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Balmer Lawrie & Co.Ltd. - Board Meeting-Outcome of Board Meeting

| Updated on July 07, 2018 Published on July 07, 2018

Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following:
Shri Mohan Ram Goenka, a Company Secretary in whole-time practice, has been appointed to act as a scrutiniser for the entire voting process (remote e-voting as well as voting at AGM venue) to ensure that the voting is conducted in a fair and transparent manner.
The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST).

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Source : BSE - www.bseindia.com

Published on July 07, 2018
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