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BALMER LAWRIE & CO.LTD. - Outcome Of The Board Meeting
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05 Aug 2022
1.Approval of Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended on 30th June, 2022 2.Change in Directorate 3. Fixation of date of 105th Annual General Meeting and approval of draft Notice of AGM 4. Cut-off dates for despatch of notice for 105th AGM and Annual Report to the Members 5. Schedule of e-voting and Cut-off date for e-voting 6. Board&apos;s Report along with annexures thereto 7 Appointment of scrutinizer 8. Closure of Register of Members and the Share Transfer 9Books for the purpose of dividend, if declared at the AGM 10 Dividend pay-out date and cut-off date for payment of dividend, if declared at the AGM
View all announcements for BALMER LAWRIE & CO.LTD. Source: BSE India

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