Balmer Lawrie Investments

Corporate Announcements

  1. Disclosure dated 10th November, 2026 of Related Party Transactions for the period ended on 30th September, 2026
  2. Disclosure dated 10th November, 2026 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1) and 19(1)/19(2) of the Listing Regulations for the quarter ended on 30th June, 2026.
  3. Disclosure dated 10th November, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 10th November, 2026
  4. Disclosure dated 10th November, 2026 under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 - Unaudited Financial Results for the quarter ended on 30th September, 2026
  5. Newspaper Publication dated 16th October, 2026 regarding the Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialization (demat) of physical securities
  6. Shareholding Pattern as on 30th September, 2026
  7. Disclosure dated 9th October, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended) - Appointment of Smt. Sipra Goon (DIN: 07743157) as an Additional Non-Executive Director in the designation of Independent Director of the Company 
  8. Intimation dated 24th September, 2026 for Closure of Trading Window with effect from 1st October, 2026
  9. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015  – Change in Directorate - Appointment of Shri Romon Sebastian Louis (DIN:08710802) as Government Nominee Director and fixation of terms of his appointment
  10. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015  – Change in Directorate - Appointment of Shri Aditya Shekhar Singh (DIN:11606166) as Government Nominee Director and fixation of terms of his appointment
  11. Voting Results dated 22nd September, 2026 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 25th AGM of the Company held on 21st September, 2026
  12. Disclosure dated 21st September, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015- Proceedings of the 25th Annual General Meeting of Balmer Lawrie Investments Limited
  13. Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 25th Annual General Meeting and connected matters
  14. Disclosure dated 26th August, 2026 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 30th June, 2026
  15. Newspaper Advertisement w.r.t. Board Meeting dated 13.08.2026- Extract of Unaudited Financial Results for the Quarter  ended on 30.06.2026
  16. Newspaper Publication dated 21st August, 2026 regarding the Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialization (demat) of physical securities
  17. Disclosure dated 13th August, 2026 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1) and 19(1)/19(2) of the Listing Regulations for the quarter ended on 31st March, 2026.
  18. Disclosure dated 13th August, 2026 under Regulation 30 of SEBI (LODR), 2015- Change in Directors of the Company
  19. Disclosure dated 13th August, 2026- Matters related to 25th Annual General Meeting(AGM) of the Company and Dividend pay-out and record date payment of dividend, if declared at the AGM
  20. Disclosure dated 13th August, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th August, 2026
  21. Disclosure dated 13th August, 2026 under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 - Unaudited Financial Results for the quarter ended on 30th June, 2026
  22. Newspaper Publication in English Language dated 17th July, 2026- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN and KYC
  23. Shareholding Pattern as on 30th June, 2026
  24. Prior Intimation for Board Meeting to be held on 13th August, 2026 and Closure of Trading Window
  25. Newspaper Publication in Hindi and Bangla Language dated 18th July, 2026- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN and KYC
  26. Intimation for Closure of Trading Window with effect from 1st July, 2026
  27. Newspaper Publications in Bangla for Special Window and Second 100 Days Campaign, "Saksham Niveshak"
  28. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2026
  29. Newspaper Publications in English and Hindi Language for Special Window and Second 100 Days Campaign, "Saksham Niveshak"
  30. Disclosure dated 27th May, 2026 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 31st March, 2026
  31. Newspaper Advertisement w.r.t. Board Meeting dated 21.05.2026- Extract of Audited Financial Results for the Quarter and Financial Year ended on 31-03-2026
  32. Disclosure dated 21st May, 2026 of Related Party Transactions for the period ended on 31st March, 2026
  33. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015-Decision of the Board of Directors not to recommend the Splitting of Equity Share Capital of the Company as the thresholds stated in DIPAM Guidelines are not triggered
  34. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Decision of the Board of Directors not to Buy back the shares of the Company as the thresholds were not triggered as per DIPAM Guidelines
  35. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Decision of the Board of Directors not to recommend the issue of Bonus Shares as the thresholds were not triggered as per DIPAM Guidelines
  36. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Recommendation of Dividend for the Financial Year ended on 31st March, 2026
  37. Disclosure dated 21st May, 2026 under Regulation 30 and 33 of SEBI(LODR), 2015- Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026
  38. Disclosure dated 21st May, 2026 under Regulation 30 of SEBI(LODR), 2015- Outcome of Board Meeting dated 21st May, 2026
  39. Prior Intimation for Board Meeting to be held on 21st May, 2026 and Closure of Trading Window
  40. Intimation under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) dated 12th May, 2026 - Change of Registrar & Share Transfer Agent (RTA)
  41. Shareholding pattern as on 31st March, 2026
  42. Newspaper Publication in Hindi and Bengali Languages on 1st April, 2026 regarding Opening of Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialisation of phvsical securities
  43. Newspaper Publication on 31st March, 2026 regarding Opening of Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialisation of phvsical securities
  44. Intimation for Closure of Trading Window with effect from 1st April, 2026
  45. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1) and Regulation 19(1)/19(2) of the Listing Regulations for the quarter ended on 31st December, 2025
  46. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Declaration of Interim Dividend for the Financial Year 2025-26
  47. Disclosure dated 16th March, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 16th March, 2026
  48. Prior Intimation for Board Meeting to be held on 16th March, 2026 and Closure of Trading Window with effect from Wednesday, 4th  March, 2026 till Tuesday, 17th  March, 2026.
