Corporate Announcements

  1. Shareholding pattern as on 31st December, 2025
  2. Intimation for Closure of Trading Window with effect from 1st January, 2026
  3. Disclosure dated 11th November, 2025 of Related Party Transactions for the period ended on 30th September, 2025
  4. Newspaper Advertisement w.r.t. Board Meeting dated 11.11.2025 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2025
  5. 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
  6. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015- Appointment of Statutory Auditors for the Financial Year 2025-26
  7. 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
  8. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 11th November, 2025
  9. 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
  10. Prior Intimation for Board Meeting to be held on 11th November, 2025 and Closure of Trading Window
  11. Shareholding pattern as on 30th September, 2025
  12. Intimation for Closure of Trading Window with effect from 1st October, 2025
  13. 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
  14. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 24th Annual General Meeting of Balmer Lawrie Investments Limited
  15. 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
  16. 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
  17. 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.
  18. Newspaper Publications dated 15th August, 2025 regarding 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
  19. 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.
  20. 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
  21. 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
  22. 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
  23. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th August, 2025
  24. Prior Intimation for Board Meeting to be held on 13th August, 2025 and Closure of Trading Window
  25. Shareholding pattern as on 30th June, 2025
  26. Intimation for Closure of Trading Window with effect from 1st July, 2025
  27. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025
  28. 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
  29. Newspaper Advertisement w.r.t. Board Meeting dated 13.02.2025 - Extract of Unaudited Financial Results for the Quarter ended 31-12-2024
  30. Disclosure dated 21st May, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 21st May, 2025
  31. Disclosure dated 21st May, 2025 of Related Party Transactions for the period ended on 31st March, 2025
  32. Prior Intimation for Board Meeting to be held on 21st May, 2025 and Closure of Trading Window
  33. Shareholding pattern as on 31st March, 2025
  34. Intimation for Closure of Trading Window with effect from 1st April, 2025
  35. 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
  36. 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
  37. 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
  38. 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
  39. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of Policy for determining ‘Material Subsidiaries’ of Balmer Lawrie Investments Ltd.
  40. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of “Policy for determination of Materiality of Events/Information” of Balmer Lawrie Investments Limited
  41. 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
  42. Disclosure dated 13th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 13th February, 2025
  43. Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024
  44. 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
  45. Prior Intimation for Board Meeting to be held on 13th February, 2025 and Closure of Trading Window.
  46. Shareholding pattern as on 31st December, 2024
  47. 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
  48. Intimation for Closure of Trading Window with effect from 1st January, 2025
  49. Newspaper Advertisement w.r.t. Board Meeting dated 12.11.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2024
  50. 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
  51. 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
  52. 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
  53. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 12th November, 2024
  54. Disclosure dated 12th November, 2024 of Related Party Transactions for the period ended on 30th September, 2024
  55. Prior Intimation for Board Meeting to be held on 12th November, 2024 and Closure of Trading Window.
  56. Announcements – Shareholding pattern as on 30th September, 2024
  57. Transcript of 23rd Annual General Meeting of Balmer Lawrie Investments Limited
  58. 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
  59. 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.
  60. 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.
  61. Outcome of 23rd Annual General Meeting of Balmer Lawrie Investments Limited.
  62. 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
  63. Intimation for Closure of Trading Window with effect from 1st October, 2024
  64. Newspaper Publication dated 4th September, 2024 - Notice of the 23rd Annual General Meeting (AGM) and E-voting Information
  65. 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.
  66. 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
  67. Outcome of Splitting of Equity shares of Balmer Lawrie Investments Limited
  68. Announcements – Shareholding pattern Post Splitting of Equity shares as on 20th August, 2024
  69. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2024
  70. 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
  71. 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
  72. 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
  73. 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
  74. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 8th August, 2024
  75. 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”
  76. Prior Intimation for Board Meeting to be held on 8th August, 2024 and Closure of Trading Window.
  77. 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)
  78. Announcements – Shareholding pattern as on 30th June, 2024
  79. Fixation of Record Date for Splitting/Sub-division of Equity Shares Capital of the Company at Board Meeting dated 12th July, 2024
  80. 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
  81. 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
  82. 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
  83. Intimation for Closure of Trading Window with effect from 1st July, 2024
  84. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 11th June, 2024 of Postal Ballot through remote e-voting
  85. 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
  86. 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
  87. 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
  88. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2024
  89. Disclosure dated 28th May, 2024 of Related Party Transactions for the period ended on 31st March, 2024
  90. 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
  91. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2024
  92. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  93. 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
  94. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  95. 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
  96. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 28th May, 2024
  97. Prior Intimation for Board Meeting to be held on 28th May, 2024 and Closure of Trading Window
  98. Shareholding pattern as on 31st March, 2024
  99. Intimation for Closure of Trading Window with effect from 1st April, 2024
  100. 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.
