Last Update Time:
21-Mar-2025 16:00:00
ISIN:
INE164A01016
Sector:
Diversified
Symbol:
BALMLAWRIE
Balmer Lawrie & Company Limited
₹191.30
₹6.18
(3.34%)
▲
Prev. Close
₹185.12
Open
₹187.00
Close
₹191.04
Range
₹181.74 - ₹200.87
High
₹191.80
Low
₹186.06
Ind. Close
₹0.00
VWAP
₹189.52
The current stock price of Balmer Lawrie & Company Limited is ₹191.30, with a target price range between ₹181.74 and ₹200.87. The stock has experienced a price change of ₹6.18 (3.34%), reflecting recent market volatility.
Today's opening price was ₹187.00, while the previous close stood at ₹185.12.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Balmer Lawrie & Company Limited Price Chart
Balmer Lawrie & Company Limited Pre Open Market Overview: 21-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 187
- Previous Close Price: 185.12
- Change: 1.88%
- Total Traded Volume: 807
- Total Buy Quantity: 12,346
- Total Sell Quantity: 38,971
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 185.12 | 382.00 | 0.00 |
| 185.65 | 1.00 | 0.00 |
| 186.00 | 100.00 | 0.00 |
| 186.05 | 48.00 | 0.00 |
| 186.10 | 17.00 | 0.00 |
| 187.00 | 0.00 | 1,057.00 |
| 187.15 | 0.00 | 50.00 |
| 187.20 | 0.00 | 87.00 |
| 187.25 | 0.00 | 88.00 |
| 187.30 | 0.00 | 142.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 12346
Total Sell Quantity: 38971
Shareholding Patterns of Balmer Lawrie & Company Limited
Key Trade Statistics of Balmer Lawrie & Company Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 6.31 |
| Traded Value (₹ Cr.) | 11.96 |
| Total Market Cap (₹ Cr.) | 3,271.30 |
| Free Float Market Cap (₹ Cr.) | 1,236.41 |
| Impact cost | 0.1 |
| Quantity Traded | 631,247.00 |
| Deliverable Quantity | 245,481.00 |
| % of Quantity to Traded | 38.89 |
| Security VaR | 17.87 |
| Index VaR | N/A |
| VaR Margin | 17.87 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 21.37 |
| Face Value | 10 |
Key Price Statistics of Balmer Lawrie & Company Limited
The 52-week high for Balmer Lawrie & Company Limited was ₹320.45, recorded on 23-May-2024. On the other hand, the 52-week low stands at ₹146.60, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹222.14, and the lower band is ₹148.09. The price band is 20%.
The stock's daily volatility stands at 2.74, while the annualized volatility is 52.35. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (23-May-2024) | 320.45 |
| 52 Week Low (03-Mar-2025) | 146.60 |
| Upper Band | 222.14 |
| Lower Band | 148.09 |
| Price Band (%) | 20 |
| Daily Volatility | 2.74 |
| Annualised Volatility | 52.35 |
| Tick Size | 0.01 |
Key Securities Statistics of Balmer Lawrie & Company Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 06-Jul-1995 |
| Adjusted P/E | 16.06 |
| Symbol P/E | 16.06 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Diversified |
| Sector | Diversified |
| Industry | Diversified |
| Basic Industry | Diversified |
Security Status of Balmer Lawrie & Company Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Balmer Lawrie & Company Limited
| Subject | Date |
|---|---|
| General Updates | 18-Mar-2025 |
| Press Release | 10-Feb-2025 |
| Updates | 10-Feb-2025 |
| Updates | 10-Feb-2025 |
| Integrated Filing- Financial | 10-Feb-2025 |
| Outcome of Board Meeting | 10-Feb-2025 |
| Outcome of Board Meeting | 10-Feb-2025 |
| Financial Result Updates | 10-Feb-2025 |
Corporate Actions of Balmer Lawrie & Company Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Dividend - Rs 8.50 Per Share | 19-Sep-2024 |
| 10 | Dividend - Rs 7.50 Per Share | 20-Sep-2023 |
| 10 | Dividend - Rs 6.5 Per Share | 19-Sep-2022 |
| 10 | Annual General Meeting/Dividend - Rs 6 Per Share | 20-Sep-2021 |
| 10 | Annual General Meeting/Dividend - Rs 7.50 Per Share | 17-Sep-2020 |
| 10 | Bonus 1:2 | 26-Dec-2019 |
| 10 | Annual General Meeting/Dividend - Rs 11 Per Share | 09-Sep-2019 |
| 10 | Annual General Meeting/Dividend- Rs 10 Per Share | 04-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Rs 7/- Per Share | 06-Sep-2017 |
| 10 | Bonus 3:1 | 26-Dec-2016 |
| 10 | Dividend Rs 20/- Per Share | 14-Sep-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 18/- Per Share | 03-Sep-2015 |
| 10 | Annual General Meeting/Dividend - Rs.18/- Per Sh | 09-Sep-2014 |
| 10 | Annual General Meeting And Dividend Rs.17.60 Per Share | 06-Sep-2013 |
| 10 | Bonus 3:4 | 23-May-2013 |
| 10 | Annual General Meeting/Dividend Rs 28 Per Share | 10-Sep-2012 |
| 10 | Dividend Rs 26 Per Share | 09-Sep-2011 |
| 10 | Annual General Meeting And Dividend Rs.23/- Per Share | 07-Sep-2010 |
| 10 | Agm/Div-Rs.20/- Per Share | 10-Sep-2009 |
| 10 | Agm/Dividend - 170% | 12-Sep-2008 |
Board Meetings of Balmer Lawrie & Company Limited
Financial Results of Balmer Lawrie & Company Limited
Company Directory of Balmer Lawrie & Company Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.balmerlawrie.com | Head Office/ Corporate Office | 5, J.N. Heredia Marg, Ballard Estate | MUMBAI |
| www.balmerlawrie.com | Registered Office | 21, Netaji Subhas Road | KOLKATA |
| www.balmerlawrie.com | Transfer Agent | Link Intime India Private Limited 59C, Chowringhee Road, 3rd Floor, | KOLKATA |
Insider Trading of Balmer Lawrie & Company Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type | ||
|---|---|---|---|---|---|
| No insider trading information available | |||||
Annual Reports of Balmer Lawrie & Company Limited
Investor Complaints of Balmer Lawrie & Company Limited
