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Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia, For Fixing The Date Of 102Nd Annual General Meeting Of The Company And Consideration Of Draft BoardS Report.

| Updated on July 04, 2019 Published on July 04, 2019

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve
To fix the date, time and venue for convening 102nd Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof;

To fix the date for closure of Register of Members/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting;

To consider and approve the draft Boards Report.

Pdf Link: Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia, For Fixing The Date Of 102Nd Annual General Meeting Of The Company And Consideration Of Draft BoardS Report.

Source : BSE - www.bseindia.com

Published on July 04, 2019
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