BALMLAWRIE2020-06-282020-09-25Resolution1 BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution1in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution1 BALMLAWRIE2020-06-282020-09-25Resolution2 BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution2in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution2 BALMLAWRIE2020-06-282020-09-25Resolution3 BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution3in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution3 BALMLAWRIE2020-06-282020-09-25Resolution4 BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution4in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution4 BALMLAWRIE2020-06-282020-09-25Resolution5 BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution5in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution5 BALMLAWRIE2020-06-282020-09-25Resolution6 BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution6in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution6 BALMLAWRIE2020-06-282020-09-25Resolution7 BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2020-09-25 Resolution7in-bse-voting:TotalShareholdingMember BALMLAWRIE2020-09-25 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALMLAWRIE INE164A01016 Balmer Lawrie & Company Limited AGM 2020-09-25 70800 0 0 0 170 7 Ordinary false To consider and adopt the Audited financial Statements of the Company, both Standalone and Consolidated, for the Financial Year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon for the Financial Year ended 31st March, 2020 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 5883462 1486727 25.27 1486727 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1486727 25.27 1486727 0 100 0 165120384 107245864 64.95 107242805 3059 100 0 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107245864 64.95 107242805 3059 100 0 171003846 108732591 63.58 108729532 3059 100 0 Ordinary false To declare dividend for the Financial Year ended 31st March, 2020. 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 5883462 1605662 27.29 1605662 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 1605662 0 100 0 165120384 107246624 64.95 107243803 2821 100 0 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246624 64.95 107243803 2821 100 0 171003846 108852286 63.65 108849465 2821 100 0 Ordinary false To appoint a director in place of Shri Adika Ratna Shekhar (DIN 08053637), 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 5883462 1605662 27.29 1605662 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 1605662 0 100 0 165120384 107246422 64.95 107238723 7699 99.99 0.01 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246422 64.95 107238723 7699 99.99 0.01 171003846 108852084 63.65 108844385 7699 99.99 0.01 Ordinary false To fix remuneration of the Statutory Auditors (including Branch Auditors) for the Financial Year 2020-21 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 5883462 1605662 27.29 1605662 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 1605662 0 100 0 165120384 107246424 64.95 107242521 3903 100 0 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246424 64.95 107242521 3903 100 0 171003846 108852086 63.65 108848183 3903 100 0 Ordinary false Appointment of Shri Adhip Nath Palchaudhuri (DIN 08695322) as Director Service Businesses and fixation of terms of appointment 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 5883462 1605662 27.29 1605662 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 1605662 0 100 0 165120384 107246422 64.95 107239143 7279 99.99 0.01 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246422 64.95 107239143 7279 99.99 0.01 171003846 108852084 63.65 108844805 7279 99.99 0.01 Ordinary false Appointment of Shri Sandip Das (DIN 08217697) as Director (Finance) and fixation of terms of appointment 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 5883462 1605662 27.29 20629 1585033 1.28 98.72 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 20629 1585033 1.28 98.72 165120384 107246424 64.95 107239198 7226 99.99 0.01 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246424 64.95 107239198 7226 99.99 0.01 171003846 108852086 63.65 107259827 1592259 98.54 1.46 Ordinary false Ratification of remuneration of Cost Auditor for the financial Year 2020-21 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 5883462 1605662 27.29 1605662 0 100 0 5883462 0 0 0 0 0 0 5883462 0 0 0 0 0 0 5883462 1605662 27.29 1605662 0 100 0 165120384 107246424 64.95 107235500 10924 99.99 0.01 165120384 0 0 0 0 0 0 165120384 0 0 0 0 0 0 165120384 107246424 64.95 107235500 10924 99.99 0.01 171003846 108852086 63.65 108841162 10924 99.99 0.01