Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Board to consider Bonus SharesDownload PDF
  Exchange Disseminated Time     26/10/2016 18:01:17
Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be be November 10, 2016, inter alia, to consider the following;

1. Approve the un-audited financial results of the Company for the second quarter ended September 30, 2016 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1 )(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

2. In terms of Regulation 29(1)(f) & 29(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 it may be noted that at the abovementioned meeting, the Board of Directors may also consider issuance of Bonus shares.

Further the “Trading Window” of the Company shall remain closed for “Designated Persons” and “Insider" from October 28, 2016 till 48 hours after the information becomes generally available (both days inclusive) as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the “Code of Conduct to Regulate, Monitor And Report Trading By Insider” of the Company.
 

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