the Board Meeting held on September 17, 2019
- Familiarisation program of Shri B D Shivahare, dated September 17, 2019
- Board meeting for declaration of bonus securities and closure of trading window
- Familiarisation program of Shri Anil Kumar Upadhyay, dated August 13, 2019
- Familiarisation program of Shri Arun Kumar, dated August 13, 2019
- Outcome of the Board Meeting held on August 13, 2019
- Revised Standalone Auditors Report on the Financial Statements of the Company for the year ended March 31, 2019; dated August 09, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the first quarter ended June 30, 2019; Dated July 26, 2019
- Appointment of Directors; dated July 18, 2019
- Disclosure under Regulation 30; dated July 18, 2019
- Disclosure of Related Party Transaction for year ended 31-03-2019, dated June 26, 2019
- Financial Results - Q4Results - Audited Financial Results & Segmentwise Revenue, Results and Capital Employed for the year ended 31-03-2019;Dated May 28, 2019
- Recommendation of Dividend for year ended 31-03-2019, dated May 28, 2019
- Intimation for rescheduling of Board Meeting and closure of trading window
- Intimation of Board Meeting for consideration of Audited Financial Results for the Financial Year ended March 31, 2019, dated May 03, 2019
- Intimation of closure of trading window, dated April 03, 2019
2018-19
- Outcome of the meeting of Board of Directors held on March 29, 2019
- Disclosure under Regulation 30 of SEBI, dated March 29, 2019
- Outcome of Board Meeting held on February 07, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended 31st December, 2018, dated January 14, 2019
- Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited, dated November 29, 2018
- Appointment of Statutory and Branch Auditors, dated November 12, 2018
- Outcome of Board Meeting held on November 12, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the second quarter ended 30th September, 2018, dated October 9, 2018
- Familiarization programme of Arun Tandon, Independent Director, dated September 12. 2018
- Intimation to Stock Exchange for Appointment of Shri Vijay Sharma as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Sunil Sachdeva as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Vikash Preetam as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Smt. Perin Devi Rao as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Alteration of Clause 5 of the Memorandum of Association of the Company at the AGM held on 12th September, 2018
- Scrutiniser Report at 101st Annual General Meeting held on September 12, 2018
- Details of Voting Result at 101st Annual General Meeting held on September 12, 2018
- Appointment of Shri Arun Tandon at the Board Meeting held on September 12, 2018
- Proceedings of 101st Annual General Meeting dated September 12, 2018
- Intimation of Newspaper Advertisement Publication dated August 23, 2018
- Update on change of Registrar and Share Transfer Agent dated August 21, 2018
- Intimation of Notice and Annual dated August 21, 2018
- Familiarization programme of Shri Vikash Preetam- independent director dated August 06, 2018
- Appointment of Director Vikash Preetam dated July 28, 2018
- Appointment of Director Perin Devi Rao dated Juy 28, 2018
- Outcome of the Board Meeting held on July 28, 2018
- Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results for the first quarter ended 30th June, 2018 dated July 10, 2018
- Intimation of date of Annual General Meeting, schedule of e-voting, cut-off dates for dividend distribution and e-voting and appointment of scrutinizer dated July 07, 2018
2017-18
- Outcome of the meeting of Board of Directors held on 27th March 2018
- Outcome of Board Meeting held on February 08, 2018
- Vacation of office of Mr Sunil Sachdeva dated February 01, 2018
- Superannuation of Ms Bhatnagar dated Febuary 01, 2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 dated January 16, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for third quarter ended December 31, 2017 dated January 2, 2018
- Disclosure under Reg 30 - Cessation of Ms. Indrani Kaushal
- Familiarization programme of the Independent Director
- Outcome of the Board Meeting held on November 10, 2017
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter ended September 30, 2017 dated October 10, 2017
- Outcome of the Board Meeting held on September 18, 2017
- Details of Voting Result and the Consolidated Scrutinizer's Report for the 100th Annual General Meeting held on September 14, 2017
- Summary of the Proceedings of the 100th Annual General Meeting
- Intimation of newspaper publication for the 100th AGM dated August 23, 2017
- Outcome of the Board Meeting held on 9th August, 2017
- Intimation of Board Meeting for consideration of Unaudited Financial Results for 1st quarter ended June 30, 2017 dated July 28, 2017
- Intimation of Board Meeting inter alia for closure of Trading Window dated July 01, 2017
- Recommendation of Dividend for year ended 31-03-2017 dated May 29, 2017
- Intimation of Board Meeting for considering of Audited Financial Results for the year ended March 31st, 2017 dated May 05, 2017
- Newspaper Advertisement - Transfer of Equity share of the Company to Demat Account of the IEPF Authority dated April 19, 2017
- Details of Shareholders whose dividend is lying unpaid/unclaimed consecutively from 2009-10 to 2015-16
2016-17
- Familiarization programme of the Independent Director
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 dated March 03, 2017
- Change in Registered Office Address of the Company's Registrar and Share Transfer Agent dated February 24, 2017
- Outcome of Board Meeting held on February 13, 2017
- UFR for 3rd Quarter ended December 31, 2016 under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated February 13, 2017
- Intimation of Board Meeting for third quarter ended December 31, 2016 dated January 19, 2017
- Outcome of the Board Meeting dated 27th December, 2016
- Scrutinizer's Report for Postal Ballot on Bonus Issue dated December 21, 2016
- Issue of Bonus Shares through Postal Ballot dated November 21, 2016
- UFR for 2nd Quarter ended September 30, 2016 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated November 10, 2016
- Outcome of Board Meeting held on November 10, 2016 for Bonus Issue
- Intimation of Board Meeting for second quarter ended September 30, 2016 dated October 27, 2016
- Notice of the 99th Annual General Meeting and Annual Report for 2015-16 dated August 29, 2016
- Intimation of Board Meeting for first quarter ended June 30, 2016 dated July 21, 2016
- Disclosures and Recommendation of Dividend 2015-16 dated May 26, 2016
- Intimation of Audited Financial Results 2015-16 dated May 26, 2016
Last updated on : 12/04/2024
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