Balmer Lawrie Investments

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
SEBI had issued a Master circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23rd June, 2025 regarding furnishing of PAN, KYC details and Nomination by the holder of physical securities. The requisite forms are required under the said circular is hereunder - FORM ISR 1, FORM ISR 2, FORM ISR 3, SH-13 and SH-14
SEBI had issued a Master circular bearing reference no. SEBI/HO/MIRSD/MIRSD-Pod/P/CIR/2025/91 dated 23rd June, 2025 read with SEBI circular no. HO/38/13/(3)2026-MIRSD-POD/I/3763/2026 dated 30th January, 2026 regarding issuance of securities in dematerialised form and transmission of securities. The requisite forms as required under the said circular is hereunder – ISR-4 and ISR-5 and other documents

Corporate Announcements

  1. Intimation for Closure of Trading Window with effect from 1st July, 2026
  2. Newspaper Publications in Bangla for Special Window and Second 100 Days Campaign, "Saksham Niveshak"
  3. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2026
  4. Newspaper Publications in English and Hindi Language for Special Window and Second 100 Days Campaign, "Saksham Niveshak"
  5. Disclosure dated 27th May, 2026 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 31st March, 2026
  6. Newspaper Advertisement w.r.t. Board Meeting dated 21.05.2026- Extract of Audited Financial Results for the Quarter and Financial Year ended on 31-03-2026
  7. Disclosure dated 21st May, 2026 of Related Party Transactions for the period ended on 31st March, 2026
  8. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015-Decision of the Board of Directors not to recommend the Splitting of Equity Share Capital of the Company as the thresholds stated in DIPAM Guidelines are not triggered
  9. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Decision of the Board of Directors not to Buy back the shares of the Company as the thresholds were not triggered as per DIPAM Guidelines
  10. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Decision of the Board of Directors not to recommend the issue of Bonus Shares as the thresholds were not triggered as per DIPAM Guidelines
  11. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Recommendation of Dividend for the Financial Year ended on 31st March, 2026
  12. Disclosure dated 21st May, 2026 under Regulation 30 and 33 of SEBI(LODR), 2015- Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026
  13. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Outcome of Board Meeting dated 21st May, 2026
  14. Prior Intimation for Board Meeting to be held on 21st May, 2026 and Closure of Trading Window
  15. Intimation under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) dated 12th May, 2026 - Change of Registrar & Share Transfer Agent (RTA)
  16. Shareholding pattern as on 31st March, 2026
  17. Newspaper Publication in Hindi and Bengali Languages on 1st April, 2026 regarding Opening of Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialisation of phvsical securities
  18. Newspaper Publication on 31st March, 2026 regarding Opening of Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialisation of phvsical securities
  19. Intimation for Closure of Trading Window with effect from 1st April, 2026
  20. 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 on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1) and Regulation 19(1)/19(2) of the Listing Regulations for the quarter ended on 31st December, 2025
  21. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Declaration of Interim Dividend for the Financial Year 2025-26
  22. Disclosure dated 16th March, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 16th March, 2026
  23. Prior Intimation for Board Meeting to be held on 16th March, 2026 and Closure of Trading Window with effect from Wednesday, 4th  March, 2026 till Tuesday, 17th  March, 2026.
  24. Disclosure dated 27th February, 2026 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 31st December, 2025
  25. Newspaper Advertisement w.r.t. Board Meeting dated 13.02.2026 - Extract of Unaudited Financial Results for the Quarter ended 31-12-2025
  26. Disclosure dated 13th February, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th February, 2026
  27. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Internal Auditor for the Financial Year 2025-2026.
  28. 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 on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 30th September, 2025.
  29. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of Policy for determining ‘RPT Policy’ of Balmer Lawrie Investments Ltd.
