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Balmer Lawrie Investments 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 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

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Published on July 18, 2019
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