Balmer Lawrie & Company Limited
Copy of Newspaper Publication
Balmer Lawrie & Company Limited has published a notice of its 109th Annual General Meeting (AGM) and e-voting information in newspapers and on its website.
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total announcements
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Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has published a notice of its 109th Annual General Meeting (AGM) and e-voting information in newspapers and on its website.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has been fined ₹14,19,540 by NSE Limited for non-compliance of Regulations 17(1), 18(1), 19(1)/19(2), 20(2)/(2A), 21(2) and 17(2A) of the Listing Regulations for the quarter ended on 30th June, 2026.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has announced the notice of its 109th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 21, 2026, to consider and adopt the audited financial statements, declare a final dividend, appoint a director, and fix the remuneration of the statutory auditors.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has been fined Rs. 14,19,540 by BSE Limited for non-compliance with certain listing regulations, specifically for not having an Independent Director, Woman Director, and Independent Woman Director on the board, and not comprising of at least 50% of Non-Executive Directors during the quarter ended June 30, 2026.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has announced a special window for the transfer and dematerialization of physical securities from 5th February 2026 to 4th February 2027.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has announced the appointment of two new independent directors, Adv. Dominic Tadar and CA Vivek Mittal, with immediate effect until the next general meeting, subject to shareholder approval. The appointments were recommended by the Nomination and Remuneration Committee and are in line with the Ministry of Petroleum & Natural Gas's letter dated 12th August, 2026.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has informed the Exchange regarding the appointment of Mr. Adv. Dominic Tadar as a Non-Executive Independent Director of the company with immediate effect, subject to approval by the shareholders at the ensuing Annual General Meeting.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has announced the appointment of two new independent directors, Adv. Dominic Tadar and CA Vivek Mittal, with immediate effect up to the date of the next general meeting. The company has also revised its notice of the 109th annual general meeting and annual report for the financial year 2025-26 to give effect to the change in directorate.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has received a demand order from the GST department for raising a demand of tax, interest, and penalty for FY 2020-21 on account of alleged short declaration of outward supplies in GSTR-3B vis-a-vis GSTR-1 and differences relating to reverse charge mechanism (RCM). The demand is aggregating to ₹18.28 crore, comprising tax of ₹8.81 crore, interest of ₹8.59 crore, and penalty of ₹0.88 crore.
Balmer Lawrie & Company Limited
Balmer Lawrie & Co. Ltd. announced its first quarter results for the quarter ending 30 June 2026, with a 9.82% increase in net total income to Rs. 752.54 crores, a 4.98% jump in Profit Before Tax (PBT) to Rs. 79.12 crores, and a 3.09% rise in net profit (PAT) to Rs. 57.66 crores compared to the same period last year.
Balmer Lawrie & Company Limited
Balmer Lawrie & Co. Ltd has fixed the record date for the purpose of declaration of final dividend for the financial year 2025-26 as Monday, 14th September, 2026.
Balmer Lawrie & Company Limited
The Board of Directors of Balmer Lawrie & Co. Ltd. has approved the date, time, and venue of the 109th Annual General Meeting (AGM) to be held in physical mode. The AGM will be held on September 21st, 2026, at Williamson Magor Hall, Kolkata. The company has also fixed the cut-off date for sending notice and annual report to members as August 14th, 2026, and the record date for final dividend declaration as September 14th, 2026. The company will pay dividend within 30 days of the AGM to members holding shares as on the record date.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has announced its unaudited financial results for the first quarter of Financial Year 2026-27, with a standalone profit of ₹5,766.06 lakhs and a consolidated profit of ₹24,567.69 lakhs.
Balmer Lawrie & Company Limited
Balmer Lawrie & Co. Ltd. has announced its unaudited financial results for the first quarter of Financial Year 2026-27, with a standalone profit of ₹5,766.06 lakhs and a consolidated profit of ₹9,052.68 lakhs. The company's revenue from operations was ₹74,213.32 lakhs, with a total income of ₹75,253.96 lakhs. The company has also declared earnings per share of ₹3.37 for the quarter.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has published a newspaper advertisement for the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) Authority.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has published a newspaper advertisement regarding the transfer of unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF) Authority.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has appointed Shri Rakesh Ranjan Choudhary as Vice President (E&P) and part of the Senior Management, effective from 17th July, 2026.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
Balmer Lawrie & Company Limited
Balmer Lawrie & Company Limited has issued a revised Statutory Auditor Report on the Consolidated Financial Statements for the period ended on 31st March, 2026, following observations from the Comptroller and Auditor General of India.