  30. Disclosure dated 13th February, 2026 under Regulation 30 of SEBI(LODR), 2015-Unaudited Financial Results (both Standalone and Consolidated) for the third Quarter and nine months ended on 31st December, 2025
  31. Shareholding pattern as on 31st December, 2025
  32. Intimation for Closure of Trading Window with effect from 1st January, 2026
  33. Disclosure dated 11th November, 2025 of Related Party Transactions for the period ended on 30th September, 2025
  34. Newspaper Advertisement w.r.t. Board Meeting dated 11.11.2025 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2025
  35. Disclosure dated 28th November, 2025 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 30th September, 2025
  36. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015- Appointment of Statutory Auditors for the Financial Year 2025-26
  37. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 30th June, 2025
  38. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 11th November, 2025
  39. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015-Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half-Year of the Financial Year 2025-26 ended on 30th September, 2025
  40. Prior Intimation for Board Meeting to be held on 11th November, 2025 and Closure of Trading Window
  41. Shareholding pattern as on 30th September, 2025
  42. Intimation for Closure of Trading Window with effect from 1st October, 2025
  43. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 24th AGM of the Company held on 23rd September, 2025
  44. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 24th Annual General Meeting of Balmer Lawrie Investments Limited
  45. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 30th June, 2025
  46. Newspaper Publication regarding Notice of the 24th Annual General Meeting (AGM) and E-voting Information, 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
  47. Newspaper Publication dated 18th July, 2025- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN and KYC.
  48. Newspaper Publications dated 15th August, 2025 regarding 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
  49. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 31st March, 2025.
  50. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI (LODR), 2015- Appointment of Secretarial Auditor of the Company for a period of 5 (Five) consecutive Financial Years from Financial Year 2025-26 to Financial Year 2029-30
  51. Disclosure dated 13th August, 2025- Matters related to 24th Annual General Meeting(AGM) of the Company and Dividend pay-out and record date payment of dividend, if declared at the AGM
  52. Disclosure dated 13th August, 2025 under Regulation 30 and Regulation 33 of SEBI (LODR), 2015 – Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2025-26 ended on 30th June, 2025
  53. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th August, 2025
  54. Prior Intimation for Board Meeting to be held on 13th August, 2025 and Closure of Trading Window
  55. Shareholding pattern as on 30th June, 2025
  56. Intimation for Closure of Trading Window with effect from 1st July, 2025
  57. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025
  58. Newspaper Advertisement w.r.t. Board Meeting dated 21.05.2025 - Extract of Audited Financial Results for the Quarter and Year ended 31-03-2025
  59. Newspaper Advertisement w.r.t. Board Meeting dated 13.02.2025 - Extract of Unaudited Financial Results for the Quarter ended 31-12-2024
  60. Disclosure dated 21st May, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 21st May, 2025
  61. Disclosure dated 21st May, 2025 of Related Party Transactions for the period ended on 31st March, 2025
  62. Prior Intimation for Board Meeting to be held on 21st May, 2025 and Closure of Trading Window
  63. Shareholding pattern as on 31st March, 2025
  64. Intimation for Closure of Trading Window with effect from 1st April, 2025
  65. Disclosure 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 on the Company for the quarter ended on 31st December, 2024
  66. Disclosure under Regulation 30 of Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’) - Appointment of Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025
  67. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2025
  68. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Internal Auditor for the Financial Year 2024-2025
  69. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of Policy for determining ‘Material Subsidiaries’ of Balmer Lawrie Investments Ltd.
  70. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of “Policy for determination of Materiality of Events/Information” of Balmer Lawrie Investments Limited
  71. Disclosure dated 13th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 30th September, 2024
  72. Disclosure dated 13th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 13th February, 2025
  73. Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024
  74. Disclosure dated 13th February, 2025 under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third Quarter and nine month ended on 31st December, 2024
  75. Prior Intimation for Board Meeting to be held on 13th February, 2025 and Closure of Trading Window.
  76. Shareholding pattern as on 31st December, 2024
  77. Disclosure dated 26th December, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the appointment of Statutory Auditors for the Financial Year 2024-25
  78. Intimation for Closure of Trading Window with effect from 1st January, 2025
  79. Newspaper Advertisement w.r.t. Board Meeting dated 12.11.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2024
  80. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of the “Code of Conduct for the Board of Directors and Senior Management” of the Company
  81. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 30th June, 2024
  82. Disclosure dated 12th November, 2024 under Regulation 30 and 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, 2024
  83. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 12th November, 2024
  84. Disclosure dated 12th November, 2024 of Related Party Transactions for the period ended on 30th September, 2024
  85. Prior Intimation for Board Meeting to be held on 12th November, 2024 and Closure of Trading Window.
  86. Announcements – Shareholding pattern as on 30th September, 2024
  87. Transcript of 23rd Annual General Meeting of Balmer Lawrie Investments Limited
  88. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 23rd AGM of the Company held on 26th September, 2024
  89. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Shri Arvind Nath Jha (DIN: 10384829) as Government Nominee Director of the Company at the 23rd Annual General Meeting of the Company and fixation of terms of his appointment.
