BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to hereby inform that a Meeting of the BOD of the Co. is scheduled to be held on Tuesday, 28th May, 2024, inter-alia, to: (a)i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the 4th Quarter and FY ended on 31.03.24. ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31.03.24, if any, which subsequently upon declaration by the Shareholders at the ensuing AGM 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, if applicable may also take place. b. Closure of Trading Window