Balmer Lawrie Investments

SEBI Circular bearing reference no. HO/38/13/11(14)2026-MIRSD-POD/I/17111/2026 dated 23rd July, 2026 on simplification and standardisation of the framework for transmission of securities

Second 100 Days Campaign, "Saksham Niveshak" from 1st April, 2026 to 9th July, 2026 for KYC and related updations and shareholder engagement to prevent Transfer of Unpaid/Unclaimed dividends to Investor Education Protection Fund (IEPF)

Opening of Special Window (from 5th February, 2026 to 4th February, 2027) for transfer and dematerialisation of physical securities’

Special Window (from 7th July, 2025 to 6th January, 2026) for re-lodgement of transfer requests of physical shares

100 Days Campaign, "Saksham Niveshak" from 28th July, 2025 to 6th November, 2025 for KYC, Bank mandates and other related updations and shareholder outreach to prevent Transfer of Unpaid/Unclaimed dividends to IEPF

MGT-7_22-23

Video Recording of the 22nd AGM of the Company held on 27th September, 2023.

Model Tripartite Agreement between the Issuer, Existing Share Transfer Agent and New Share Transfer Agent pursuant to SEBI Circular bearing reference no. - SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79 dated 25th May, 2023.

Form MGT7

Video Recording of the 21st AGM of the Company held on 27th September, 2022

Form ISR-1, Form ISR-2, SH-13 and SH-14

Form ISR-4, Form ISR-5 and other documents

Brief Profile of Board of Directors

Shri Saurav Dutta, Non-Executive Director (Ex-officio) Click here
Shri Aditya Shekhar Singh, Government Nominee Director Click here
Shri Romon Sebastian Louis, Government Nominee Director Click here

Archives

Shri Arvind Nath Jha, Government Nominee Director (ceased to be a Director of the Company with effect from 13th August, 2026) Click here

Shri Samir Kumar Mohanty, Government Nominee Director (ceased to be a Director of the Company with effect from 13th August, 2026) Click here

Get In Touch

21, Netaji Subhas Road, Kolkata, 700 001

033 22225227

lahoti[dot]a[at]balmerlawrie[dot]com

Quick Links
About Us Contact Us Privacy Policy

© Balmer Lawrie Investments, All Right Reserved.

Home