Event Calendar of Balmer Lawrie & Company Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider and approve inter alia the audited Annual Accounts of the company for the financial year ended March 31, 2010. 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 March 31,2010. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2011 to consider and take on record inter-alia the Audited financial results on a standalone basis along with Audited Consolidated Financial Results for the financial year ended March 31, 2011. The Company has now informed the Exchange that at the aforesaid 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. (Purpose Revised). |
| 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. |
| Results | To interalia consider and take on record the Un-Audited Financial Results of the Company for the third quarter ended December 31, 2012. |
| Bonus | Inter alia for consideration of Declaration of Bonus Shares. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Results | to inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended on June 30, 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). |
| Results | Inter-alia, to consider and approve the unaudited financial results of the Company for the first quarter ended on December 31, 2015. |
| 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 . |
| 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). |
| 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. |
| Results | To consider inter alia the following : Approve the unaudited financial results of the Company for the third quarter ended on December 31, 2016. |
| 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,. |
| 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. |
| 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 |
| 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). |
| 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). |
| 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) . |
| Results | to Inter-alia, consider and approve the unaudited financial results of the Company for the third quarter ended December 31, 2017 |
| 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| 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. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | The earlier announcement of the even date of the subject contained a minor typographical error regarding the Quarter No. which is now being rectified. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | BALMLAWRIE : 28-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2019, To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Bonus/Other business matters | To consider bonus and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters |
| Bonus | To consider bonus |
| Bonus/Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ( LODR ) we hereby inform that a meeting of the Board of Directors of the Company ( the Board ) will be held on Monday, 30th December, 2019, to, inter-alia, approve the following:(i) Subject to approval by the Shareholders through Postal Ballot, to consider and approve the allotment of Bonus Shares. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Dividend | Sub:ￂﾠ Intimation of Board Meeting, inter-alia, for consideration of declaration ofￂﾠInterim DividendￂﾠIn 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. |
| Financial Results | To consider and approve the Standalone and Consolidated financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Bonus | 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. |
| Financial Results/Other business matters | In furtherance to our earlier intimation dated 19th July, 2023 and in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform that the Meeting of the Board of Directors of the Company which was scheduled to be held on Thursday, 3rd August, 2023 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter of the Financial Year 2023-24 ended on 30th June, 2023 and the following agenda matters pertaining to the ensuing Annual General Meeting (AGM), has now been rescheduled to be held on Monday, 7th August, 2023:1. Fixation of the date, time and venue for convening 106th AGM of the Company for 2023 and approval of the draft Notice thereof;2. Fixation of Cut-off date for sending notice and Annual Report of 106th AGM of the Company to the Members.3. Fixation of cut-off date for the purpose of payment of dividend for Financial Year 2022-2023, if declared, at the 106th AGM and e-voting for the said AGM;4. Fixation of period of Book Closure for the purpose of declaration of Dividend, if declared in respect of Financial Year 2022-23.5. Consideration and approval of the draft Board s Report along with annexures thereto.Further to our intimation dated 27th June, 2023 and 19th July, 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 w.e.f. Saturday, 1st July, 2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.The said notice shall be available at the website of the Company at: www.balmerlawrie.com. |
| Financial Results/Other business matters | (a) Intimation of Board Meeting, inter-alia for:i. Approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2023-24 ended on 30th June, 2023;ii. Book Closure and other matters related to 106th Annual General Meeting ( AGM ) for 2023 (b) Closure of Trading Window |
