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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

The company is managed under the overall guidance of the Ministry of Petroleum & Natural Gas by a Board of Directors comprising experienced professionals.

Details of Business

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a

Terms and Conditions of appointment of Independent Directors

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b

Composition of various committees of Board of Directors

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c

Code of Conduct of Board of Directors and Senior Management Personnel

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d

Details of establishment of vigil mechanism/ Whistle Blower policy

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e

Criteria of making payments to  non-executive directors

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f

Policy on dealing with related  party transactions

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g

Policy for determining ‘material’ subsidiaries

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h

i. Details of familiarization programmes imparted to independent directors including the following details

(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

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(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and

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(iii) Other relevant details - (N/A)

The email address for grievance redressal and other relevant details

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j

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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k

l. Financial information including:

1.Notice of Meeting of the Board of Directors where Financial Results were discussed

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Intimation dated 29th October, 2024 for prior intimation of Board Meeting dated 5th November, 2024 and closure of trading window
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Intimation dated 15th July, 2024 for Prior intimation of Board Meeting dated 29th July, 2024 and Closure of trading window
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Intimation dated 7th May, 2024 - Corrigendum to Intimation dated 6th May, 2024 for Board Meeting dated 24th May, 2024
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Intimation dated 6th May, 2024 for Prior intimation of Board Meeting dated 24th May, 2024 and Closure of trading window
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Intimation dated 11th January, 2024 for Prior intimation of Board Meeting dated 8th February, 2024 and Closure of trading window
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Intimation dated 11th October, 2023 for Prior intimation of Board Meeting dated 7th November, 2023 and Closure of trading window
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Intimation dated 27th July, 2023 for rescheduling of Board Meeting from 3rd August, 2023 to 7th August, 2023 and Closure of trading window
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Intimation dated 19th July, 2023 for Prior intimation of Board Meeting dated 3rd August, 2023 and Closure of trading window
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Intimation dated 22nd May, 2023 in furtherance to Prior intimation of Board Meeting dated 25th May, 2023
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Intimation dated 26th April, 2023 for Prior intimation of Board Meeting dated 25th May, 2023 and Closure of trading window
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Intimation dated 13th January, 2023 for Prior intimation of Board Meeting dated 10th February, 2023 and Closure of trading window
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Intimation dated 19th October, 2022 for Prior intimation of Board Meeting dated 3rd November, 2022 and Closure of trading window
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Intimation dated 28th July, 2022 for Prior intimation of Board Meeting dated 5th August, 2022 and Closure of trading window
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Intimation dated 11th May, 2022 for Prior intimation of Board Meeting dated 27th May, 2022 and Closure of trading window
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Intimation dated 21st January, 2022 for Prior intimation of Board Meeting dated 9th February, 2022 and Closure of trading window
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Intimation dated 28th October, 2021 for Prior intimation of Board Meeting dated 10th November, 2021 and Closure of trading window
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Intimation dated 26th July, 2021 for Prior intimation of Board Meeting dated 6th August, 2021 and Closure of trading window
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Intimation dated 18th June, 2021 for Prior intimation of Board Meeting dated 25th June, 2021 and Closure of trading window
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Intimation dated 30th January, 2021 for Prior intimation of Board Meeting dated 8th February, 2021 for declaration of Interim Dividend
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Intimation dated 20th January, 2021 for Prior intimation of Board Meeting dated 8th February, 2021 and Closure of trading window
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Intimation dated 20th October, 2020 for Prior intimation of Board Meeting dated 6th November, 2020 and Closure of trading window
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Intimation dated 31st July, 2020 for Prior intimation of Board Meeting dated 19th August, 2020 and Closure of trading window
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Intimation dated 6th May, 2020 for Prior intimation of Board Meeting dated 15th May, 2020 and Closure of trading window
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Intimation dated 12th June, 2020 for Prior intimation of Board Meeting dated 24th June, 2020 and Closure of trading window
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Intimation dated 20th March, 2020 for cancellation of Board Meeting dated 25th March, 2020
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Intimation dated 4th March, 2020 for Prior intimation of Board Meeting dated 25th March, 2020 and Closure of trading window
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Intimation dated 16th January, 2020 for Prior intimation of Board Meeting dated 4th February, 2020 and Closure of trading window
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Intimation dated 12th December, 2019 for Prior intimation of Board Meeting dated 30th December, 2019 and Closure of trading window
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Intimation dated 18th October, 2019 for Prior intimation of Board Meeting dated 11th November, 2019 and Closure of trading window
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Intimation dated 6th September, 2019 for Prior intimation of Board Meeting dated 17th September, 2019 and Closure of trading window
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Intimation dated 26th July, 2019 for Prior intimation of Board Meeting dated 13th August, 2019 and Closure of trading window
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Intimation dated 4th July, 2019 for Prior intimation of Board Meeting dated 18th July, 2019
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Intimation dated 17th May, 2019 for rescheduling of Board Meeting from 29th May, 2019 to 28th May, 2019 and Closure of trading window
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Intimation dated 3rd May, 2019 for Prior intimation of Board Meeting dated 29th May, 2019 and Closure of trading window
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Intimation dated 12th March, 2019 for rescheduling of Board Meeting from 26th March, 2019 to 29th March, 2019 and Closure of trading window
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Intimation dated 26th February, 2019 for Prior intimation of Board Meeting dated 26th March, 2019 and Closure of trading window
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Intimation dated 14th January, 2019 for Prior intimation of Board Meeting dated 7th February, 2019 and Closure of trading window
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Intimation dated 12th December, 2018 for Prior intimation of Board Meeting dated 7th January, 2019 and Closure of trading window
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Intimation dated 9th October, 2018 for Prior intimation of Board Meeting dated 12th November, 2018 and Closure of trading window
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Intimation dated 28th August, 2018 for Prior intimation of Board Meeting dated 12th September, 2018 and Closure of trading window
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Intimation dated 10th July, 2018 for Prior intimation of Board Meeting dated 28th July, 2018 and Closure of trading window
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Intimation dated 20th June, 2018 for Prior intimation of Board Meeting dated 7th July, 2018 and Closure of trading window
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Intimation dated 25th April, 2018 for Prior intimation of Board Meeting dated 29th May, 2018 and Closure of trading window
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Intimation dated 2nd January, 2018 for Prior intimation of Board Meeting dated 8th February, 2018 and Closure of trading window
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Intimation dated 9th October, 2017 for Prior intimation of Board Meeting dated 10th November, 2017 and Closure of trading window
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Intimation dated 4th September, 2017 for Prior intimation of Board Meeting dated 13th September, 2017 and Closure of trading window
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Intimation dated 28th July, 2017 for Prior intimation of Board Meeting dated 9th August, 2017 and Closure of trading window
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Intimation dated 18th July, 2017 for rescheduling of Board Meeting from 21st July, 2017 to 27th July, 2017 and Closure of trading window
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Intimation dated 1st July, 2017 for Prior intimation of Board Meeting dated 21st July, 2017 and Closure of trading window
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Intimation dated 5th May, 2017 for Prior intimation of Board Meeting dated 29th May, 2017 and Closure of trading window
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Intimation dated 19th January, 2017 for Prior intimation of Board Meeting dated 13th February, 2017 and Closure of trading window
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Intimation dated 26th October, 2016 for Prior intimation of Board Meeting dated 10th November, 2016 and Closure of trading window
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Intimation dated 21st July, 2016 for Prior intimation of Board Meeting dated 10th August, 2016 and Closure of trading window

2. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved;

Performance Highlights - FY 2023-24

Index

₹ 2404.17 crores

Turnover

Index

₹ 171.00 crores

Total Share Capital

Index

₹ 278.65 crores

PBT

Index

₹ 203.47 crores

PAT

Index

₹ 11.90

Earnings per share

Index

₹ 1427.22 crores

Net Worth

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Q1 Unaudited Financial Results (Standalone and Consolidated)
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Q1 Unaudited Financial Results (both Standalone and Consolidated)
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Q2 Unaudited Financial Results (both Standalone and Consolidated)
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Q3 Unaudited Financial Results (both Standalone and Consolidated)
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results (both Standalone and Consolidated)
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Q2 Unaudited Financial Results (both Standalone and Consolidated)
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Q3 Unaudited Financial Results (both Standalone and Consolidated)
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results (both Standalone and Consolidated)
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Q2 Unaudited Financial Results (both Standalone and Consolidated)
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Q3 Unaudited Financial Results (both Standalone and Consolidated)
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results (both Standalone and Consolidated)
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Q2 Unaudited Financial Results (both Standalone and Consolidated)
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Q3 Unaudited Financial Results (both Standalone and Consolidated)
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results (both Standalone and Consolidated)
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Q2 Unaudited Financial Results (both Standalone and Consolidated)
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Q3 Unaudited Financial Results (both Standalone and Consolidated)
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q4 Resubmitted Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)
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Q1 Unaudited Financial Results
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Q2 Unaudited Financial Results
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Q3 Unaudited Financial Results
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Q4 Audited Financial Results (both Standalone and Consolidated)

3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

General Meetings/Postal Ballot and Annual Report

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m. Shareholding Pattern

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Q2 Shareholding Pattern September, 2024
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Q1 Shareholding Pattern June 2024.
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Q1 Shareholding Pattern June, 2023
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Q2 Shareholding Pattern September, 2023
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Q3 Shareholding Pattern December, 2023
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Q4 Shareholding Pattern March, 2024
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Q1 Shareholding Pattern June, 2022
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Q2 Shareholding Pattern September, 2022
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Q3 Shareholding Pattern December, 2022
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Q4 Shareholding Pattern March, 2023
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Q1 Shareholding Pattern June, 2021
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Q2 Shareholding Pattern September, 2021
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Q3 Shareholding Pattern December, 2021
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Q4 Shareholding Pattern March, 2022
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Q1 Shareholding Pattern June, 2020
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Q2 Shareholding Pattern September, 2020
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Q3 Shareholding Pattern December, 2020
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Q4 Shareholding Pattern March, 2021
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Q1 Shareholding Pattern June, 2019
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Q2 Shareholding Pattern September, 2019
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Post Bonus issue Shareholding Pattern as on 30th December, 2019
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Q3 Shareholding Pattern December, 2019
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Q4 Shareholding Pattern March, 2020
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Q1 Shareholding Pattern June, 2018
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Q2 Shareholding Pattern September, 2018
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Q3 Shareholding Pattern December, 2018
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Q4 Shareholding Pattern March, 2019
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Q1 Shareholding Pattern June, 2017
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Q2 Shareholding Pattern September, 2017
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Q3 Shareholding Pattern December, 2017
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Q4 Shareholding Pattern March, 2018
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Q1 Shareholding Pattern June, 2016
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Q2 Shareholding Pattern September, 2016
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Q3 Shareholding Pattern December, 2016
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Q4 Shareholding Pattern March, 2017
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Q1 Shareholding Pattern June, 2015
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Q2 Shareholding Pattern September, 2015
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Q3 Shareholding Pattern December, 2015
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Q4 Shareholding Pattern March, 2016