  49. Disclosure dated 27th February, 2026 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 31st December, 2025
  50. Newspaper Advertisement w.r.t. Board Meeting dated 13.02.2026 - Extract of Unaudited Financial Results for the Quarter ended 31-12-2025
  51. Disclosure dated 13th February, 2026 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th February, 2026
  52. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Internal Auditor for the Financial Year 2025-2026.
  53. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 30th September, 2025.
  54. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of Policy for determining ‘RPT Policy’ of Balmer Lawrie Investments Ltd.
  55. Disclosure dated 13th February, 2026 under Regulation 30 of SEBI(LODR), 2015-Unaudited Financial Results (both Standalone and Consolidated) for the third Quarter and nine months ended on 31st December, 2025
  56. Shareholding pattern as on 31st December, 2025
  57. Intimation for Closure of Trading Window with effect from 1st January, 2026
  58. Disclosure dated 11th November, 2025 of Related Party Transactions for the period ended on 30th September, 2025
  59. Newspaper Advertisement w.r.t. Board Meeting dated 11.11.2025 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2025
  60. Disclosure dated 28th November, 2025 under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 30th September, 2025
  61. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015- Appointment of Statutory Auditors for the Financial Year 2025-26
  62. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 30th June, 2025
  63. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 11th November, 2025
  64. Disclosure dated 11th November, 2025 under Regulation 30 of SEBI(LODR), 2015-Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half-Year of the Financial Year 2025-26 ended on 30th September, 2025
  65. Prior Intimation for Board Meeting to be held on 11th November, 2025 and Closure of Trading Window
  66. Shareholding pattern as on 30th September, 2025
  67. Intimation for Closure of Trading Window with effect from 1st October, 2025
  68. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 24th AGM of the Company held on 23rd September, 2025
  69. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 24th Annual General Meeting of Balmer Lawrie Investments Limited
  70. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (as amended) – Fines imposed by BSE Limited on the Company for the quarter ended on 30th June, 2025
  71. Newspaper Publication regarding Notice of the 24th Annual General Meeting (AGM) and E-voting Information, 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
  72. Newspaper Publication dated 18th July, 2025- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN and KYC.
  73. Newspaper Publications dated 15th August, 2025 regarding 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
  74. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI(LODR), 2015- Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), Regulation 17(2A), Regulation 18(1), Regulation 19(1)/19(2) and Regulation 20(2A) of the Listing Regulations for the quarter ended on 31st March, 2025.
