General Information |
|
| NSE Symbol* | BALMLAWRIE |
| Name of the Company* | BALMER LAWRIE & COMPANY LIMITED |
| ISIN* | INE164A01016 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-15 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-17 |
| Short Notice | |
| Date of Report* | 2025-04-28 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Bonus 3) Buyback 4) Alteration of form or nature or rights of securities 5) Dividend 6) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | (a) Intimation of Board Meeting inter-alia, for: (i) Consideration of Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2025; (ii) Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year ended on 31st March, 2025; (iii) Analysis/Deliberation regarding Buy back of shares, Issue of Bonus Shares and Splitting of Shares in light of evaluation of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM) (b) Closure of Trading Window |