Further to our intimation dated 25th 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 ", the trading window of the Company had already been closed for Designated Persons and their immediate relatives and Insiders w.e.f. Tuesday, 1st April, 2025 shall continue to remain closed till 48 hours after the declaration of the Financial Results for the Fourth quarter and FY ended on 31st March, 2025 in the Board Meeting scheduled to be held on 21st May, 2025.

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Balmer Lawrie Investments Ltd.

30 Apr 2025

82.36

0.55%

Board Meeting

Balmer Lawrie Investments Ltd - 532485 - Board Meeting Intimation for Intimation Of Board Meeting Dated …

BSE India

Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st May, 2025, inter-alia, to: a.i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and FY ended on 31st March, 2025 . ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31st March, 2025, 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 Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, 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.

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Balmer Lawrie Investments Ltd.

16 Apr 2025

82.36

0.55%

Company Update

Balmer Lawrie Investments Ltd - 532485 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 (as amended) for the quarter ended on 31st March, 2025.

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Balmer Lawrie Investments Ltd.

27 Mar 2025

82.36

0.55%

Company Update

Balmer Lawrie Investments Ltd - 532485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Comments of Board of Directors of the Company with respect to fines imposed by BSE Ltd. on the Company on account of its non compliance with regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) of the Listing Regulations for the Quarter ended on 31st December, 2024. However, the said non compliance had occurred for reasons beyond the control of the Company.

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Balmer Lawrie Investments Ltd.

27 Mar 2025

82.36

0.55%

Company Update

Balmer Lawrie Investments Ltd - 532485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Appointment of M/s. N. K. & Associates as the Secretarial Auditor of the Company and for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025.

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Balmer Lawrie Investments Ltd.

27 Mar 2025

82.36

0.55%

Company Update

Balmer Lawrie Investments Ltd - 532485 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Rescindment/ Cancellation of the previously appointed Secretarial Auditor of the Company and the previously appointed Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025.

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Balmer Lawrie Investments Ltd.

25 Mar 2025

82.36

0.55%

SAST

Balmer Lawrie Investments Ltd - 532485 - Closure of Trading Window

BSE India

Intimation for closure of trading window of Balmer Lawrie Investments Ltd. for the quarter ending on 31st March, 2025 with effect from 1st April, 2025

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Balmer Lawrie Investments Ltd.

18 Mar 2025, 06:54PM

82.36

0.55%

Company Update

Balmer Lawrie Investments Ltd - 532485 - Disclosure Under Regulation 30 Read With Point 20(B) Of …

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 the details of fine imposed by BSE Ltd. on the Company for the quarter ended 31st December, 2024 is attached.

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Is Balmer Lawrie Investments Ltd. worth buying?

359 Votes:

Buy 79.11%

Sell 10.31%

Hold 10.58%