  75. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI (LODR), 2015- Appointment of Secretarial Auditor of the Company for a period of 5 (Five) consecutive Financial Years from Financial Year 2025-26 to Financial Year 2029-30
  76. Disclosure dated 13th August, 2025- Matters related to 24th Annual General Meeting(AGM) of the Company and Dividend pay-out and record date payment of dividend, if declared at the AGM
  77. Disclosure dated 13th August, 2025 under Regulation 30 and Regulation 33 of SEBI (LODR), 2015 – Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2025-26 ended on 30th June, 2025
  78. Disclosure dated 13th August, 2025 under Regulation 30 of SEBI(LODR), 2015-Outcome of Board Meeting dated 13th August, 2025
  79. Prior Intimation for Board Meeting to be held on 13th August, 2025 and Closure of Trading Window
  80. Shareholding pattern as on 30th June, 2025
  81. Intimation for Closure of Trading Window with effect from 1st July, 2025
  82. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025
  83. Newspaper Advertisement w.r.t. Board Meeting dated 21.05.2025 - Extract of Audited Financial Results for the Quarter and Year ended 31-03-2025
  84. Newspaper Advertisement w.r.t. Board Meeting dated 13.02.2025 - Extract of Unaudited Financial Results for the Quarter ended 31-12-2024
  85. Disclosure dated 21st May, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 21st May, 2025
  86. Disclosure dated 21st May, 2025 of Related Party Transactions for the period ended on 31st March, 2025
  87. Prior Intimation for Board Meeting to be held on 21st May, 2025 and Closure of Trading Window
  88. Shareholding pattern as on 31st March, 2025
  89. Intimation for Closure of Trading Window with effect from 1st April, 2025
  90. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited on the Company for the quarter ended on 31st December, 2024
  91. Disclosure under Regulation 30 of Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’) - Appointment of Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025
  92. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2025
  93. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) - Appointment of Internal Auditor for the Financial Year 2024-2025
  94. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of Policy for determining ‘Material Subsidiaries’ of Balmer Lawrie Investments Ltd.
  95. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of “Policy for determination of Materiality of Events/Information” of Balmer Lawrie Investments Limited
  96. Disclosure dated 13th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 30th September, 2024
  97. Disclosure dated 13th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 13th February, 2025
  98. Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024
  99. Disclosure dated 13th February, 2025 under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third Quarter and nine month ended on 31st December, 2024
  100. Prior Intimation for Board Meeting to be held on 13th February, 2025 and Closure of Trading Window.
  101. Shareholding pattern as on 31st December, 2024
  102. Disclosure dated 26th December, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the appointment of Statutory Auditors for the Financial Year 2024-25
  103. Intimation for Closure of Trading Window with effect from 1st January, 2025
  104. Newspaper Advertisement w.r.t. Board Meeting dated 12.11.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-09-2024
  105. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Amendment of the “Code of Conduct for the Board of Directors and Senior Management” of the Company
  106. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 30th June, 2024
  107. Disclosure dated 12th November, 2024 under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2024
  108. Disclosure dated 12th November, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting dated 12th November, 2024
  109. Disclosure dated 12th November, 2024 of Related Party Transactions for the period ended on 30th September, 2024
  110. Prior Intimation for Board Meeting to be held on 12th November, 2024 and Closure of Trading Window.
  111. Announcements – Shareholding pattern as on 30th September, 2024
  112. Transcript of 23rd Annual General Meeting of Balmer Lawrie Investments Limited
  113. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 23rd AGM of the Company held on 26th September, 2024
  114. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Shri Arvind Nath Jha (DIN: 10384829) as Government Nominee Director of the Company at the 23rd Annual General Meeting of the Company and fixation of terms of his appointment.
  115. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Shri Samir Kumar Mohanty (DIN: 10404198) as a Government Nominee Director of the Company at the 23rd Annual General Meeting of the Company and fixation of terms of his appointment.
  116. Outcome of 23rd Annual General Meeting of Balmer Lawrie Investments Limited.
  117. Disclosure dated 26th September, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Proceedings of the 23rd Annual General Meeting of Balmer Lawrie Investments Limited held on 26th September, 2024
  118. Intimation for Closure of Trading Window with effect from 1st October, 2024
  119. Newspaper Publication dated 4th September, 2024 - Notice of the 23rd Annual General Meeting (AGM) and E-voting Information
  120. Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 23rd Annual General Meeting (AGM) and connected matters.
  121. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited on the Company for the quarter ended on 30th June, 2024
  122. Outcome of Splitting of Equity shares of Balmer Lawrie Investments Limited
  123. Announcements – Shareholding pattern Post Splitting of Equity shares as on 20th August, 2024
  124. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2024 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2024
  125. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Update on the change in the rate of per share Final Dividend for Financial Year 2023-24 recommended at the Board Meeting dated 28th May, 2024 consequent to Splitting of the Equity Share Capital of the Company
  126. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of the Company
  127. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Details pertaining to the 23rd Annual General Meeting of the Company along with dividend pay-out date and cut-off date for payment of dividend, if declared at the 23rd AGM
  128. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 – Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2024
  129. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 8th August, 2024
  130. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Shifting of Registered Office of M/s. CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company from West Bengal to Maharashtra”