Details of agreements entered into with the media companies and/or their associates, etc; - (N/A)

n

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - (N/A)

o

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) - (N/A)

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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change' - (N/A)

p

q. Items in sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations, 2015

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Newspaper Advertisement dated 4th September, 2024 under Regulation 47 of SEBI (LODR) Regulations, 2015- Notice of the 107th Annual General Meeting (AGM) and E-voting Informatio
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 – Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Publication as per Circular of Ministry of Corporate Affairs bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 107th Annual General Meeting (AGM) and connected matters
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Corrigendum Newspaper Advertisement dated 6th August, 2024 under Regulation 47 of SEBI (LODR) Regulations, 2015 with respect to Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended 31st March, 2024 as specified in Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 31st December, 2023 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th September, 2023 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Newspaper Publication - Notice of the 106th Annual General Meeting (AGM) and E-voting Information
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Disclosure dated 5th September, 2023- Extract of Newspaper Publication - Notice of the 106th Annual General Meeting (AGM) and E-voting Information
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Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 106th Annual General Meeting (AGM) and connected matters
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2023 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Disclosure dated 28th July, 2023 for Newspaper Advertisement on the subject, Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination
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Disclosure dated 27th July, 2023 for Newspaper Advertisement on the subject, ?Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination?
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended 31st March, 2023 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 31st December, 2022 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th September, 2022 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of Newspaper Publication- Notice of the 105th Annual General Meeting (AGM) and E-voting Information
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Submission of Newspaper Publication- Notice of the 105th Annual General Meeting (AGM) and connected matters
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement- Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
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Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015 Extract of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022 as specified under Regulation 33 of SEBI (LODR) Regulations, 2015.
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Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
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Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and connected matters
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Newspaper Advertisement - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
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Newspaper Advertisement - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
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Newspaper Advertisement- Facility provided by the Company to the Members to register their e-mail id/phone number
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Newspaper Advertisement dated 4th September, 2020 for Notice of 103rd Annual General Meeting (AGM) and E-voting information
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Newspaper Advertisement dated 3rd September, 2020 for Notice of 103rd Annual General Meeting (AGM) and E-voting information
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Newspaper advertisement dated 1st September, 2020 titled 'Notice of 103rd Annual General Meeting (AGM) and E-voting information'
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Publication of advertisement in newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form; dated 19th November, 2019
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Submission of copies of newspaper advertisement pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Newspaper Publication - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
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Intimation of Newspaper Advertisement Publication dated 23rd August, 2018
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Intimation of newspaper publication for the 100th AGM dated 23rd August, 2017
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Newspaper Advertisement - Transfer of Equity share of the Company to Demat Account of the IEPF Authority dated 19th April, 2017
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Publication of advertisement in Newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form

r. All credit ratings obtained by the entity for all its outstanding instruments

The long-term credit rating of the Company reaffirmed by ICRA Limited as on 10th May, 2024 is “[ICRA] AA+(Stable)” and the short-term credit rating for the Company is “[ICRA] A1+”.

The credit rating for the Long Term / Short Term Bank Facilities reaffirmed by CARE Ratings Limited on 1st January, 2024 is “CARE AA+; Stable / CARE A1+ (Double A Plus; Outlook: Stable/A One Plus)” and the credit rating for the Short Term Bank Facilities reaffirmed by CARE Ratings Limited on 1st January, 2024 is “CARE A1+ (A One Plus)”.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

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s

t. Secretarial compliance report as per sub-regulation (2) of Regulation 24A of the Regulations

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Annual Secretarial Compliance Report dated 29th May, 2024 for the Financial Year ended on 31st March, 2024
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Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
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Annual Secretarial Compliance Report dated 25th May, 2022 for the Financial Year ended on 31st March, 2022
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Annual Secretarial Compliance Report dated 25th June, 2021 for the Financial Year ended on 31st March, 2021
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Annual Secretarial Compliance Report dated 29th July, 2020 for the Financial Year ended on 31st March, 2020
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Annual Secretarial Compliance Report dated 29th May, 2019 for the Financial Year ended on 31st March, 2019

w. Disclosures under sub-regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015

