Balmer Lawrie & Company Ltd - Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia, For: (A) Consideration Of Payment Of Interim Dividend For Financial Year 2025-26; (B) Closure Of Trading Window

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02:32 PM
Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), ('Listing Regulations'), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th March, 2026 to, inter-alia, consider the payment of Interim Dividend for Financial Year 2025-26. As per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' (as amended) framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and other applicable circulars issued in this regard, it is hereby informed that the 'Trading Window' of the Company shall be closed for 'Designated Persons and their Immediate Relatives' and 'Insider' with effect from Wednesday, 18th February, 2026 till Friday, 6th March, 2026.
View all announcements for Balmer Lawrie & Company Ltd	Source: BSE India