| 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 (as amended), ( Listing Regulations ), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7rd November, 2023, 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, 2023 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 29th September, 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 (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 Sunday, 1st October, 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. |
| 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 Thursday, 8th February, 2024 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, 2023 (subject to prior review by the Audit Committee of the Company).In furtherance to our intimation dated 21st December, 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 (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 w.e.f. Monday, 1st January, 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. |
| 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 Friday, 28th May, 2024, 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, 2024 (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, 2024, 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.iii. Review of the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) 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. |
| Bonus | Review of the compliance of Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSEs) 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. |
| 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 ), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th July, 2024 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter of the Financial Year 2024-25 ended on 30th June, 2024 (subject to prior review by the Audit Committee of the Company).Further to our intimation dated 26th June, 2024, 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. Monday, 1st July, 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. |
| Financial Results/Other business matters | Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2024 |
| 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 |
Share Transfers of Balmer Lawrie & Company Limited
Voting Results of Balmer Lawrie & Company Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 26-SEP-2024 | AGM | To consider and adopt the Audited Financial Statements of the Company (both Standalonenand Consolidated) for the Financial Year ended on 31st March, 2024 together with thenReports of the Board of Directors and Auditors thereon and other Statements attachednthereto along with the Comments of Comptroller and Auditor General of India thereon |
| 26-SEP-2024 | AGM | Ratification of Remuneration of Cost Auditor for the Financial Year 2024-25 |
| 26-SEP-2024 | AGM | Appointment of Shri Mrityunjay Jha (DIN: 08483795) as Government Nominee Director ofnthe Company and fixation of terms of his appointment |
| 26-SEP-2024 | AGM | Appointment of Shri Adhip Nath Palchaudhuri (DIN: 08695322) as Chairman and ManagingnDirector of the Company and fixation of terms of appointment |
| 26-SEP-2024 | AGM | Entrustment of additional charge of the post of Chairman and Managing Director of thenCompany upon Shri Adhip Nath Palchaudhuri (DIN: 08695322) |
| 26-SEP-2024 | AGM | To fix the remuneration of the Statutory Auditors of the Company (including BranchnAuditors) for the Financial Year 2024-25 |
| 26-SEP-2024 | AGM | To appoint a Director in place of Shri Raja Mani Uthayaraja (DIN: 09678056), a Directornwho retires by rotation and being eligible, offers himself for re-appointment |
| 26-SEP-2024 | AGM | To declare dividend for the Financial Year ended on 31st March, 2024 |
| 27-SEP-2023 | AGM | To consider and adopt the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon and other Statements attached thereto along with the Comments of Comptroller and Auditor General of India thereon |
| 27-SEP-2023 | AGM | Ratification of Remuneration of Cost Auditor for the Financial Year 2023-24 |
| 27-SEP-2023 | AGM | Appointment of Shri Rajinder Kumar, (DIN: 09651096) as Government Nominee Director and fixation of terms of his appointment |
| 27-SEP-2023 | AGM | Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as Director (Human Resource and Corporate Affairs) and fixation of terms of his appointment |
| 27-SEP-2023 | AGM | Appointment of Shri Saurav Dutta (DIN: 10042140) as Director (Finance) and fixation of terms of his appointment |
| 27-SEP-2023 | AGM | To fix the remuneration of the Statutory Auditors of the Company (including Branch Auditors) for the Financial Year 2023-24 |
| 27-SEP-2023 | AGM | To appoint a Director in place of Shri Adika Ratna Sekhar (DIN: 08053637), a Director who retires by rotation and being eligible, offers himself for reappointment |
| 27-SEP-2023 | AGM | To declare dividend for the Financial Year ended on 31st March, 2023 |
| 27-SEP-2022 | AGM | To consider and adopt the Audited Financial Statements of the Company, both Standalone and Consolidated, for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon and other statements attached thereto along with the comments of Comptroller & Auditor General of India thereon |
| 27-SEP-2022 | AGM | To fix remuneration of the Statutory Auditors (including Branch Auditors) for the Financial Year 2022-23 |
| 27-SEP-2022 | AGM | To appoint a director in place of Shri Sandip Das (DIN 08217697), a director who retires by rotation and being eligible, offers himself for re-appointment |
| 27-SEP-2022 | AGM | To declare dividend for the Financial Year ended 31st March, 2022 |
FAQs on Balmer Lawrie & Company Limited
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