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48.11% Gain from 52W Low

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BSEJun 22, 2021 03:46 PM

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Board Meetings - Balmer Lawrie & Company Ltd.

See past and forthcoming board meetings of Balmer Lawrie & Company Ltd. - BALMLAWRIE, 523319

2021-06-25Audited Results & Dividend
2021-02-08Quarterly Results & Interim Dividend
2020-11-06Quarterly Results
2020-08-19Quarterly Results
2020-06-24Audited Results & Final Dividend
2020-02-04Quarterly Results
2019-12-30Allotment of Bonus Sharesinter alia, (i) Subject to approval by the Shareholders through Postal Ballot, to consider and approve the allotment of Bonus Shares.
2019-11-11Quarterly Results & Bonus issue
2019-09-17Bonus issue
2019-08-13Quarterly Results
2019-07-18Othersinter alia, to consider and approve : To fix the date, time and venue for convening 102nd Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof;
2019-05-29Audited Results & Final Dividend
2019-05-28Audited Results & Final Dividend(Revised)
2019-02-07Quarterly Results
2018-11-12Quarterly Results
2018-07-28Quarterly Results
2018-07-07OthersTo fix the date of AGM 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.
2018-05-29Audited Results & Dividend
2018-03-27OthersAppointment of Secretarial Auditor, M/s N.K & Associates & fixation of their remuneration for the financial year 2017-18 in terms of the Companies Act, 2013.
2018-02-08Quarterly Results
2017-11-10Quarterly Results
2017-08-09Quarterly Results
2017-07-21Dividend & Others
2017-05-29Audited Results & Dividend
2017-02-13Quarterly Results
2016-12-27Others1. Allotment of 8,55,01,923 new Equity Bonus Shares of Rs. 10/- each as fully paid up Equity Shares of the Company. 2. Appointment of Ms. Indrani Kaushal as Government Nominee Director of the Company
2016-11-10Quarterly Results & Bonus issueIn 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.
2016-08-10Quarterly Results
2016-05-26Audited Results & Dividend
2016-02-10Quarterly ResultsAppointment of Secretarial Auditor & its remuneration for the year 2015-16 in terms of the Companies Act, 2013.
2016-01-11OthersApproved the draft Memorandum of Understanding for the year 2016-17 to be submitted to Department of Public Enterprises, Ministry of Heavy Industries & Public Enterprises, Government of India.
2015-11-06Quarterly Results
2015-08-12Quarterly ResultsShri Manoj Lakhanpal has been appointed as the CFO of the Company, in place of Shri Prabal Basu.
2015-07-30Change in Managing DirectorShri Prabal Basu, Director (Finance) shall assume the office of Chairman & Managing Director w.e.f. 01/08/2015 in place of Shri Virendra Sinha, who shall be superannuating from services of the Co.
2015-05-27Audited Results & DividendResignation of Shri Partha Sarathi Das, Government Nominee Director.
2015-02-06Quarterly Results
2014-11-05Quarterly Results
2014-08-08Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-07Quarterly Results
2013-11-08Quarterly Results
2013-08-12Quarterly Results
2013-05-29Audited Results & Dividend
2013-03-26Declaration of Bonus SharesTo consider of 'Declaration of Bonus Shares'.
2013-02-08Quarterly Results
2012-11-07Quarterly Results
2012-08-14Quarterly Results
2012-07-27Quarterly Results
2012-05-26Audited Results & Dividend
2012-02-13Quarterly Results
2011-11-09Quarterly Results
2011-08-11Quarterly Results
2011-05-28Audited Results
2011-02-14Quarterly Results
2010-10-29Quarterly Results
2010-08-12Quarterly Results
2010-07-29Audited Results & Dividend
2010-05-14Quarterly Results
2010-01-29Quarterly Results
2009-10-29Quarterly Results
2009-07-27Quarterly Results
2009-06-15Audited Results & Dividend
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-30Quarterly Results(Revised)
2008-06-16Audited Results & Dividend(Revised)
2008-01-21Quarterly Results(Revised)
2007-10-23Quarterly Results
2007-07-25Quarterly Results
2007-06-14Audited Results & Dividend
2007-01-25Quarterly Results
2006-10-23Quarterly Results
2006-07-31Quarterly Results
2006-06-29Accounts & Dividend
2006-06-06Accounts & Dividend
2006-05-10Accounts & Dividend
2006-01-31Quarterly Results
2006-01-24Quarterly Results
2005-10-31Quarterly Results
2005-10-27Quarterly Results
2005-07-28Quarterly Results
2005-05-23Dividend & Accounts
2005-05-12Quarterly Results & Accounts
2005-01-12Quarterly Results
2004-10-29Quarterly Results
2004-10-15Quarterly Results
2004-07-19Quarterly Results
2004-05-26Accounts & Dividend
2004-01-22Quarterly Results
2003-10-27Quarterly Results
2003-07-25Quarterly Results(Revised)
2003-05-23Dividend & Accounts(Revised)
2003-01-24Quarterly Results
2003-01-13Quarterly Results
2002-10-21Quarterly Results
2002-07-12Quarterly Results