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Disclosure dated 1st November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Shri Amit Bansal (DIN: 10372580) as a Non-Executive, Additional Director in the designation of Government Nominee Director of the Company
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Disclosure dated 17th October, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Commencement of commercial operations at the Mini Cold Chain unit of the Company in the Vijayawada Region
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Disclosure dated 9th October, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Cessation of directorship of Shri Mrityunjay Jha, (DIN: 08483795) as Government Nominee Director of the Company with effect from 1st October, 2024 owing to withdrawal of nomination by the Ministry of Petroleum and Natural Gas, Government of India
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Disclosure dated 27th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Shri Mrityunjay Jha (DIN: 08483795) as Government Nominee Director of the Company at the 107th Annual General Meeting and fixation of terms of his appointment
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Disclosure dated 27th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Shri Adhip Nath Palchaudhuri (DIN: 08695322) as Chairman and Managing Director of the Company at the 107th Annual General Meeting and fixation of terms of his appointment
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Disclosure dated 27th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Entrustment of additional charge of the post of Chairman and Managing Director of the Company upon Shri Adhip Nath Palchaudhuri (DIN: 08695322) at the 107th Annual General Meeting
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Disclosure dated 25th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Agreement for providing an Unsecured Loan to Visakhapatnam Port Logistics Park Limited, Subsidiary Company of Balmer Lawrie & Co. Ltd.
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Disclosure dated 25th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval for providing an Undertaking for infusing funds for meeting shortfall in debt servicing of Loan Facility for the entire tenure of loan of M/s. Visakhapatnam Port Logistics Park Limited – a Subsidiary Company
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Disclosure dated 26th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Proceedings of the 107th Annual General Meeting of Balmer Lawrie & Co. Ltd. held on 26th September, 2024
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Disclosure dated 22nd August, 2024 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the quarter ended on 30th June, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th June, 2024
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Newspaper Advertisement dated 4th September, 2024 under Regulation 47 of SEBI (LODR) Regulations, 2015- Notice of the 107th Annual General Meeting (AGM) and E-voting Information
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Disclosure dated 30th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Extract of Newspaper Articles
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Change in Senior Management of the Company
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Cessation of the functional post of Director (Service Businesses) held by Shri Adhip Nath Palchaudhuri, (DIN: 08695322)
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Cessation of the additional charge of Chairman and Managing Director entrusted upon Shri Adhip Nath Palchaudhuri (DIN: 08695322)
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as Chairman and Managing Director of Balmer Lawrie & Co. Ltd.
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Disclosure dated 29th July, 2024 under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2024-25 ended on 30th June, 2024
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Disclosure dated 10th July, 2024 under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 – Submission of revised Statutory Auditor’s Report (both on Standalone and Consolidated Financial Statements) of the Company for the period ended on 31st March, 2024
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Disclosure dated 12th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Outcome of the Board Meeting held on 12th August, 2024
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Disclosure dated 12th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Entrustment of additional charge of the post of Director (Service Businesses) of Balmer Lawrie and Company Limited upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Chairman & Managing Director
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Disclosure dated 12th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of Balmer Lawrie & Co. Ltd.
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Disclosure dated 12th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of Balmer Lawrie & Co. Ltd.
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Newspaper Publication as per Circular of Ministry of Corporate Affairs bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 107th Annual General Meeting (AGM) and connected matters
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015– Outcome of the Board Meeting held on 29th July, 2024
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Disclosure dated 29th July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release/Media Release on the subject, “Balmer Lawrie announces first quarter results and Mr. Adhip Nath Palchaudhuri formally takes over as C&MD”
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Disclosure dated 12th August, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Details pertaining to the 107th AGM along with Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
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Disclosure dated 6th July, 2024 – Clarification on Spurt in Volume filed with National Stock Exchange of India Limited
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Disclosure dated 1st July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Directorate and Key Managerial Personnel of the Company - Entrustment of additional charge of the post of Chairman and Managing Director of the Company upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses) for a period of 3 months with effect from 1st July, 2024, or till the appointment of regular incumbent to the post or until further orders whichever is the earliest
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Disclosure dated 1st July, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Directorate and Key Managerial Personnel of the Company - Cessation of directorship of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company with effect from 1st July, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Outcome of the Board Meeting held on 24th May, 2024
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Recommendation of Dividend for the Financial Year ended on 31st March, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Decision of the Board of Directors to not Buy back the shares of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Decision of the Board of Directors not to recommend the issue of Bonus Shares
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Decision of the Board of Directors not to recommend the Splitting of Equity Share Capital of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Change in Senior Management of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Agreement for providing an Unsecured Loan to Visakhapatnam Port Logistics Park Limited, Subsidiary Company of Balmer Lawrie & Co. Ltd.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24th May, 2024 Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 31st March, 2024
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Disclosure dated 23rd May, 2024 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the quarter ended on 31st March, 2024
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Disclosure dated 5th April, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 Extract of Newspaper Article
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Disclosure dated 30th March, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 Extract of Newspaper Article
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Disclosure under Regulation 30 dated 27th March, 2024 of SEBI (LODR) Regulations, 2015 Approval of proposal for setting up a Free Trade Warehousing Zone (FTWZ) in Special Economic Zone (SEZ) of Jawaharlal Nehru Port Authority (JNPA) on a land parcel of approximately 15 Acres
