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Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Inter Alia For Consideration Of Unaudited Financial Results For The Second Quarter Ended 31St December, 2018 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

| Updated on January 14, 2019 Published on January 14, 2019

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2018 (subject to prior review by the Audit Committee on the same day).
Kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results 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.
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 Monday, 28nd January, 2019 till 48 hours after the financial results are approved at the Board meeting and become generally available.

Pdf Link: Balmer Lawrie & Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Inter Alia For Consideration Of Unaudited Financial Results For The Second Quarter Ended 31St December, 2018 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on January 14, 2019
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