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Balmer Lawrie
BSE: 523319NSE: BALMLAWRIEISIN: INE164A01016

18th-Oct-2019 18:03Source: BSE

Balmer Lawrie and Company - Board Meeting Intimation for (I) Consideration Of Unaudited Financial Results For The Second Quarter Ended 30Th September, 2019;
(Ii) Consideration Of Proposal For Declaration Of Bonus Securities;

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 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, 11th November, 2019, to, inter-alia, consider and approve the following:

(i) Unaudited financial results of the Company for the second quarter ended 30th September, 2019 (subject to prior review by the Audit Committee on the same day); and

(ii) Issuance of Bonus Shares.

You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR.

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