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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 Third Quarter And Nine Months Ended On 31St December, 2022 And Closure Of Trading Window
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13 Jan 2023
BALMER LAWRIE &amp; CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday, 10.02.2023 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone &amp; Consolidated) of the Co. for the 3rd quarter and nine months ended on 31.12.2022 (subject to prior review by the Audit Committee of the Co.). In furtherance to our intimation dated 26.12.2022, 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 Relative of Designated Persons&apos;, framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, 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. Sunday, 01.01.2023 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.
View all announcements for BALMER LAWRIE & CO.LTD. Source: BSE India

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