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Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting And Closure Of Trading Window

| Updated on May 17, 2019 Published on May 17, 2019

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve It is informed that the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Wednesday, 29-05-2019 has been rescheduled and will now be held on Tuesday, 28th May,2019, to consider, inter-alia the following:
Consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and FY ended 31-03-2019.
The Board may also consider recommending dividend on the Equity Share Capital of the Company for FY ended 31-03-2019, which subsequently upon declaration by the shareholders at the ensuing AGM, would be paid to the shareholders of the Company within 30 days from the date of such declaration.
Further to our earlier intimation dated 3rd April, 2019, the Trading Window of the Company has been closed for Designated Persons and Insider from Thursday, 4th April,2019 and the same shall remain closed till 48 hours after the financial results are approved at the Board meeting and become generally available.

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Source : BSE - www.bseindia.com

Published on May 17, 2019
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