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Disclosure under Regulation 30 dated 27th March, 2024 of SEBI (LODR) Regulations, 2015 Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 31st December, 2023
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Disclosure dated 23rd February, 2024 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 Outcome of the Board Meeting held on 8th February, 2024
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 8th February, 2024 Approval of proposal for setting up a 200 KLPD 1st Generation Grain Based Ethanol Plant in Andhra Pradesh.
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Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 Change in Senior Management of the Company
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Disclosure dated 27th December, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th September, 2023
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Disclosure dated 22nd November, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023Outcome of the Board Meeting held on 7th November, 2023
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th November, 2023 Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2023-24
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Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha, (DIN: 08483795) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company
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Disclosure dated 20th October, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Director in the designation of Government Nominee Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Saurav Dutta (DIN: 10042140) as Director (Finance) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as Director (Human Resource and Corporate Affairs) of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 29th September, 2023- Appointment of Shri Rajinder Kumar, (DIN: 09651096) as Government Nominee Director of the Company at the 106th Annual General Meeting and fixation of terms of his appointment
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Disclosure dated 28th September, 2023 under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Extract of Newspaper Publications
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th September, 2023?Proceedings of the 106th Annual General Meeting of Balmer Lawrie & Co. Ltd. held on 27th September, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023Approval for sale of a parcel of land at Asaoti, Haryana belonging to Balmer Lawrie & Co. Ltd. to M/s. Avi-Oil India Private Limited, an Associate Company of M/s. Balmer Lawrie & Co. Ltd.
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 26th September, 2023Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited and National Stock Exchange of India Limited on the Company on account of its non-compliance with Regulation 17(1) of the Listing Regulations for the quarter ended on 30th June, 2023
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Disclosure dated 5th September, 2023- Extract of Newspaper Publication - Notice of the 106th Annual General Meeting (AGM) and E-voting Information
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Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 106th Annual General Meeting (AGM) and connected matters
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Disclosure dated 22nd August, 2023 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 Fine imposed by BSE Limited and National Stock Exchange of India Limited on the Company for the quarter ended on 30th June, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023Outcome of Board Meeting held on 7th August, 2023
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 Appointment of Internal Auditor for a period of three Financial years from 2023-24 to 2025-26
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 Approval for Procurement of Locking Rings for all units of SBU Industrial Packaging from M/s. Balmer Lawrie Van Leer Limited (BLVL), Bangalore- a Joint Venture of M/s. Balmer Lawrie & Co. Ltd.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 7th August, 2023 Details pertaining to the 106th AGM along with Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
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Clarification to BSE Limited dated 28th July, 2024 with reference to Movement in Volume
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Newspaper Advertisement- Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination
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Disclosure dated 27th July, 2023 for Newspaper Advertisement on the subject, ?Notice for Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority and updation of PAN, KYC and Nomination?
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Clarification dated 25th July, 2023 to the National Stock Exchange of India Limited regarding ' Increase In Volume'
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023Decision of the Board of Directors to not Buy back the shares of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023Decision of the Board of Directors not to recommend the issue of Bonus Shares
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023Recommendation of Dividend for the Financial Year ended on 31st March, 2023
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th May, 2023Outcome of Board Meeting held on 25th May, 2023
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Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Additional Director in the designation of Government Nominee Director of the Company
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Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non- Executive Additional Director in the designation of Government Nominee Director of the Company
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Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Kushagra Mittal, (DIN:09026246) as a Non-Executive Director in the designation of Government Nominee Director of the Company
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Disclosure dated 17th May, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Amendment of the ?Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons? of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Setting up of a new Mini Cold Chain unit in Vijayawada Region by the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Incorporation of a wholly owned subsidiary in Dubai to operate as branch office for Balmer Lawrie & Co. Ltd. for logistics activity
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25th March, 2023Update on Visakhapatnam Port Logistics Park Limited, a Subsidiary of the Company
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Amendment of the ?Code of Conduct for Board Members and Designated Personnel? of the Company pursuant to amendment in Listing Regulations
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as an Additional, Whole-time Director to the post of Director (Human Resource and Corporate Affairs) of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Extinguishment of additional charge of Director (Human Resource and Corporate Affairs) entrusted upon of Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Appointment of Shri Saurav Dutta (DIN 10042140) as an Additional, Whole-time Director to the post of Director (Finance) on the Board of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Extinguishment of additional charge of Director (Finance) entrusted upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses)
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Appointment of Shri Saurav Dutta (DIN 10042140) as the Chief Financial Officer of the Company with effect from 10th February, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Entrustment of additional charge of the post of Director (Finance) to Shri Adhip Nath Palchaudhuri (DIN:08695322), Director (Service Businesses) of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 10th February, 2023Outcome of the Board Meeting held on 10th February, 2023
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 27th December, 2022Upcoming Cessation of directorship of Shri Sandip Das (DIN: 08217697) with effect from 1st January, 2023 owing to completion of his tenure as Director (Finance) and Chief Financial Officer of Balmer Lawrie and Company Limited
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022Outcome of the Board Meeting held on 3rd November, 2022
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year ended on 30th September, 2022
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022Extension of additional charge of the post of Director (Human Resource and Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022?Appointment of Statutory Auditors and Branch Auditors for the Financial Year 2022-23
