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| Exchange Disseminated Time 26/04/2018 10:39:13 | Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company (‘the Board') is scheduled to be held on May 29, 2018, inter alia, to consider, the following:
1. Consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended March 31, 2018 (subject to prior review by the Audit Committee on the same day).
2. The Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2018, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.
Further, as per the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insider", framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" of the Company shall remain closed for "Designated Persons" and "Insider" from May 19, 2018 till 48 hours after the financial results are approved at the Board meeting and become generally available. |
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