Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Board Meeting Intimation for Intimation Of Board Meeting Inter Alia For Consideration Of Unaudited Financial Results For The Second Quarter Ended 30Th September, 2018 Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 Download PDF Download XBRL
  Exchange Received Time  09/10/2018 15:30:35         Exchange Disseminated Time   09/10/2018 15:30:39              Time Taken   00:00:04
BALMER LAWRIE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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 Monday, 12th November, 2018, to, inter-alia, consider and approve the unaudited financial results of the Company for the second quarter ended 30th September, 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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