  131. Prior Intimation for Board Meeting to be held on 8th August, 2024 and Closure of Trading Window.
  132. Disclosure under Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Intimation of shifting of business operations to new office by of the Registrar and Share Transfer Agent (RTA)
  133. Announcements – Shareholding pattern as on 30th June, 2024
  134. Fixation of Record Date for Splitting/Sub-division of Equity Shares Capital of the Company at Board Meeting dated 12th July, 2024
  135. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Splitting of Equity Share Capital of the Company and subsequent amendment in Memorandum of Association and Articles of Association of the Company
  136. Voting Result along with the Consolidated Scrutinizer’s Report of remote e-voting through Postal Ballot for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to MOA and AOA
  137. Newspaper Publication dated 2nd July, 2024- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN, KYC and Nomination
  138. Intimation for Closure of Trading Window with effect from 1st July, 2024
  139. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 11th June, 2024 of Postal Ballot through remote e-voting
  140. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot through remote e-voting for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to the Capital Clause of MOA and AOA of the Company
  141. Notice of Postal Ballot through remote e-voting for Splitting/Sub-dividing of one (1) Equity Share from face value of Rs. 10/- each into ten (10) Equity shares of face value of Rs. 1/- each and consequent amendment to the Capital Clause of MOA and AOA of the Company
  142. Newspaper Advertisement w.r.t. Board Meeting dated 28.05.2024 - Extract of Audited Financial Results for the Quarter and Financial Year ended 31-03-2024
  143. Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2024
  144. Disclosure dated 28th May, 2024 of Related Party Transactions for the period ended on 31st March, 2024
  145. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors to recommend the Splitting of Equity Share Capital of the Company
  146. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2024
  147. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  148. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Comments of Board of Directors of the Company with respect to fines imposed by BSE Limited on the Company on account of its non-compliance with Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2A) and 21(2) of the Listing Regulations for the quarter ended on 31st December, 2023 and 31st March, 2024
  149. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  150. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 – Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2024
  151. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 28th May, 2024
  152. Prior Intimation for Board Meeting to be held on 28th May, 2024 and Closure of Trading Window
  153. Shareholding pattern as on 31st March, 2024
  154. Intimation for Closure of Trading Window with effect from 1st April, 2024
  155. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited on the Company for the quarter ended on 31st December, 2023.
  156. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. appointment of Appointment of Practicing Company Secretary for carrying out the Annual Secretarial Compliance check of the Company for Financial Year ending on 31st March, 2024
  157. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2024
  158. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Third quarter ended on 31st December, 2023
  159. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 12th February, 2024
  160. Disclosure dated 2nd February, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Senior Management of the Company
  161. Shareholding pattern as on 31st December, 2023
  162. Prior Intimation for Board Meeting to be held on 12th February, 2024 and Closure of Trading Window
  163. Intimation for Closure of Trading Window with effect from 1st January, 2024
  164. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Shri Samir Kumar Mohanty, (DIN: 10404198) as a Non-Executive Additional Director in the designation of Government Nominee Director of the Company
  165. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Noting of cessation of directorship of Shri Shyam Singh Mahar, (DIN: 08511166) as a Non-executive Director in the designation of Government Nominee Director of the Company
  166. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited on the Company for the quarter ended on 30th September, 2023
  167. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Disclosure dated 9th November, 2023 of Related Party Transactions for the period ended on 30th September, 2023
  168. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Arvind Nath Jha, (DIN: 10384829) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company
  169. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Noting of cessation of directorship of Shri Mrityunjay Jha, (DIN: 08483795) as a Non-Executive Director in the designation of Government Nominee Director of the Company
  170. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. appointment of Statutory Auditor for Financial Year 2023-24
  171. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half -Year ended on 30th September, 2023
  172. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 9th November, 2023
  173. Prior Intimation for Board Meeting to be held on 9th November, 2023 and Closure of Trading Window
  174. Shareholding pattern as on 30th September, 2023
  175. Intimation for closure of trading window with effect from 1st October, 2023
  176. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Appointment of Shri Saurav Dutta (DIN: 10042140) as a Director in the category of Non-Executive Director (Ex-officio) of the Company at the 22nd AGM of the Company held on 27th September, 2023
  177. Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer’s Report for the 22nd AGM of the Company held on 27th September, 2023
  178. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of the 22nd Annual General Meeting of Balmer Lawrie Investments Limited held on 27th September, 2023
  179. Newspaper Publication - Notice of the 22nd Annual General Meeting (AGM) and E-voting Information
  180. Newspaper Publication as per Ministry of Corporate Affairs Circular bearing reference no. 20/2020 dated 5th May, 2020 - Notice of the 22nd Annual General Meeting (AGM) and connected matters
  181. Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 – Fine imposed by BSE Limited on the Company for the quarter ended on 30th June, 2023
  182. Corrigendum Newspaper Advertisement with respect to Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  183. Newspaper Advertisement w.r.t. Board Meeting dated 08.08.2023 - Extract of Unaudited Financial Results for the Quarter ended 30-06-2023
  184. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval for adoption of “Policy for determination of Materiality of Events/Information” of Balmer Lawrie Investments Limited
  185. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Details pertaining to the 22nd Annual General Meeting of the Company along with dividend pay-out date and cut-off date for payment of dividend, if declared at the 22nd AGM
  186. Disclosure under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 – Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2023
  187. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 8th August, 2023
  188. “Prior Intimation for Board Meeting to be held on 8th August, 2023 and Closure of Trading Window”.