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 3rd November, 2022Change in Compliance Officer
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Disclosure dated 12th October, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Publication and Links to PTI coverage and other online coverages.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Proceedings of the 105th Annual General Meeting of Balmer Lawrie & Co. Ltd.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri R. M. Uthayaraja (DIN 09678056) as Director (Manufacturing Businesses) of the Company at the 105th Annual General Meeting and fixation of terms of appointment.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 28th September, 2022- Appointment of Shri Rajeev Kumar, (DIN: 09402066) as Non- Executive Independent Director of the Company at the 105th Annual General Meeting and fixation of terms of appointment
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Submission of Newspaper Publication_ Notice of AGM dated 05.09.2022
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Submission of Newspaper Publication_ Notice of AGM dated 31.08.2022
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Newspaper Advertisement - Transfer of Equity share of the Company to Demat Account of the IEPF Authority dated 08.08.2022
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015Outcome of the Board Meeting
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015Extinguishment of additional charge of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar, (DIN: 08053637), Chairman and Managing Director
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015Appointment of Shri R M Uthayaraja (DIN: 09678056) as an Additional, Whole-time Director to the post of Director (Manufacturing Businesses) on the Board of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Kumar (DIN: 03570776) owing to completion of his tenure as a Non- Executive Independent Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Anil Kumar Upadhyay (DIN: 07724769) owing to completion of his tenure as a Non- Executive Independent Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Bhagawan Das Shivahare (DIN: 08514350) owing to completion of his tenure as a Non- Executive Independent Director of the Company
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015Approval of Financial Results (Standalone) and Financial Statement (Standalone) for the quarter and Financial Year ended on 31st March, 2022
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015Approval of Financial Results (Consolidated) and Financial Statement (Consolidated) for the quarter and Financial Year ended on 31st March, 2022
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2022.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Cost Auditor of the Company for three Financial Years from 2022-23 to 2024-25
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change of name of the Registrar and Share Transfer Agent of the Company from ?KFin Technologies Private Limited? to ?KFin Technologies Limited?
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Extension of additional charge of the post of Director (Manufacturing Businesses) entrusted upon Shri Adika Ratna Sekhar (DIN: 08053637), Chairman and Managing Director and Director (Human Resource & Corporate Affairs) (additional charge) of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2022
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Clarification on increase in price volume dated 23.02.2022
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
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Unaudited Financial Results (both Standalone and Consolidated) and Limited Review Report (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Additional charge of the post of Director (Human Resource & Corporate Affairs) to Shri Adika Ratna Sekhar (DIN: 08053637), Chairman & Managing Director and Director (Manufacturing Businesses) (additional charge) of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update regarding closure of Balmer Lawrie (UK) Limited ('BLUK'), a wholly owned foreign subsidiary of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of the Related Party Transactions Policy & Modification of the Terms of Reference of the Audit Committee and Nomination and Remuneration Committee of the Company pursuant to amendments in Listing Regulations
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Clarification on increase in volume dated 06.01.2022
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Dr.Vandana Minda Heda as Independent Director.
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Appointment of Mr. Rajeev Kumar as Independent Director.
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Update on disclosure dated 5th November, 2021 regarding change in directorate of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor and Branch Auditors for the Financial Year 2021-22
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the second Quarter and half-year ended on 30th September, 2021- Outcome of BM
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in directorate of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Adika Ratna Sekhar (DIN 08053637) as a Chairman & Managing Director (Additional Charge) at the 104th AGM
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Shri Kushagra Mittal (DIN 09026246) as a Government Nominee Director at the 104th AGM
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Smt. Perin Devi Rao (DIN 07145051) as a Government Nominee Director as a Government Nominee Director at the 104th AGM
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 104th Annual General Meeting of Balmer Lawrie & Co. Ltd
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Cessation of directorship of Shri Arun Tandon as a Non- Executive Independent Director of the Company
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Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and E-voting Information
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Notice of the 104th Annual General Meeting (AGM) and E-voting Information
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Newspaper Advertisement- Notice of the 104th Annual General Meeting (AGM) and connected matters
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Newspaper Advertisement - Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
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Newspaper Advertisement- Facility provided by the Company to the Members to register their e-mail id/phone number
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Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results for the First Quarter ended on 30th June, 2021
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Outcome of the Board Meeting dated 6th August, 2021 including AGM related matters
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Shri Vikash Preetam (DIN: 00910261) owing to completion of his tenure as a Non- Executive Independent Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Perin Devi Rao (DIN: 07145051) owing to completion of her tenure as a Non- Executive Government Nominee Director of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive Director, Additional Director in the designation of Government Nominee Director of the Company
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Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015Approval of Financial Results (both Standalone and Consolidated) and Financial Statement (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021.
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Chairman & Managing Director to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of extension of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar (DIN: 08053637), Director (Human Resource & Corporate Affairs) of the Company.
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Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Joint Venture, (M/s. Transafe Services Ltd.)
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Annual Financial Results and Financial Statement along with the Auditors Report (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021.
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Update on disclosure dated 8th February, 2021 made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2021
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Financial Result for the quarter ended on 31st December, 2020; dated February 08, 2021
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Financial Result for the quarter ended on 31st December, 2020; dated February 08, 2021
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Entrustment of additional charge of the post of Director (Manufacturing Businesses) to Shri Adika Ratna Sekhar Director (HR & CA) and Additional charge of Chairman & Managing Director