  90. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Shri Samir Kumar Mohanty (DIN: 10404198) as a Government Nominee Director of the Company at the 23rd Annual General Meeting of the Company and fixation of terms of his appointment.
  91. Outcome of 23rd Annual General Meeting of Balmer Lawrie Investments Limited.
  92. Disclosure dated 26th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Proceedings of the 23rd Annual General Meeting of Balmer Lawrie Investments Limited held on 26th September, 2024
  93. Intimation for Closure of Trading Window with effect from 1st October, 2024
  94. Newspaper Publication dated 4th September, 2024 - Notice of the 23rd Annual General Meeting (AGM) and E-voting Information
  95. Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 23rd Annual General Meeting (AGM) and connected matters.
  96. Disclosure 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 on the Company for the quarter ended on 30th June, 2024
  97. Outcome of Splitting of Equity shares of Balmer Lawrie Investments Limited
  98. Announcements – Shareholding pattern Post Splitting of Equity shares as on 20th August, 2024
  99. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2024
  100. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Update on the change in the rate of per share Final Dividend for Financial Year 2023-24 recommended at the Board Meeting dated 28th May, 2024 consequent to Splitting of the Equity Share Capital of the Company
  101. Disclosure 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 the Company
  102. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Details pertaining to the 23rd Annual General Meeting of the Company along with dividend pay-out date and cut-off date for payment of dividend, if declared at the 23rd AGM
  103. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 – Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2024
  104. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 8th August, 2024
  105. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Shifting of Registered Office of M/s. CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company from West Bengal to Maharashtra”
  106. Prior Intimation for Board Meeting to be held on 8th August, 2024 and Closure of Trading Window.
  107. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Intimation of shifting of business operations to new office by of the Registrar and Share Transfer Agent (RTA)
  108. Announcements – Shareholding pattern as on 30th June, 2024
  109. Fixation of Record Date for Splitting/Sub-division of Equity Shares Capital of the Company at Board Meeting dated 12th July, 2024
  110. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Splitting of Equity Share Capital of the Company and subsequent amendment in Memorandum of Association and Articles of Association of the Company
  111. Voting Result along with the Consolidated Scrutinizer’s Report of remote e-voting through Postal Ballot for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to MOA and AOA
  112. Newspaper Publication dated 2nd July, 2024- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN, KYC and Nomination
  113. Intimation for Closure of Trading Window with effect from 1st July, 2024
  114. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 11th June, 2024 of Postal Ballot through remote e-voting
  115. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot through remote e-voting for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to the Capital Clause of MOA and AOA of the Company
  116. Notice of Postal Ballot through remote e-voting for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to the Capital Clause of MOA and AOA of the Company
  117. Newspaper Advertisement w.r.t. Board Meeting dated 28.05.2024 - Extract of Audited Financial Results for the Quarter and Financial Year ended 31-03-2024
  118. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2024
  119. Disclosure dated 28th May, 2024 of Related Party Transactions for the period ended on 31st March, 2024
  120. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors to recommend the Splitting of Equity Share Capital of the Company
  121. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2024
  122. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  123. 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 on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 31st December, 2023 and 31st March, 2024
  124. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  125. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 – Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2024
  126. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 28th May, 2024
  127. Prior Intimation for Board Meeting to be held on 28th May, 2024 and Closure of Trading Window
  128. Shareholding pattern as on 31st March, 2024
  129. Intimation for Closure of Trading Window with effect from 1st April, 2024
  130. Disclosure 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 on the Company for the quarter ended on 31st December, 2023.
