Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Board Meeting On 28Th July, 2018Download PDF Download XBRL
  Exchange Received Time  10/07/2018 18:26:47         Exchange Disseminated Time   10/07/2018 18:26:54              Time Taken   00:00:07
In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, ('LODR') we hereby inform that a meeting of the Board of Directors of the Company ('the Board') will be held on Saturday, 28th July, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2018 (subject to prior review by the Audit Committee on the same day).

You may kindly note that after due consideration by the Board at the aforesaid meeting, the said unaudited financial results along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR.
 

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