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Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended 30Th June, 2019 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

| Updated on July 26, 2019 Published on July 26, 2019

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR), we hereby inform that a meeting of the Board of Directors of the Company (the Board) will be held on Tuesday, 13th August, 2019, to, inter-alia, consider and approve the unaudited financial results (standalone & consolidated) of the Company for the first quarter ended 30th June, 2019 (subject to prior review by the Audit Committee on the same day).

You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results (standalone & consolidated) along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR.

Please take the same on your records.

Pdf Link: Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended 30Th June, 2019 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

Published on July 26, 2019
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