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Balmer Lawrie Investments: Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter/Half Year Ended On 30Th September 2021 And Closure Of Trading Window

BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th November 2021 to inter-alia consider the approval of Unaudited Financial Results (both Standalone & Consolidated) of the Company for the second quarter/ half year ended on 30th September 2021 (subject to prior review by the Audit Committee of the Company).

Further to our intimation dated 28th September 2021 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons framed pursuant to the provisions of SEBI (PIT) Regulations 2015 the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Friday 1st October 2021 shall continue to remain closed till 48 hours after the declaration of the Financial Results.

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