BALMLAWRIE2021-07-012021-09-28Resolution1 BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution1 BALMLAWRIE2021-07-012021-09-28Resolution2 BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution2 BALMLAWRIE2021-07-012021-09-28Resolution3 BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution3 BALMLAWRIE2021-07-012021-09-28Resolution4 BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution4 BALMLAWRIE2021-07-012021-09-28Resolution5 BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution5 BALMLAWRIE2021-07-012021-09-28Resolution6 BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution6 BALMLAWRIE2021-07-012021-09-28Resolution7 BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution7 BALMLAWRIE2021-07-012021-09-28Resolution8 BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2021-09-28Resolution8in-bse-voting:TotalShareholdingMember BALMLAWRIE2021-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALMLAWRIE INE164A01016 Balmer Lawrie & Company Limited AGM 2021-09-28 91969 0 0 0 75 8 Ordinary false To consider and adopt the Audited Financial Statements of the Company, both Standalone and Consolidated, for the Financial Year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March, 2021 and other statements attached thereto along with the comments of Comptroller & Auditor General of India thereon. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2241191 71.96 2241191 0 100 0 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2241191 71.96 2241191 0 100 0 167889467 108302265 64.51 108297919 4346 100 0 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108302265 64.51 108297919 4346 100 0 171003846 110543456 64.64 110539110 4346 100 0 Ordinary false To declare dividend for the Financial Year ended 31st March, 2021. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 167889467 108302005 64.51 108297734 4271 100 0 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108302005 64.51 108297734 4271 100 0 171003846 110651688 64.71 110647417 4271 100 0 Ordinary false To appoint a director in place of Shri Adhip Nath Palchaudhuri (DIN 08695322), a director who retires by rotation and being eligible, offers himself for reappointment. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 58110 2291573 2.47 97.53 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 58110 2291573 2.47 97.53 167889467 108300006 64.51 108279080 20926 99.98 0.02 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108300006 64.51 108279080 20926 99.98 0.02 171003846 110649689 64.71 108337190 2312499 97.91 2.09 Ordinary false To fix remuneration of the Statutory Auditors (including Branch Auditors) for the Financial Year 2021-22. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 167889467 108300770 64.51 108295030 5740 99.99 0.01 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108300770 64.51 108295030 5740 99.99 0.01 171003846 110650453 64.71 110644713 5740 99.99 0.01 Ordinary false Appointment of Shri Adika Ratna Sekhar (DIN 08053637) as Chairman and Managing Director (additional charge). 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 2324377 25306 98.92 1.08 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 2324377 25306 98.92 1.08 167889467 108299231 64.51 108284926 14305 99.99 0.01 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108299231 64.51 108284926 14305 99.99 0.01 171003846 110648914 64.71 110609303 39611 99.96 0.04 Ordinary false Appointment of Shri Kushagra Mittal (DIN 09026246) as Government Nominee Director. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 58110 2291573 2.47 97.53 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 58110 2291573 2.47 97.53 167889467 108299586 64.51 108283820 15766 99.99 0.01 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108299586 64.51 108283820 15766 99.99 0.01 171003846 110649269 64.71 108341930 2307339 97.91 2.09 Ordinary false Appointment of Smt. Perin Devi Rao (DIN 07145051) as Government Nominee Director. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 44939 2304744 1.91 98.09 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 44939 2304744 1.91 98.09 167889467 108299571 64.51 108283784 15787 99.99 0.01 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108299571 64.51 108283784 15787 99.99 0.01 171003846 110649254 64.71 108328723 2320531 97.9 2.1 Ordinary false Ratification of remuneration of Cost Auditor for the Financial Year 2021-22. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 3114379 0 0 0 0 0 0 3114379 0 0 0 0 0 0 3114379 2349683 75.45 2349683 0 100 0 167889467 108300655 64.51 108294351 6304 99.99 0.01 167889467 0 0 0 0 0 0 167889467 0 0 0 0 0 0 167889467 108300655 64.51 108294351 6304 99.99 0.01 171003846 110650338 64.71 110644034 6304 99.99 0.01