Moneycontrol
Get App
SENSEX NIFTY
you are here:

Balmer Lawrie Vanleer Ltd.

BSE Live

Dec 27, 11:22
69.10 -0.15 (-0.22%)
Volume
No Data Available
4,247,639
  • Prev. Close

    69.25

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Balmer Lawrie Vanleer is not listed on BSE

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Balmer Lawrie Vanleer is not listed on NSE

ANNOUNCEMENTS ON Balmer L Vanlee

  • Feb 02, 2008 9:46 Source: BSE

    Balmer Lawrie Van - Resignation of Director

    Balmer Lawrie Van Leer Ltd has informed BSE that Mr. Utsav Kapadia a Director on the Board of the Company has resigned from the Directorship of the Company and his resignation has been accepted by the Board at their meeting held on January 30, 2008.

  • Jan 22, 2008 10:38 Source: BSE

    Balmer Lawrie Van - Updates

    Balmer Lawrie Van Leer Ltd has informed BSE that the Company has been informed by the promoter Company that Mr. D S Van Griethuysen, Chairman of the Company nominated by M/s. Grief International Holding B.V (Promoter Company) has resigned from the service of the promoter Company and consequent to this, he has also submitted his resignation as Chairman of the Company. M/s. Greif International Holding B.V. has nominated Mr. Reinier Hietink in his place as their nominee on the Board as Chairman.

  • Dec 26, 2007 17:55 Source: BSE

    Balmer Lawrie Van - Updates on Delisting Offer

    SBI Capital Markets Ltd ("Manager to the Offer"), on behalf of Greif International Holding B.V. (Formerly known as Royal Packaging Industries Van Leer NV)("Acquirer") has issued this Public Announcement in respect of the delisting of the fully paid up equity shares of Balmer Lawrie Van Leer Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated December 03, 2007, pursuant to Securities & Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines"), to acquire 31,12,053 shares representing 19.76% of the paid-up equity share capital of the Company held by the public. The terms used but not defined in this Announcement shall have the same meaning assigned to them in the PA and the Bid Letter dated December 03, 2007. Shareholder holding shares of the Company in demat form had been invited to submit bids via the Reverse Book-Building Platform of the Bombay Stock Exchange Ltd ("BSE") during the Bid Period (December 14, 2007 - December 20, 2007), in accordance with the Guidelines ("Reverse Book Building Process"). The Exit Price ("Exit Price") determined through the Reverse Book Building Process as per the Guidelines is Rs 70/- (Rupees Seventy only) per equity share. The Acquirer is pleased to announce that it hereby accepts the Exit Price and that it will acquire all equity shares validly tendered at or below the Exit Price by the shareholders holding shares in demat form. The shareholder holding physical share certificates may tender their shares at the Exit Price during the period commencing from December 28, 2007 and ending on January 11, 2008 as per the instruction contained in the Bid Letter and Form of Acceptance. All the shareholders of the Company holding shares in demat form, who did not or were not able to participate in the Reverse Book Building Process or who unsuccessfully tendered shares in the Reverse Book Building Process, will be able to sell their shares to Acquirer at the Exit Price during a period of six months starting from the date of delisting of the shares of the Company from BSE. Such date will be intimated to shareholders by the Company.

  • Dec 03, 2007 14:29 Source: BSE

    Balmer Lawrie Van - Delisting Offer

  • Oct 03, 2007 16:33 Source: BSE

    Balmer Lawrie Van - Outcome of AGM

    Balmer Lawrie Van Leer Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Approved the Audited Profit and Loss Account for the financial year ended March 31, 2007, the Balance Sheet as at that date together with Report of the Directors & Auditors thereon. 2. Declaration of Dividend of 12% on the Equity Shares of the Company for the year ended March 31, 2007. 3. Re-appointment of Mr. C V Parameswar & Ms. Preeti Mehta as Directors of the Company. 4. Re-appointment of M/s Price Waterhouse, Chartered Accountants, Mumbai as Auditors for the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions. 5. Re-appointment of Mr. P B Anand Rao as the Managing Director of the Company for a period of one year with effect from October 01, 2007 on remuneration, terms & conditions. 6. Authority to the Board to seek voluntary delisting of it''s Equity Shares from the Mumbai Stock Exchange after providing an exit opportunity to the existing shareholders (other than promoters) upon the payment of price as may be determined by "Reverse Book Building process" in terms of the Delisting Guidelines, subject to necessary provisions & approvals.

  • Aug 24, 2007 13:01 Source: BSE

    Balmer Lawrie fixes Book Closure for Dividend & AGM

    Balmer Lawrie Van Leer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2007 to September 28, 2007 (both days inclusive) for the purpose of payment of dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 28, 2007.

  • Aug 20, 2007 15:39 Source: BSE

    Balmer Lawrie Van - Outcome of Board Meeting

    Balmer Lawrie Van Leer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2007, inter alia, has decided to seek consent of the shareholders for voluntary delisting by the Promoters of the equity shares of the Company from the Bombay Stock Exchange Ltd in terms of Securities & Exchange Board of India (Delisting of Securities) Guidelines 2003.

  • May 23, 2007 9:33 Source: BSE

    Balmer Lawrie Van Leer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has recommended a dividend of 12% on Equity Shares subject to approval of Shareholders at the forthcoming Annual General Meeting.

  • May 05, 2007 11:23 Source: BSE

    Balmer Lawrie Van Leer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2007, inter alia, to approve and take on record the Company''s Audited Financial Results for the year ended March 31, 2007. Further the Company has informed that, the Board at its meeting will also recommend Dividend, if any, for the said period.

  • Aug 01, 2006 17:35 Source: BSE

    Balmer Lawrie Van Leer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2006 to August 29, 2006 (both days inclusive) (Revised) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 29, 2006.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date :
Remark :