Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has published a newspaper advertisement regarding the notice of its 25th Annual General Meeting and E-voting Information, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced the notice of its 25th Annual General Meeting (AGM) and Annual Report for FY 2025-26, which includes the audited financial statements, reports of the board of directors and auditors, and other statements.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced the Notice of 25th AGM and Annual Report for FY 2025-26. The AGM will be held on September 21, 2026, through Two-way Video Conferencing or Other Audio-Visual Means. The agenda includes adopting the audited financial statements, declaring a final dividend, appointing a director, and fixing remuneration for the statutory auditors.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced the notice of its 25th AGM and annual report for FY2025-26, including the agenda for the meeting, which includes the adoption of audited financial statements, declaration of final dividend, appointment of a director, and fixation of remuneration of statutory auditors.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has been fined Rs. 9,78,220 by BSE Limited for non-compliance of SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026. The non-compliances were due to factors beyond the control of the company.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has published a notice of its 25th Annual General Meeting and connected matters in newspapers as per MCA circular dated 5th May, 2020.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced a special window for transfer and dematerialization of physical securities from 5th February 2026 to 4th February 2027, as per SEBI Circulars and applicable laws.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced its unaudited financial results for the first quarter of Financial Year 2026-27, ended on 30th June, 2026. The company's revenue from operations was ₹254.45 lakhs, with a net profit of ₹165.34 lakhs. The earnings per share (EPS) for continuing operations was ₹0.07.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has received fines from BSE Limited for non-compliance with certain listing regulations for the quarter ended 31st March, 2026. The company's board of directors has taken note of the fines and has made a representation to the stock exchange for waiver of the fines.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd announces the outcome of its Board Meeting, fixing the date, time, and venue of its 25th Annual General Meeting (AGM) through video conferencing, and approves the Notice of AGM. The company also declares a final dividend payout date for the financial year 2025-26.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced the fixation of date, time, and venue for its 25th Annual General Meeting (AGM) to be held through video conferencing. The AGM will be held on September 21, 2026, at 4:00 P.M. The company has also fixed the record date for the purpose of declaration of dividend, if declared at the AGM, as September 14, 2026. The remote e-voting period for the AGM will commence on September 17, 2026, and end on September 20, 2026.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has fixed the record date for the final dividend of the financial year 2025-26 as 14th September, 2026. The 25th Annual General Meeting (AGM) will be held on 21st September, 2026, through video conferencing. The company has also fixed the cut-off date for sending the notice and annual report of the 25th AGM to the members as 14th August, 2026.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd announced changes in its board of directors, with Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis being appointed as non-executive additional directors, and Shri Samir Kumar Mohanty and Shri Arvind Nath Jha ceasing to be directors. The changes are effective from August 13, 2026.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 165.34 lakhs and earnings per share of Rs. 0.07.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced its unaudited financial results for the first quarter of FY 2026-27, with a net profit of Rs. 165.34 lakhs and earnings per share of Rs. 0.07.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has announced the closure of its trading window for 48 hours after the declaration of unaudited financial results for the first quarter of FY 2026-27, which will be considered by the board on August 13, 2026.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited financial results for the first quarter of FY 2026-27 ended on 30.06.26, and to close the trading window.

Balmer Lawrie Investments Ltd

Balmer Lawrie Investments Ltd announced a newspaper publication in Bangla regarding two key investor-related initiatives. The first is a special window, active from February 5, 2026, to February 4, 2027, for the transfer and dematerialization of physical securities. The second is the "Saksham Niveshak" (Empowered Investor) 100-day campaign, running from April 1, 2026, to July 9, 2026, aimed at investor awareness. This publication was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.