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BALMER LAWRIE & CO.LTD. - Board Meeting Intimation for I. Approval Of Unaudited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Of FY 22-23 Ended On 30.06.22; Ii. Book Closure And Other Matters Related To AGM For 2022.
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28 Jul 2022
BALMER LAWRIE &amp; CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015, it is hereby informed that a Board Meeting is to be held on Friday, 05.08.202 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the 1st quarter of the FY 22-23 ended on 30.06.2022. We further inform that the Board may inter-alia, also consider the agenda matters pertaining to AGM at the aforesaid Meeting. Further to intimation dated 28.06.2022, it may be noted that as per the Company&apos;s &apos;Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons&apos;, framed pursuant to the provisions of SEBI (PIT) Regulations, 2015, (as amended), the &apos;Trading Window&apos; of the Company which has already been closed for &apos;Designated Persons and their immediate relatives&apos; and &apos;Insider&apos; w.e.f. 01.07.2022 shall continue to remain closed till 48 hours after the declaration of the Financial Results and the information becomes generally available.
View all announcements for BALMER LAWRIE & CO.LTD. Source: BSE India

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