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Balmer Lawrie & Company: Board Meeting Intimation for Inter-Alia Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December 2021 And Closure Of Trading Window

BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve of Unaudited Financial Results (both Standalone & Consolidated) for the third quarter and nine months ended on 31 December 2021 (subject to prior review by the Audit Committee of the Company).It may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative 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. 1 January 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available.

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