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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 please note that the Board at its Meeting dated 18th July 2019 has approved the following:
1)The 102nd AGM of the Company shall be held on Wednesday, 18th September 2019 at 10:30 a.m. The cut-off date for determining members to whom notice of the AGM shall be despatched was fixed on 9th August 2019 (EOD).
2)The remote e-voting period for the 102nd AGM shall commence on Saturday 14th September 2019 (9:00 a.m.) and end on Tuesday 17th September,2019 (5:00 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 11th September 2019 (EOD), may cast their vote electronically.
3)The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday 12th September 2019 to Wednesday 18th September 2019 (both days inclusive) for the purpose of distribution of dividend for the FY 2018-19 and also for 102nd AGM of the Company.

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Source : BSE - www.bseindia.com

Published on July 18, 2019
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