  101. 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
  102. 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
  103. 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
  104. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 12th February, 2024
  105. Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Senior Management of the Company
  106. Shareholding pattern as on 31st December, 2023
  107. Prior Intimation for Board Meeting to be held on 12th February, 2024 and Closure of Trading Window
  108. Intimation for Closure of Trading Window with effect from 1st January, 2024
  109. 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
  110. 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
  111. 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
  112. 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
  113. 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
  114. 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
  115. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. appointment of Statutory Auditor for Financial Year 2023-24
  116. 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
  117. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 9th November, 2023
  118. Prior Intimation for Board Meeting to be held on 9th November, 2023 and Closure of Trading Window
  119. Shareholding pattern as on 30th September, 2023
  120. Intimation for closure of trading window with effect from 1st October, 2023
  121. 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
  122. 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
  123. 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
  124. Newspaper Publication - Notice of the 22nd Annual General Meeting (AGM) and E-voting Information
  125. 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
  126. 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
  127. Corrigendum Newspaper Advertisement with respect to Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  128. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  129. 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
  130. 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
  131. 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
  132. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 8th August, 2023
  133. “Prior Intimation for Board Meeting to be held on 8th August, 2023 and Closure of Trading Window”.
  134. 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
  135. Shareholding pattern as on 30th June, 2023.
  136. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  137. Intimation for Closure of Trading Window with effect from 1st July, 2023
  138. 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
  139. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2023
  140. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2023
  141. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  142. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  143. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 31st March, 2023
  144. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 30th May, 2023
  145. 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
  146. Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
  147. Update on Prior Intimation of Board Meeting to be held on 30th May, 2023
  148. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  149. Shareholding Pattern for quarter ended on 31st March, 2023
  150. Intimation for Closure of Trading Window with effect from 1st April, 2023
  151. 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
  152. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice (in Hindi) dated 22nd February, 2023 of Postal Ballot through remote e-voting
  153. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 22nd February, 2023 of Postal Ballot through remote e-voting
  154. 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
  155. 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
  156. Details of the number of hours spent by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors while attending the familiarization programmes
  157. Details of Familiarization Programmes attended by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors
  158. 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.
  159. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 14th February, 2023
  160. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Approval of Notice of Postal Ballot and related matters
  161. 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
  162. 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
  163. 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
  164. 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
  165. Shareholding Pattern for quarter ended on 31st December, 2022
  166. 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”.
  167. Intimation for closure of trading window with effect from 1st January, 2023
  168. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 30th September, 2022
  169. 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
  170. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor for Financial Year 2022-23
  171. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 14th November, 2022
  172. Shareholding Pattern for quarter ended 30th September, 2022
  173. Voting results of the 21st AGM
  174. Newspaper Publication- Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  175. Intimation for closure of trading window with effect from 1st October, 2022
  176. Newspaper Publication- Notice of the 2P1 Annual General Meeting (AGM) and E-voting Information
  177. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  178. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  179. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting held on 12th August, 2022
  180. 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
  181. Newspaper Advertisement- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  182. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  183. Shareholding Pattern for quarter ended 30th June, 2022
  184. 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
  185. 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
  186. Intimation for closure of trading window w.e.f. Friday, 1st July, 2022
  187. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited- Hindi
  188. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited
  189. 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
  190. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended on 31st March, 2022
  191. Shareholding Pattern for quarter ended 31st March, 2022
  192. 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
  193. Intimation for closure of trading window w.e.f. Friday, 1st April, 2022
  194. 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
  195. 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
  196. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  197. Shareholding Pattern for quarter ended 31st December, 2021
  198. Intimation for closure of trading window w.e.f. Saturday, 1st January, 2022
  199. 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
  200. Disclosure under Regulation 30 of SEBI (LODR) w.r.t. the appointment of Statutory Auditor for Financial Year 2021-22
  201. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015.
  202. Shareholding Pattern for quarter ended 30th September, 2021
  203. Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 20th Annual General Meeting of the Company
  204. 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
  205. Proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 28th September, 2021
  206. Intimation for closure of trading window
  207. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  208. Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  209. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and connected matters
  210. Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  211. outcome of Board Meeting dated 10 August 2021 related to 20th AGM and book closure
  212. cessation of directorship of Shri Ajay Singhal, Independent Director
  213. Shareholding Pattern for quarter ended 30th June, 2021
  214. Disclosure under Reg 23(9) of SEBI (LODR) Regulations, 2015 - Related Party Transactions for the period ended on 31st March, 2021
  215. 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
  216. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2021
  217. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021
  218. Intimation for closure of trading window
  219. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  220. Appointment if Secretarial Auditor and Internal Auditor For FY 2015-16
  221. Change in Directors
  222. Change in Directors
  223. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  224. Shareholding Pattern as on 31 December 2015
  225. Shareholding Pattern as on 31 March 2016
  226. Intimation under Reg 29 of SEBI (LODR) Reg 2015 and Closure of Trading Window
  227. Outcome of the Board Meeting dated 18 May 2016
  228. Intimation of Change of Composition of Directors.
  229. Shareholding Pattern for Quarter Ended 30 June 2016
  230. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  231. Intimation of Board Meeting under Reg 30 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  232. Result of the Voting of the 14th Annual General Meeting
  233. Scrutinizer's Report on the Remote E-Voting and Voting through Ballot at the Meeting of AGM-2015 of BLI
  234. Notice of 15th AGM, Evoting and Book Closure.
  235. Notice of Completion of Despatch of Notice and Annual Report and e-Voting.
  236. Shareholding Pattern for Quarter Ended September 2016
  237. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015.
