Others

Board to consider Dividend

| Updated on May 14, 2018 Published on May 14, 2018

Balmer Lawrie Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company (the Board) is scheduled to be held on May 21, 2018, inter alia, to consider the following:

1. Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2018 (subject to prior review by the Audit Committee on the same day).

2. At the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2018, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.

Further, as per the Companys "Code of Conduct to Regulate, Monitor and Report Trading by Insider", framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" of the Company shall remain closed for "Designated Persons" and "Insider" from May 14, 2018 till 48 hours after the financial results are approved at the Board meeting and become generally available.

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Source : BSE - www.bseindia.com

Published on May 14, 2018
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