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Intimation regarding decision of the Board of Directors not to declare Interim Dividend for Financial Year 2020-21
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Cessation of directorship of Shri Vijay Sharma and appointment of Shri Kushagra Mittal as a Non- Executive Government Nominee Director; dated January 20, 2021.
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Clarification for Price Movement dated 11.01.2021
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Cessation of directorship of Prabal Basu; dated November 12, 2020
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Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Financial Result for the quarter and half year ended on 30th September, 2020
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Appointment of Statutory Auditor for the Financial Year 2020-21
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Appointment of Shri Adhipnath Palchaudhuri as Director (Service Business)
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Proceedings of the 103rd Annual General Meeting held on 25th September, 2020
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Appointment of Shri Sandip Das as Director (Finance)
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Cessation of Shri Sunil Sachdeva, Non-Executive Independent Director
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Newspaper Advertisement for Notice of 103rd Annual General Meeting (AGM) and E-voting information
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Notice of 103rd Annual General Meeting (AGM) and E-voting information
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Outcome of Board meeting wrt COVID-19 for meeting held on 19th August, 2020
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Outcome of Board meeting held on 19th August, 2020 wrt date of 103rd AGM, Book Closure etc.
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Outcome of Financial Results for the 1st quarter ended 30-06-2020 dated 19th August, 2020
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Clarification on Price Movement dated 23.07.2020
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Update on Disclosure relating to impact of COVID - 19 pandemic on the Compan; dated July 13, 2020
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Recommendation of Dividend for the financial year 2019-20
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Outcome of the Board meeting held on 24th June, 2020 and Audited Financial Results for the quarter and year ended 31-03-20
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Joining intimation of Shri Sandip Das, D(F) & CFO and cessation of Directorship of Shri S S Khuntia erstwhile Director(F) & CFO.
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Cessation of directorship of Shri Kalyan Swaminathan, Director [Service Business]; dated March 02, 2020
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Cessation of directorship of Ms. Atreyee Borooah Thekedath as in Indeendent Director; dated February 5, 2020
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Cessation of directorship of Ms. Atreyee Borooah Thekedath as in Indeendent Director; dated February 5, 2020
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Outcome of Financial Results for third quarter ended December 31.2019; dated February 04, 2020
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Appointment of Director [Service Business]; dated February 04, 2020
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Appointment of Director [Finance] and CFO; dated February 04, 2020
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Update on exit from start-up; dated February 04, 2020
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Amendment in Related Party Transaction Policy of the Company; dated February 04, 2020
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Outcome of Board Meeting held on Decemebr 30, 2019
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Disclosure under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Update on JV dated 07.12.2019
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Disclosure under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 07.12.2019
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Publication of advertisement in newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form; dated November 19, 2019
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Disclosure under Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 18.11.2019
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Intimation for cancellation of earlier Record Date and intimation of revised Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations. 2015] dated 15.11.2019
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Intimation of Postal Ballot Notice; dated November 18, 2019
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Outcome of Board Meeting - Financial Results for the second quarter ended September 30, 2019; dated November 11, 2019
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Outcome of Board Meeting - Financial Results for the second quarter ended September 30, 2019; dated November 11, 2019
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Outcome of Board Meeting - Postal Ballot; dated November 11, 2019
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Outcome of Board Meeting - Appointment of Statutory Auditors and Branch Auditors; dated November 11, 2019
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Outcome of Board Meeting - Appointment of Statutory Auditors and Branch Auditors; dated November 11, 2019
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Outcome of Board Meeting- Bonus Issue; dated November 11, 2019
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Outcome of Board Meeting - Closure of Industrial Packaging, Kolkata, dated November 11, 2019
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Proceedings of the 102nd Annual General Meeting dated September 19, 2019
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Appointment of B D Shivahare as Independent Director dated September 19, 2019
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Appointment of Arun Tandon as Independent Director dated September 19, 2019
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Appointment of Arun Kumar as Independent Director dated September 19, 2019
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Appointment of Anil Kumar Upadhyay as Independent Director dated September 19, 2019
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Outcome of the Board Meeting held on September 17, 2019
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Submission of copies of newspaper advertisement pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Submission of the Notice for the 102nd Annual General Meeting and Annual Report for the Financial Year 2018-19 pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)- Change in acquisition of Shares in start-up
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)- Appointment of Cost Auditor
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Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Outcome of the Board Meeting held on August 13, 2019
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Revised Standalone Auditors Report on the Financial Statements of the Company for the year ended March 31, 2019; dated August 09, 2019
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)
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Appointment of Directors; dated July 18, 2019
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Financial Results - Q4Results - Audited Financial Results & Segmentwise Revenue, Results and Capital Employed for the year ended 31-03-2019;Dated May 28, 2019
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Recommendation of Dividend for year ended 31-03-2019, dated May 28, 2019
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Disclosure under Regulation 30 of SEBI, dated March 29, 2019 - Appointment of Secretarial Auditor
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Disclosure under Regulation 30 of SEBI, dated March 29, 2019
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Outcome of Board Meeting held on February 07, 2019
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Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited, dated November 29, 2018
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Appointment of Statutory and Branch Auditors, dated November 12, 2018
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Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated July 28, 2018
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Outcome of Board Meeting held on November 12, 2018
