Desktop Site
|
28 Mar 24 | 15:51
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
Notices
|
S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
523319
Company
BALMER LAWRIE & CO.LTD.
Exchange Received Time
11/11/2019 18:48:19
Exchange Disseminated Time
11/11/2019 18:48:25
Time Taken
00:00:06
Disclosure Under Regulation 42 & 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
11/11/19 18:48
Pursuant to Reg 42 & 30 of SEBI LODR Reg 2015 please note that the Board at its Meeting held on 11 Nov 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 Tue 19th Nov 2019 at 09:00 a.m. till Wed 18th Dec 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 Nov 2019.
c.Subject to authorisation of shareholders through postal ballot regarding issuance of bonus shares, fixation of record date on 23rd Dec 2019 (EOD) for the purpose of allotting the Bonus shares.
d.Shri Mohan Ram Goenka, PCS (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.
The meeting of the BOD commenced at 12:00 Noon and concluded at 05:50 p.m.
Attachment
<< Back
Recently Viewed