|
| Exchange Disseminated Time 10/08/2016 19:29:47 | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, has considered & approved the following:
1. Alteration of Article 5 of the Memorandum of Association and Article 3 of the Articles of Association of the Company to increase the Authorised Share Capital of the Company from Rs. 60 Crore to Rs.120 Crore.
2. Appointment by the Comptroller and Auditor General of India of the firms as the Statutory and Branch Auditors of the Company for the Financial Year 2016-17. |
|
|