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Intimation to Stock Exchange for Appointment of Shri Vijay Sharma as Government Nominee Director at the AGM held on 12th September, 2018
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Intimation to Stock Exchange for Appointment of Shri Sunil Sachdeva as an Independent Director at the AGM held on 12th September, 2018
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Intimation to Stock Exchange for Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) at the AGM held on 12th September, 2018
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Intimation to Stock Exchange for Appointment of Shri Vikash Preetam as an Independent Director at the AGM held on 12th September, 2018
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Intimation to Stock Exchange for Appointment of Smt. Perin Devi Rao as Government Nominee Director at the AGM held on 12th September, 2018
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Intimation to Stock Exchange for Alteration of Clause 5 of the Memorandum of Association of the Company at the AGM held on 12th September, 2018
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Appointment of Shri Arun Tandon at the Board Meeting held on September 12, 2018
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Proceedings of 101st Annual General Meeting dated September 12, 2018
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Intimation of Newspaper Advertisement Publication dated August 23, 2018
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Update on change of Registrar and Share Transfer Agent dated August 21, 2018
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Intimation of Notice and Annual dated August 21, 2018
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Appointment of Director Vikash Preetam dated July 28, 2018
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Appointment of Director Perin Devi Rao dated Juy 28, 2018
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Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated July 28, 2018
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Outcome of the Board Meeting held on July 28, 2018
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Disclosure under Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(LODR) of intimation of date of Annual General Meeting (AGM), schedule of e-voting, cut off dates for dividend distribution and e-voting and appointment of scutinizer, Notice of Book Closure as per regulation 42 of SEBI(LODR) dated July 07, 2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Signing of Memorandum of Understanding (MoU) for change of Registrar and Share Transfer Agent of the Company dated 30.05.2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Acquisition of shares in start-up dated 30.05.2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) dated 30.05.2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Cost Auditor dated 30.05.2018
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Disclosure under Regulation 30(2) and 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Approval of Financial results and Financial Statement for the quarter and year ended 31 March 2018 dated May 29, 2018
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Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Approval of Financial results and Financial Statement for the quarter and year ended 31 March 2018 dated May 29, 2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Outcome of the meeting of Board of Directors held on 27th March 2018
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Outcome of Board Meeting held on February 08, 2018
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Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
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Vacation of office of Mr Sunil Sachdeva dated February 01, 2018
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Superannuation of Ms Bhatnagar dated Febuary 01, 2018
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 dated January 16, 2018
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Vacation of office of Mr Sunil Sachdeva dated February 01, 2018
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Disclosure under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
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Outcome of the Board Meeting held on November 10, 2017
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Outcome of the Board Meeting held on September 18, 2017
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Summary of the Proceedings of the 100th Annual General Meeting
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Intimation of newspaper publication for the 100th AGM dated August 23, 2017
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Submission of the Notice for the 100th Annual General Meeting and Annual Report for the financial year 2016-17 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
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Resubmission of Financial Results along with the Limited Review Report by the Statutory Auditors for the quarter ended 30th June, 2017
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Outcome of the Board Meeting held on 9th August, 2017
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Disclosure under Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(LODR) of intimation of date of Annual General Meeting (AGM), schedule of e-voting, cut off dates for dividend distribution and e-voting and appointment of scutinizer, Notice of Book Closure as per regulation 42 of SEBI(LODR)
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Resubmission of Financial Results for the quarter and year ended 31st March, 2017
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Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated May 29, 2017
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Recommendation of Dividend for year ended 31-03-2017 dated May 29, 2017
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Newspaper Advertisement - Transfer of Equity share of the Company to Demat Account of the IEPF Authority dated April 19, 2017
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 dated March 03, 2017
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Change in Registered Office Address of the Company's Registrar and Share Transfer Agent dated February 24, 2017
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Outcome of Board Meeting held on February 13, 2017
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UFR for 3rd Quarter ended December 31, 2016 under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated February 13, 2017
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Outcome of the Board Meeting dated 27th December, 2016
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Publication of advertisement in Newspaper for dispatch of Postal Ballot Notice along with Postal Ballot Form dated November 23, 2016
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Issue of Bonus Shares through Postal Ballot dated November 21, 2016
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UFR for 2nd Quarter ended September 30, 2016 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated November 10, 2016
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Outcome of Board Meeting held on November 10, 2016 for Bonus Issue
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Summary of Proceedings of the 99th Annual General Meeting of Balmer Lawrie & Co. Ltd.
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Notice of the 99th Annual General Meeting and Annual Report for 2015-16 dated August 29, 2016
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Intimation of Unaudited Financial Results of quarter ended on June 30, 2016
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Disclosure under Regulation 30& 33 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of financial results for the first quarter ended 30th June, 2016, Notice of Book Closure as per regulation 42 of SEBI(LODR), Intimation of Date of AGM and other disclosures pertaining to outcome of the Board Meeting
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Disclosures and Recommendation of Dividend 2015-16 dated May 26, 2016
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Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated May 27, 2016
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Intimation of Audited Financial Results 2015-16 dated May 26, 2016
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Outcome of Board Meeting
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Appointment of Wholetime Director as Director (Finance)
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