| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2026 | 5 May 2026 |
| Audited Results & Final Dividend & Bonus issue & Buy Back of Shares Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve (i) Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (subject to prior review by the Audit Committee of the Company). (ii) Consider the recommendation of final dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026, 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. (iii) Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM), in course of which, analysis/deliberation regarding Buy back of shares, issuance of Bonus Shares and splitting of shares of the Company may also take place. Intimation regarding adjournment of Board Meeting of the Company held on 15th May, 2026 and Closure of Trading Window (As Per BSE Announcement Dated on: 15.05.2026) Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026 Recommendation of Dividend for the Financial year ended on 31st March, 2026 Recommendation of Dividend for the Financial Year ended on 31st March, 2026 Decision of Board of Directors not to recommend the issue of Bonus shares Decision of the Board of Directors not to buy back the shares of the Company (As Per BSE Announcement Dated on 17.05.2026) | ||
| Board Meeting | 5 Mar 2026 | 18 Feb 2026 |
| Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 5th March 2026 to inter-alia consider the payment of Interim Dividend for Financial Year 2025-26. As per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons (as amended) framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and other applicable circulars issued in this regard it is hereby informed that the Trading Window of the Company shall be closed for Designated Persons and their Immediate Relatives and Insider with effect from Wednesday 18th February 2026 till Friday 6th March 2026. Outcome of Board Meeting held on 5th March, 2026 Comments of Board of Directors on the fines imposed by BSE Limited and NSE Limited for the quarter ended on 31st December, 2025 (As Per BSE Announcement Dated on: 05.03.2026) | ||
| Board Meeting | 6 Feb 2026 | 27 Jan 2026 |
| Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th February 2026 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2025. Further to our intimation dated 24th December 2025 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons framed pursuant to the provisions of SEBI (PIT) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Thursday 1st January 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Outcome of Board Meeting held on 6th February, 2026 is attached (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 (as amended) this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 6th November 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the 2nd quarter and half year of FY 2025-26 ended on 30th September 2025. Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, (as amended), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th November 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the 2nd quarter and half year of FY 2025-26 ended on 30th September, 2025. Further to our intimation dated 26.09.2025, the Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons , framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider with effect from Wednesday, 01.10.2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the said period. Further to our intimation dated 26.09.2025 the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider with effect from Wednesday 01.10.2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the said period. Outcome of Board Meeting dated 6th November, 2025 Results- Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Noting of Fines imposed by BSE Limited and NSE Limited on the Company for the quarter ended on 30.06.2025 at the Board Meeting held on 15th September, 2025 along with the response of the Board of Directors | ||
| Board Meeting | 6 Aug 2025 | 16 Jul 2025 |
| Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 6th August 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2025-26 ended on 30th June 2025. Further to our intimation dated 25th June 2025 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons (as amended) framed pursuant to the provisions of SEBI (PIT) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider with effect from Tuesday 1st July 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. Comments of Board of Directors of the Company with respect to fines imposed by BSE & NSE on the Company on account of its non compliance with regulation 17(1)/17(2A), Regulation 18(1) , 19(1)/19(2),20(2)/ 20(2A) & 21(2) of the Listing Regulations for the Quarter ended on 31st March, 2025. Outcome of the Board Meeting held on 6th August, 2025. (As Per BSE Announcement Dated on: 06/08/2025) | ||
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