BALMER LAWRIE & CO.LTD. - Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter/Half Year Ended On 30Th September, 2022 And Closure Of Trading Window
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| 19 Oct 2022 | |
| BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Regulation, 2015, it is hereby informed that a Meeting of the Board of Directors of the Co. is scheduled to be held on Thursday, 3rd November, 2022, to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the Co. for the 2nd quarter/ half year ended on 30th Sep, 2022. In furtherance to our intimation dated 24th Sep, 2022, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons', framed pursuant to the provisions of SEBI (PIT) Regulations, 2015 (as amended), the 'Trading Window' of the Co. which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' w.e.f. Saturday, 1st October, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. | |
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