Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     27/12/2016 15:33:39
Balmer Lawrie & Company Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 27, 2016, the following items were inter alia approved by the Board:

1. Allotment of 8,55,01,923 new Equity Bonus Shares of Rs. 10/- each as fully paid up Equity Shares of the Company to the shareholders of the Company as on the record date fixed for the purpose i.e. December 27, 2016.

2. Appointment of Ms. Indrani Kaushal as Government Nominee Director of the Company.
 

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