  189. Newspaper Publication dated 29th July, 2023- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority and Updation of PAN, KYC and Nomination
  190. Shareholding pattern as on 30th June, 2023.
  191. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  192. Intimation for Closure of Trading Window with effect from 1st July, 2023
  193. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Amendment of the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” of the Company
  194. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2023
  195. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2023
  196. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to Buy back the shares of the Company
  197. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Decision of the Board of Directors not to recommend the issue of Bonus Shares
  198. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 31st March, 2023
  199. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 30th May, 2023
  200. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023
  201. Annual Secretarial Compliance Report dated 30th May, 2023 for the Financial Year ended on 31st March, 2023
  202. Update on Prior Intimation of Board Meeting to be held on 30th May, 2023
  203. Prior Intimation for Board Meeting to be held on 30th May, 2023 and Closure of Trading Window
  204. Shareholding Pattern for quarter ended on 31st March, 2023
  205. Intimation for Closure of Trading Window with effect from 1st April, 2023
  206. Voting Result under Regulation 44(3) and disclosure under other applicable Regulations of SEBI (LODR) Regulations, 2015 - Voting Result along with Scrutinizer’s Report of remote e-voting through Postal Ballot
  207. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice (in Hindi) dated 22nd February, 2023 of Postal Ballot through remote e-voting
  208. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Public Notice dated 22nd February, 2023 of Postal Ballot through remote e-voting
  209. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Notice of Postal Ballot through remote e-voting for appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited
  210. Notice of Postal Ballot through remote e-voting for appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as a Director in the category of Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited
  211. Details of the number of hours spent by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors while attending the familiarization programmes
  212. Details of Familiarization Programmes attended by Shri Ajay Singhal and Smt. Shilpa Shashikant Patwardhan, Independent Directors
  213. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as an Additional Director in the category of Non-Executive Director (Ex-officio) of the Company.
  214. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Outcome of Board Meeting held on 14th February, 2023
  215. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Approval of Notice of Postal Ballot and related matters
  216. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Saurav Dutta, (DIN: 10042140) as an Additional Director in the category of Non-Executive Director (Ex-officio) of the Company
  217. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Noting of cessation of directorship of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as an Additional, Non-Executive Director (Ex-officio) of the Company
  218. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022
  219. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Prior Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022 and Closure of Trading Window
  220. Shareholding Pattern for quarter ended on 31st December, 2022
  221. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - “Cessation of directorship of Shri Sandip Das (DIN: 08217697) owing to completion of his tenure as a Non-Executive Director (Ex-officio) of Balmer Lawrie Investments Limited”.
