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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
523319
Company
BALMER LAWRIE & CO.LTD.
Exchange Received Time
11/11/2019 18:52:43
Exchange Disseminated Time
11/11/2019 18:52:49
Time Taken
00:00:06
Postal Ballot Details |
11/11/19 18:52
In furtherance to our intimation dated 18th October, 2019 and pursuant to Regulation 42 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting held on 11th November, 2019 has, inter alia, approved the following:
a.To obtain shareholders' approval through postal ballot which would be carried out through voting in physical ballots and e-voting during the period Tuesday, 19th November, 2019 at 09:00 a.m. till Wednesday, 18th December, 2019 at 05:00 p.m.
b.The notice of postal ballot and other attachments thereto be sent to shareholders holding shares as on the cut off date, i.e, 11th November, 2019.
c. Shri Mohan Ram Goenka, Practicing Company Secretary (C.P. No. 2551), partner of M R & Associates has been appointed as the Scrutinizer to scrutinize the Postal Ballot and the e-voting process in a fair and transparent manner.
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