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| Exchange Disseminated Time 06/11/2015 15:41:21 | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has approved the following:
1. Extension of additional charge of Director (Finance) on Chairman & Managing Director for a further period of 3 months w.e.f. November 01, 2015 to January 31, 2016.
2. Authorization to Company Secretary for determining materiality of an event or information in terms of Regulation 30(5) of the revised Listing Agreement with the Stock Exchanges. |
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