  131. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. appointment of Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024
  132. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024
  133. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Third quarter ended on 31st December, 2023
  134. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 12th February, 2024
  135. Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Senior Management of the Company
  136. Shareholding pattern as on 31st December, 2023
  137. Prior Intimation for Board Meeting to be held on 12th February, 2024 and Closure of Trading Window
  138. Intimation for Closure of Trading Window with effect from 1st January, 2024
  139. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Shri Samir Kumar Mohanty, (DIN: 10404198) as a Non-Executive Additional Director in the designation of Government Nominee Director of the Company
  140. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Noting of cessation of directorship of Shri Shyam Singh Mahar, (DIN: 08511166) as a Non-executive Director in the designation of Government Nominee Director of the Company
  141. Disclosure 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 on the Company for the quarter ended on 30th September, 2023
  142. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure dated 9th November, 2023 of Related Party Transactions for the period ended on 30th September, 2023
  143. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Arvind Nath Jha, (DIN: 10384829) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company
  144. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Noting of cessation of directorship of Shri Mrityunjay Jha, (DIN: 08483795) as a Non-Executive Director in the designation of Government Nominee Director of the Company
  145. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. appointment of Statutory Auditor for Financial Year 2023-24
  146. 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, 2023
  147. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 9th November, 2023
  148. Prior Intimation for Board Meeting to be held on 9th November, 2023 and Closure of Trading Window
  149. Shareholding pattern as on 30th September, 2023
  150. Intimation for closure of trading window with effect from 1st October, 2023
  151. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Appointment of Shri Saurav Dutta (DIN: 10042140) as a Director in the category of Non-Executive Director (Ex-officio) of the Company at the 22nd AGM of the Company held on 27th September, 2023
  152. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 22nd AGM of the Company held on 27th September, 2023
  153. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 22nd Annual General Meeting of Balmer Lawrie Investments Limited held on 27th September, 2023
  154. Newspaper Publication - Notice of the 22nd Annual General Meeting (AGM) and E-voting Information
  155. Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 22nd Annual General Meeting (AGM) and connected matters
  156. Disclosure 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 on the Company for the quarter ended on 30th June, 2023
  157. Corrigendum Newspaper Advertisement with respect to Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  158. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  159. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval for adoption of “Policy for determination of Materiality of Events/Information” of Balmer Lawrie Investments Limited
  160. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Details pertaining to the 22nd Annual General Meeting of the Company along with dividend pay-out date and cut-off date for payment of dividend, if declared at the 22nd AGM
  161. Disclosure under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2023
  162. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 8th August, 2023
  163. “Prior Intimation for Board Meeting to be held on 8th August, 2023 and Closure of Trading Window”.
  164. Newspaper Publication dated 29th July, 2023- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN, KYC and Nomination
  165. Shareholding pattern as on 30th June, 2023.
  166. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  167. Intimation for Closure of Trading Window with effect from 1st July, 2023
  168. Disclosure 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 the Company
  169. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2023
  170. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2023
  171. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  172. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  173. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 31st March, 2023
  174. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 30th May, 2023
  175. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023
  176. Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
  177. Update on Prior Intimation of Board Meeting to be held on 30th May, 2023
  178. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  179. Shareholding Pattern for quarter ended on 31st March, 2023
  180. Intimation for Closure of Trading Window with effect from 1st April, 2023
  181. Voting Result under Regulation 44(3) and disclosure under other applicable Regulations of SEBI (LODR) Regulations, 2015 - Voting Result along with Scrutinizer’s Report of remote e-voting through Postal Ballot
  182. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice (in Hindi) dated 22nd February, 2023 of Postal Ballot through remote e-voting
  183. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 22nd February, 2023 of Postal Ballot through remote e-voting
  184. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Notice of Postal Ballot through remote e-voting for appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited
  185. Notice of Postal Ballot through remote e-voting for appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited
  186. Details of the number of hours spent by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors while attending the familiarization programmes
  187. Details of Familiarization Programmes attended by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors
  188. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as an Additional Director in the category of Non-Executive Director (Ex-officio) of the Company.
  189. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 14th February, 2023
  190. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Approval of Notice of Postal Ballot and related matters
  191. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Saurav Dutta, (DIN: 10042140) as an Additional Director in the category of Non-Executive Director (Ex-officio) of the Company
  192. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Noting of cessation of directorship of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as an Additional, Non-Executive Director (Ex-officio) of the Company
  193. 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, 2022
  194. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Prior Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022 and Closure of Trading Window
  195. Shareholding Pattern for quarter ended on 31st December, 2022
  196. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - “Cessation of directorship of Shri Sandip Das (DIN: 08217697) owing to completion of his tenure as a Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited”.
