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Balmer Lawrie & Company: Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For 4Th Quarter And FY Ended On 31.03.2022; Recommendation Of Dividend If Any On The Equity Shares Of The Company For The FY Ended On 31.03.2022 & 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 27/05/2022 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th May 2022 inter-alia to:i. Consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March 2022 (subject to prior review by the Audit Committee of the Company).ii. Consider the recommendation of dividend on the Equity Shares of the Company for the Financial Year ended on 31st March 2022 if any which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration.

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