Balmer Lawrie Investments Ltd. - Outcome of Board Meeting

| Updated 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 inter-alia considered and approved the following:
4)Shri Debabrata Dutt, a Company Secretary in whole-time practice, FCS 5401 has been appointed to act as a scrutiniser for the 18th AGM of the Company to scrutinise the voting process for remote e-voting as well as for voting at the AGM venue in a fair and transparent manner.
5)Upon declaration by the members, dividend for Financial Year 2018-19 shall be paid within 30 days of the 18th 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.

Pdf Link: Balmer Lawrie Investments Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 18, 2019

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