|
| Exchange Disseminated Time 10/11/2016 19:47:53 | Balmer Lawrie & Company Ltd has informed BSE the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has approved by the Board:
1. Recommendation for issuance of Bonus Shares of the Company in the proportion to be issued 3 (Three) new Equity Bonus Shares of Rs.10/- fully paid up each of the Company for every 1 (One) existing equity share of Rs.10/- fully paid up of the Company held by the shareholders on the record date.
2. Seek shareholders’ approval through postal ballot to be carried out through voting in physical ballots and e-voting during the period November 21, 2016 at 09:00 a.m. till December 20, 2016 at 05:00 p.m.
3. The cut-off date for determination of shareholders entitled to receive notice of postal ballot along with relevant papers and for determination of voting rights shall be November 15, 2016.
4. Shri. Mohan Ram Goenka, Practicing Company Secretary, partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner.
The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 7:05 p.m. |
|
|