BALMER LAWRIE & CO.LTD. - Closure of Trading Window

As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons' and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by National Stock Exchange of India Limited and BSE Ltd. on 2nd April, 2019, it is hereby informed that the 'Trading Window' for dealing in securities of Balmer Lawrie & Co. Ltd. shall remain closed for 'Designated Persons' and 'Insider' with effect from Wednesday, 1st April, 2020 till 48 hours after the date of the Board Meeting wherein the Financial Results of the Company for the quarter/year ending on 31st March, 2020 would be considered. The date of the Board meeting would be intimated in due course.