Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
The Remote E-Voting Period For The 101St AGM Download PDF Download XBRL
  Exchange Received Time  07/07/2018 14:35:16         Exchange Disseminated Time   07/07/2018 14:35:23              Time Taken   00:00:07
Further, to our intimation dated 20th June, 2018 and pursuant to SEBI (LODR), please note that the Board at its Meeting dated 7th July, 2018, considered and approved the following:
The remote e-voting period for the 101st AGM shall commence on 8th September, 2018 (9:00 a.m.) and end on 11th September, 2018 (5 p.m.). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of 5th September, 2018 (end of day), may cast their vote electronically.
The meeting commenced at 12:00 Noon (IST) and concluded at 02:30 p.m. (IST).
 

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