  197. Intimation for closure of trading window with effect from 1st January, 2023
  198. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 30th September, 2022
  199. Newspaper Advertisement w.r.t. Board Meeting dated 14.11.2022 - Extract of Unaudited Financial Results for the Quarter and Half Year ended 30-09-2022
  200. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor for Financial Year 2022-23
  201. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 14th November, 2022
  202. Shareholding Pattern for quarter ended 30th September, 2022
  203. Voting results of the 21st AGM
  204. Newspaper Publication- Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  205. Intimation for closure of trading window with effect from 1st October, 2022
  206. Newspaper Publication- Notice of the 2P1 Annual General Meeting (AGM) and E-voting Information
  207. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  208. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  209. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting held on 12th August, 2022
  210. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022
  211. Newspaper Advertisement- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  212. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  213. Shareholding Pattern for quarter ended 30th June, 2022
  214. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Shilpa Shashikant Patwardhan (DIN: 07008287) owing to completion of her tenure as a Non- Executive Independent Director of the Company
  215. Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 – Appointment of Shri Shyam Singh Mahar (DIN: 08511166) as an Additional Director in the category of Non-Executive, Government Nominee Director of the Company
  216. Intimation for closure of trading window w.e.f. Friday, 1st July, 2022
  217. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited- Hindi
  218. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited
  219. Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 w.r.t Related Party Transactions for the period ended on 31st March, 2022
  220. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended on 31st March, 2022
  221. Shareholding Pattern for quarter ended 31st March, 2022
  222. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Cessation of directorship of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive, Government Nominee Director of the Company owing to completion of her tenure
  223. Intimation for closure of trading window w.e.f. Friday, 1st April, 2022
  224. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Constitution of Risk Management Committee of the Company and Fixation of the Term of Reference of Risk Management Committee and 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
  225. Disclosure under Regulation 30 and Regulation 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
  226. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  227. Shareholding Pattern for quarter ended 31st December, 2021
  228. Intimation for closure of trading window w.e.f. Saturday, 1st January, 2022
  229. Disclosure under Regulation 30 and 33 of SEBI (LODR)- Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half-Year ended on 30th September, 2021
  230. Disclosure under Regulation 30 of SEBI (LODR) w.r.t. the appointment of Statutory Auditor for Financial Year 2021-22
  231. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015.
  232. Shareholding Pattern for quarter ended 30th September, 2021
  233. Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 20th Annual General Meeting of the Company
  234. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha (DIN 08483795) as a Government Nominee Director at the 20th AGM of the Company
  235. Proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 28th September, 2021
  236. Intimation for closure of trading window
  237. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  238. Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  239. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and connected matters
  240. Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  241. outcome of Board Meeting dated 10 August 2021 related to 20th AGM and book closure
  242. cessation of directorship of Shri Ajay Singhal, Independent Director
  243. Shareholding Pattern for quarter ended 30th June, 2021
  244. Disclosure under Reg 23(9) of SEBI (LODR) Regulations, 2015 - Related Party Transactions for the period ended on 31st March, 2021
  245. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021 and Financial Statement (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021
  246. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2021
  247. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021
  248. Intimation for closure of trading window
  249. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  250. Appointment if Secretarial Auditor and Internal Auditor For FY 2015-16
  251. Change in Directors
  252. Change in Directors
  253. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  254. Shareholding Pattern as on 31 December 2015
  255. Shareholding Pattern as on 31 March 2016
  256. Intimation under Reg 29 of SEBI (LODR) Reg 2015 and Closure of Trading Window
  257. Outcome of the Board Meeting dated 18 May 2016
  258. Intimation of Change of Composition of Directors.
  259. Shareholding Pattern for Quarter Ended 30 June 2016
  260. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  261. Intimation of Board Meeting under Reg 30 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  262. Result of the Voting of the 14th Annual General Meeting
  263. Scrutinizer's Report on the Remote E-Voting and Voting through Ballot at the Meeting of AGM-2015 of BLI
  264. Notice of 15th AGM, Evoting and Book Closure.
  265. Notice of Completion of Despatch of Notice and Annual Report and e-Voting.
  266. Shareholding Pattern for Quarter Ended September 2016
  267. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015.
