BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve (a) (i) In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th August, 2021 to inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the first quarter ended on 30th June, 2021 (subject to prior review by the Audit Committee of the Company).<BR> <BR> (ii) We further inform that the Board may also consider the following agenda matters pertaining to Annual General Meeting at the aforesaid meeting:<BR> 1. Fixation of the date, time and venue for convening 20th AGM of the Company and approval of the draft notice thereof;<BR> 2. Fixation of the date of closure of Register of Members/cut-off date for the purpose of distribution of dividend for the FY 2020 - 2021, if declared, at the said Annual General Meeting;<BR> 3. Consideration and approval of the draft Board's Report along with annexures thereto.<BR> <BR> Closure of Trading Window
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