Balmer Lawrie & Company Ltd

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in the designation of a Non-Executive Nominee Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in designation of Non-Executive - Nominee Director - XBRL.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in the designation of a Non-Executive Nominee Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has announced the appointment of three new directors, including a government nominee director, a non-executive independent director, and another non-executive independent director. The appointments were made in accordance with the company's articles of association and the applicable laws. The appointments are effective from August 18, 2026, and the directors will serve for a period of three years or until further orders from the Ministry of Petroleum and Natural Gas, whichever is earlier.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has submitted the voting results and consolidated scrutinizer report for its 109th AGM, which was held on September 21, 2026. The company has declared a final dividend for the financial year ended March 31, 2026, and the resolutions were passed with a high percentage of votes in favor.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has submitted the voting results and consolidated scrutinizer report for its 109th AGM, which was held on September 21, 2026. The report shows that all resolutions were passed with a high percentage of votes in favor.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about the appointment of an internal auditor.

BALMER LAWRIE & COMPANY LIMITED

Balmer Lawrie & Company Limited has informed BSE about the appointment of an internal auditor.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has informed that the Board of Directors has considered and taken on record the fines imposed by BSE and NSE for non-compliance with certain provisions of SEBI (LODR) Regulations, 2015. The non-compliance was due to factors beyond the control of the Company.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has appointed M/s. KPMG Assurance and Consulting Services LLP as its Internal Auditor for 3 financial years (2026-27, 2027-28, and 2028-29, subject to yearly review).

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has published a notice of its 109th Annual General Meeting (AGM) and e-voting information in newspapers as required by SEBI regulations.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has been fined ₹14,19,540 by NSE Limited for non-compliance with Listing Regulations for the quarter ended 30th June, 2026. The non-compliances include not having an Independent Director, Woman Director, and Independent Woman Director, and not comprising of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has announced the Notice of 109th AGM and Annual Report for FY 2025-26, including the Audited Financial Statements, Business Responsibility and Sustainability Report, and resolutions for final dividend, director re-appointment, and auditor remuneration.

Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its corporate identity, business activities, products/services, operations, and sustainability initiatives.