  268. Notice of Meeting of Board of Directors
  269. Disclosure under Regulation 30 of SEBI LODR
  270. Newspaper Publication on Transfer of Shares of the Company to Demat A/C of IEPF Authority.
  271. Shareholding Pattern for Quarter Ended 31 December 2016
  272. Shareholding Pattern for Quarter Ended 31 March 2017
  273. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  274. Disclosure under Regulation 30 - Recommendation of Dividend 2016-17
  275. Notice of the 16th Annual General Meeting
  276. Newspaper Publication on Notice for 16th Annual General Meeting,Book Closure and Remote E-Voting
  277. Shareholding Pattern for Quarter Ended 30 September, 2017.
  278. Notice of the Board Meeting for Q2 Results of 2017-18 and Closure of Trading Window.
  279. Shareholding Pattern for Quarter Ended 31 December 2017.
  280. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  281. Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (as amended) as on 31st day of March, 2018.
  282. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  283. Shareholding Pattern for Quarter Ended 30 June 2018.
  284. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  285. Outcome of Board Meeting Dated 3rd August, 2018
  286. Change in Directors
  287. Notice of Completion of Dispatch of NOTICE FOR 17th AGM, Book Closure & Voting
  288. Intimation under Regulation 30
  289. Terms of Appointment of Independent Director
  290. Intimation under Regulation 30
  291. Shareholding Pattern for Quarter Ended 30 September 2018
  292. Intimation of Board Meeting Dated 06-11-2018
  293. Appointment of Statutory Auditor for FY 2018-19
  294. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  295. Shareholding Pattern for the Quarter Ended 31 December 2018
  296. Intimation under Regulation 30 & 33 of SEBI (LODR) Results for Quarter Dec 2018
  297. Intimation under Regulation 30 of SEBI (LODR) Appointment of Secretarial Auditor and Internal Auditor
  298. Details of Familiarization Programme of Director
  299. Shareholding Pattern for the Quarter Ended 31 March 2019
  300. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  301. Audited Financial Results for the Financial year ended 31st March, 2019
  302. Disclosure under Regulation 30 - Recommendation of Dividend 2018-19
  303. Disclosure under Regulation 30 & 42 of SEBI (LODR) regarding in respect 18th AGM, cut-off dates for despatch of notice, dividend distribution & e-voting and appointment of scrutinizer, Notice of dividend payout date, Notice of Book Closure.
  304. Cessation of Directorship and Appointment of Director.
  305. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  306. Intimation of Adjournment of Board Meeting Dated 13 August 2019
  307. Intimation under Regulation 30
  308. Summary of Proceeding of AGM 2019
  309. Scrutiniser’s Report & Voting Results of the 18th AGM of the Company
  310. Disclosure under Regulation 30 - Appointment of Ms. Shilpa Shashikant Patwardhan, Independent Director
  311. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  312. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Statutory Auditor for Financial Year 2019-20
  313. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the Half Year Ended 31st March 2019.
  314. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the half year ended 30th September, 2019
  315. Shareholding Pattern for the Quarter Ended 31 December 2019
  316. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  317. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the amendment in RPT Policy of the Company
  318. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Internal Auditor for Financial Year 2019-20
  319. Disclosure under Reg 30 of SEBI LODR - Change of Directors
  320. Intimation of Board Meeting and Closure of Trading Window
  321. Shareholding Pattern for Quarter Ended June 2020
  322. Outcome of Board Meeting held on 26-08-2020 under Regulation 30 of SEBI (LODR) Regulations,2015
  323. Disclosure on update of impact of COVID - 19 pandemic on the Company under Regulation 30 of SEBI (LODR)
  324. (a) Intimation of Board Meeting for Approval of Quarterly results (Standalone & Consolidated) for first quarter of Financial Year 2020-2021 and (b) Closure of trading window.
  325. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  326. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  327. Candidature of Directors
  328. MBP-4
  329. Register of Director & KMPs
  330. Summary of the Proceedings of the 19th Annual General Meeting of Balmer Lawrie Investments Limited
  331. Appointment of Shri Sandip Das, Non-Executive Director
  332. Appointment of Smt. Shilpa Shashikant
  333. 19th AGM of BLIL - Voting Results and Scrutiniser’s Report
  334. Intimation of change in Directorate
  335. Shareholding Pattern for quarter ended 31st December, 2020.
  336. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  337. Outcome of Board Meeting held on 12th February,2021 as per Regulation 30 of SEBI (LODR) Regulations,2015.
  338. Intimation for closure of trading window
  339. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  340. 97,Voting Result under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's report of the Postal Ballot through remote e-voting
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