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

| Updated on July 18, 2019 Published on July 18, 2019

Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 18th July, 2019 has, inter-alia, approved the following:
4)Shri Mohan Ram Goenka, a Company Secretary in whole-time practice, FCS 4515, 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.
5)Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose.

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Source : BSE - www.bseindia.com

Published on July 18, 2019
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