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BALMER LAWRIE INVESTMENTS LTD. - Board Meeting Intimation for (I) Consideration Of Audited Financial Results For The Financial Year Ended 31St March, 2020;<BR> (Ii) Recommendation Of Dividend, If Any
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19 Jun 2020
BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company (&apos;the Board&apos;) is scheduled to be held on Monday, 29th June, 2020, to consider, inter-alia the following:&lt;BR&gt; &lt;BR&gt; i) Consider and approve the audited financial results (standalone &amp; consolidated) of the Company for the fourth quarter and Financial Year ended on 31st March 2020 (subject to prior review by the Audit Committee).&lt;BR&gt; &lt;BR&gt; ii) In terms of Regulation 29(1)(e) &amp; 29(2) of the SEBI (LODR) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 2020, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.
View all announcements for BALMER LAWRIE INVESTMENTS LTD. Source: BSE India

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