  222. Intimation for closure of trading window with effect from 1st January, 2023
  223. Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 w.r.t. Related Party Transactions for the period ended on 30th September, 2022
  224. Newspaper Advertisement w.r.t. Board Meeting dated 14.11.2022 - Extract of Unaudited Financial Results for the Quarter and Half Year ended 30-09-2022
  225. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. the appointment of Statutory Auditor for Financial Year 2022-23
  226. Disclosure under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 14th November, 2022
  227. Shareholding Pattern for quarter ended 30th September, 2022
  228. Voting results of the 21st AGM
  229. Newspaper Publication- Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  230. Intimation for closure of trading window with effect from 1st October, 2022
  231. Newspaper Publication- Notice of the 2P1 Annual General Meeting (AGM) and E-voting Information
  232. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  233. Notice of the 21st Annual General Meeting (AGM) and E-voting Information
  234. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting held on 12th August, 2022
  235. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022
  236. Newspaper Advertisement- Transfer of Equity Shares to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  237. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  238. Shareholding Pattern for quarter ended 30th June, 2022
  239. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of directorship of Smt. Shilpa Shashikant Patwardhan (DIN: 07008287) owing to completion of her tenure as a Non- Executive Independent Director of the Company
  240. Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 – Appointment of Shri Shyam Singh Mahar (DIN: 08511166) as an Additional Director in the category of Non-Executive, Government Nominee Director of the Company
  241. Intimation for closure of trading window w.e.f. Friday, 1st July, 2022
  242. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited- Hindi
  243. Newspaper Advertisement- Public Notice for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited
  244. Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 w.r.t Related Party Transactions for the period ended on 31st March, 2022
  245. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended on 31st March, 2022
  246. Shareholding Pattern for quarter ended 31st March, 2022
  247. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015– Cessation of directorship of Smt. Perin Devi Rao (DIN: 07145051) as a Non-Executive, Government Nominee Director of the Company owing to completion of her tenure
  248. Intimation for closure of trading window w.e.f. Friday, 1st April, 2022
  249. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Constitution of Risk Management Committee of the Company and Fixation of the Term of Reference of Risk Management Committee and amendment of the Related Party Transactions Policy & Modification of the Terms of Reference of the Audit Committee and Nomination and Remuneration Committee of the Company pursuant to amendments in Listing Regulations
  250. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2021
  251. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  252. Shareholding Pattern for quarter ended 31st December, 2021
  253. Intimation for closure of trading window w.e.f. Saturday, 1st January, 2022
  254. Disclosure under Regulation 30 and 33 of SEBI (LODR)- Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half-Year ended on 30th September, 2021
  255. Disclosure under Regulation 30 of SEBI (LODR) w.r.t. the appointment of Statutory Auditor for Financial Year 2021-22
  256. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015.
  257. Shareholding Pattern for quarter ended 30th September, 2021
  258. Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 20th Annual General Meeting of the Company
  259. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha (DIN 08483795) as a Government Nominee Director at the 20th AGM of the Company
  260. Proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 28th September, 2021
  261. Intimation for closure of trading window
  262. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  263. Notice of the 20th Annual General Meeting (AGM) and E-voting Information
  264. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and connected matters
  265. Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority
  266. outcome of Board Meeting dated 10 August 2021 related to 20th AGM and book closure
  267. cessation of directorship of Shri Ajay Singhal, Independent Director
  268. Shareholding Pattern for quarter ended 30th June, 2021
  269. Disclosure under Reg 23(9) of SEBI (LODR) Regulations, 2015 - Related Party Transactions for the period ended on 31st March, 2021
  270. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021 and Financial Statement (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021
  271. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2021
  272. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021
  273. Intimation for closure of trading window
  274. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  275. Appointment if Secretarial Auditor and Internal Auditor For FY 2015-16
  276. Change in Directors
  277. Change in Directors
  278. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  279. Shareholding Pattern as on 31 December 2015
  280. Shareholding Pattern as on 31 March 2016
  281. Intimation under Reg 29 of SEBI (LODR) Reg 2015 and Closure of Trading Window
  282. Outcome of the Board Meeting dated 18 May 2016
  283. Intimation of Change of Composition of Directors.
  284. Shareholding Pattern for Quarter Ended 30 June 2016
  285. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015
  286. Intimation of Board Meeting under Reg 30 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  287. Result of the Voting of the 14th Annual General Meeting
  288. Scrutinizer's Report on the Remote E-Voting and Voting through Ballot at the Meeting of AGM-2015 of BLI
  289. Notice of 15th AGM, Evoting and Book Closure.
  290. Notice of Completion of Despatch of Notice and Annual Report and e-Voting.
  291. Shareholding Pattern for Quarter Ended September 2016
  292. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015.