  238. Notice of Meeting of Board of Directors
  239. Disclosure under Regulation 30 of SEBI LODR
  240. Newspaper Publication on Transfer of Shares of the Company to Demat A/C of IEPF Authority.
  241. Shareholding Pattern for Quarter Ended 31 December 2016
  242. Shareholding Pattern for Quarter Ended 31 March 2017
  243. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  244. Disclosure under Regulation 30 - Recommendation of Dividend 2016-17
  245. Notice of the 16th Annual General Meeting
  246. Newspaper Publication on Notice for 16th Annual General Meeting,Book Closure and Remote E-Voting
  247. Shareholding Pattern for Quarter Ended 30 September, 2017.
  248. Notice of the Board Meeting for Q2 Results of 2017-18 and Closure of Trading Window.
  249. Shareholding Pattern for Quarter Ended 31 December 2017.
  250. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  251. Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (as amended) as on 31st day of March, 2018.
  252. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  253. Shareholding Pattern for Quarter Ended 30 June 2018.
  254. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  255. Outcome of Board Meeting Dated 3rd August, 2018
  256. Change in Directors
  257. Notice of Completion of Dispatch of NOTICE FOR 17th AGM, Book Closure & Voting
  258. Intimation under Regulation 30
  259. Terms of Appointment of Independent Director
  260. Intimation under Regulation 30
  261. Shareholding Pattern for Quarter Ended 30 September 2018
  262. Intimation of Board Meeting Dated 06-11-2018
  263. Appointment of Statutory Auditor for FY 2018-19
  264. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  265. Shareholding Pattern for the Quarter Ended 31 December 2018
  266. Intimation under Regulation 30 & 33 of SEBI (LODR) Results for Quarter Dec 2018
  267. Intimation under Regulation 30 of SEBI (LODR) Appointment of Secretarial Auditor and Internal Auditor
  268. Details of Familiarization Programme of Director
  269. Shareholding Pattern for the Quarter Ended 31 March 2019
  270. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  271. Audited Financial Results for the Financial year ended 31st March, 2019
  272. Disclosure under Regulation 30 - Recommendation of Dividend 2018-19
  273. 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.
  274. Cessation of Directorship and Appointment of Director.
  275. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  276. Intimation of Adjournment of Board Meeting Dated 13 August 2019
  277. Intimation under Regulation 30
  278. Summary of Proceeding of AGM 2019
  279. Scrutiniser’s Report & Voting Results of the 18th AGM of the Company
  280. Disclosure under Regulation 30 - Appointment of Ms. Shilpa Shashikant Patwardhan, Independent Director
  281. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  282. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Statutory Auditor for Financial Year 2019-20
  283. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the Half Year Ended 31st March 2019.
  284. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the half year ended 30th September, 2019
  285. Shareholding Pattern for the Quarter Ended 31 December 2019
  286. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  287. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the amendment in RPT Policy of the Company
  288. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Internal Auditor for Financial Year 2019-20
  289. Disclosure under Reg 30 of SEBI LODR - Change of Directors
  290. Intimation of Board Meeting and Closure of Trading Window
  291. Shareholding Pattern for Quarter Ended June 2020
  292. Outcome of Board Meeting held on 26-08-2020 under Regulation 30 of SEBI (LODR) Regulations,2015
  293. Disclosure on update of impact of COVID - 19 pandemic on the Company under Regulation 30 of SEBI (LODR)
  294. (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.
  295. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  296. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  297. Candidature of Directors
  298. MBP-4
  299. Register of Director & KMPs
  300. Summary of the Proceedings of the 19th Annual General Meeting of Balmer Lawrie Investments Limited
  301. Appointment of Shri Sandip Das, Non-Executive Director
  302. Appointment of Smt. Shilpa Shashikant
  303. 19th AGM of BLIL - Voting Results and Scrutiniser’s Report
  304. Intimation of change in Directorate
  305. Shareholding Pattern for quarter ended 31st December, 2020.
  306. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  307. Outcome of Board Meeting held on 12th February,2021 as per Regulation 30 of SEBI (LODR) Regulations,2015.
  308. Intimation for closure of trading window
  309. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  310. 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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