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:
1)The 18th Annual General Meeting (AGM) of the Company shall be held on Wednesday, 18th September, 2019. 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 18th AGM shall commence on 14th September, 2019 (9:00 a.m.) and end on 17th September, 2019 (5 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 (end of day), 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 Financial Year 2018-19.

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Source : BSE - www.bseindia.com

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Published on July 18, 2019
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