  293. Notice of Meeting of Board of Directors
  294. Disclosure under Regulation 30 of SEBI LODR
  295. Newspaper Publication on Transfer of Shares of the Company to Demat A/C of IEPF Authority.
  296. Shareholding Pattern for Quarter Ended 31 December 2016
  297. Shareholding Pattern for Quarter Ended 31 March 2017
  298. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  299. Disclosure under Regulation 30 - Recommendation of Dividend 2016-17
  300. Notice of the 16th Annual General Meeting
  301. Newspaper Publication on Notice for 16th Annual General Meeting,Book Closure and Remote E-Voting
  302. Shareholding Pattern for Quarter Ended 30 September, 2017.
  303. Notice of the Board Meeting for Q2 Results of 2017-18 and Closure of Trading Window.
  304. Shareholding Pattern for Quarter Ended 31 December 2017.
  305. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  306. Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (as amended) as on 31st day of March, 2018.
  307. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  308. Shareholding Pattern for Quarter Ended 30 June 2018.
  309. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.
  310. Outcome of Board Meeting Dated 3rd August, 2018
  311. Change in Directors
  312. Notice of Completion of Dispatch of NOTICE FOR 17th AGM, Book Closure & Voting
  313. Intimation under Regulation 30
  314. Terms of Appointment of Independent Director
  315. Intimation under Regulation 30
  316. Shareholding Pattern for Quarter Ended 30 September 2018
  317. Intimation of Board Meeting Dated 06-11-2018
  318. Appointment of Statutory Auditor for FY 2018-19
  319. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  320. Shareholding Pattern for the Quarter Ended 31 December 2018
  321. Intimation under Regulation 30 & 33 of SEBI (LODR) Results for Quarter Dec 2018
  322. Intimation under Regulation 30 of SEBI (LODR) Appointment of Secretarial Auditor and Internal Auditor
  323. Details of Familiarization Programme of Director
  324. Shareholding Pattern for the Quarter Ended 31 March 2019
  325. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  326. Audited Financial Results for the Financial year ended 31st March, 2019
  327. Disclosure under Regulation 30 - Recommendation of Dividend 2018-19
  328. Disclosure under Regulation 30 & 42 of SEBI (LODR) regarding in respect 18th AGM, cut-off dates for despatch of notice, dividend distribution & e-voting and appointment of scrutinizer, Notice of dividend payout date, Notice of Book Closure.
  329. Cessation of Directorship and Appointment of Director.
  330. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window
  331. Intimation of Adjournment of Board Meeting Dated 13 August 2019
  332. Intimation under Regulation 30
  333. Summary of Proceeding of AGM 2019
  334. Scrutiniser’s Report & Voting Results of the 18th AGM of the Company
  335. Disclosure under Regulation 30 - Appointment of Ms. Shilpa Shashikant Patwardhan, Independent Director
  336. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  337. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Statutory Auditor for Financial Year 2019-20
  338. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the Half Year Ended 31st March 2019.
  339. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the half year ended 30th September, 2019
  340. Shareholding Pattern for the Quarter Ended 31 December 2019
  341. Intimation of Board Meeting and Closure of Trading Window under Regulation 29
  342. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the amendment in RPT Policy of the Company
  343. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Internal Auditor for Financial Year 2019-20
  344. Disclosure under Reg 30 of SEBI LODR - Change of Directors
  345. Intimation of Board Meeting and Closure of Trading Window
  346. Shareholding Pattern for Quarter Ended June 2020
  347. Outcome of Board Meeting held on 26-08-2020 under Regulation 30 of SEBI (LODR) Regulations,2015
  348. Disclosure on update of impact of COVID - 19 pandemic on the Company under Regulation 30 of SEBI (LODR)
  349. (a) Intimation of Board Meeting for Approval of Quarterly results (Standalone & Consolidated) for first quarter of Financial Year 2020-2021 and (b) Closure of trading window.
  350. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  351. Notice of the 19th Annual General Meeting (AGM) and E-voting Information
  352. Candidature of Directors
  353. MBP-4
  354. Register of Director & KMPs
  355. Summary of the Proceedings of the 19th Annual General Meeting of Balmer Lawrie Investments Limited
  356. Appointment of Shri Sandip Das, Non-Executive Director
  357. Appointment of Smt. Shilpa Shashikant
  358. 19th AGM of BLIL - Voting Results and Scrutiniser’s Report
  359. Intimation of change in Directorate
  360. Shareholding Pattern for quarter ended 31st December, 2020.
  361. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  362. Outcome of Board Meeting held on 12th February,2021 as per Regulation 30 of SEBI (LODR) Regulations,2015.
  363. Intimation for closure of trading window
  364. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015
  365. 97,Voting Result under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's report of the Postal Ballot through remote e-voting
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