Corporate Announcements

  1. Disclosure under Regulation 30 and 33 of SEBI (LODR)- Approval of Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half-Year ended on 30th September, 2021

  2. Disclosure under Regulation 30 of SEBI (LODR) w.r.t. the appointment of Statutory Auditor for Financial Year 2021-22

  3. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015.

  4. Shareholding Pattern for quarter ended 30th September, 2021

  5. Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 20th Annual General Meeting of the Company

  6. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Shri Mrityunjay Jha (DIN 08483795) as a Government Nominee Director at the 20th AGM of the Company

  7. Proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 28th September, 2021

  8. Intimation for closure of trading window

  9. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and E-voting Information

  10. Notice of the 20th Annual General Meeting (AGM) and E-voting Information

  11. Newspaper Advertisement- Notice of the 20th Annual General Meeting (AGM) and connected matters

  12. Transfer of Equity Shares of the Company to Demat Account of the Investor Education and Protection Fund (IEPF) Authority

  13. outcome of Board Meeting dated 10 August 2021 related to 20th AGM and book closure

  14. cessation of directorship of Shri Ajay Singhal, Independent Director

  15. Shareholding Pattern for quarter ended 30th June, 2021

  16. Disclosure under Reg 23(9) of SEBI (LODR) Regulations, 2015 - Related Party Transactions for the period ended on 31st March, 2021

  17. Disclosure under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015– Approval of Financial Results (both Standalone and Consolidated) for the quarter and Financial Year ended on 31st March, 2021 and Financial Statement (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2021

  18. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the Financial Year ended on 31st March, 2021

  19. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Recommendation of Dividend for the Financial Year ended on 31st March, 2021

  20. Intimation for closure of trading window

  21. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015

  22. Appointment if Secretarial Auditor and Internal Auditor For FY 2015-16

  23. Change in Directors

  24. Change in Directors

  25. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015

  26. Shareholding Pattern as on 31 December 2015

  27. Shareholding Pattern as on 31 March 2016

  28. Intimation under Reg 29 of SEBI (LODR) Reg 2015 and Closure of Trading Window

  29. Outcome of the Board Meeting dated 18 May 2016

  30. Intimation of Change of Composition of Directors.

  31. Shareholding Pattern for Quarter Ended 30 June 2016

  32. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015

  33. Intimation of Board Meeting under Reg 30 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window

  34. Result of the Voting of the 14th Annual General Meeting

  35. Scrutinizer's Report on the Remote E-Voting and Voting through Ballot at the Meeting of AGM-2015 of BLI

  36. Notice of 15th AGM, Evoting and Book Closure.

  37. Notice of Completion of Despatch of Notice and Annual Report and e-Voting.

  38. Shareholding Pattern for Quarter Ended September 2016

  39. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015.

  40. Notice of Meeting of Board of Directors

  41. Disclosure under Regulation 30 of SEBI LODR

  42. Newspaper Publication on Transfer of Shares of the Company to Demat A/C of IEPF Authority.

  43. Shareholding Pattern for Quarter Ended 31 December 2016

  44. Shareholding Pattern for Quarter Ended 31 March 2017

  45. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.

  46. Disclosure under Regulation 30 - Recommendation of Dividend 2016-17

  47. Notice of the 16th Annual General Meeting

  48. Newspaper Publication on Notice for 16th Annual General Meeting,Book Closure and Remote E-Voting

  49. Shareholding Pattern for Quarter Ended 30 September, 2017.

  50. Notice of the Board Meeting for Q2 Results of 2017-18 and Closure of Trading Window.

  51. Shareholding Pattern for Quarter Ended 31 December 2017.

  52. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.

  53. Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (as amended) as on 31st day of March, 2018.

  54. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.

  55. Shareholding Pattern for Quarter Ended 30 June 2018.

  56. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window.

  57. Outcome of Board Meeting Dated 3rd August, 2018

  58. Change in Directors

  59. Notice of Completion of Dispatch of NOTICE FOR 17th AGM, Book Closure & Voting

  60. Intimation under Regulation 30

  61. Terms of Appointment of Independent Director

  62. Intimation under Regulation 30

  63. Shareholding Pattern for Quarter Ended 30 September 2018

  64. Intimation of Board Meeting Dated 06-11-2018

  65. Appointment of Statutory Auditor for FY 2018-19

  66. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window

  67. Shareholding Pattern for the Quarter Ended 31 December 2018

  68. Intimation under Regulation 30 & 33 of SEBI (LODR) Results for Quarter Dec 2018

  69. Intimation under Regulation 30 of SEBI (LODR) Appointment of Secretarial Auditor and Internal Auditor

  70. Details of Familiarization Programme of Director

  71. Shareholding Pattern for the Quarter Ended 31 March 2019

  72. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window

  73. Audited Financial Results for the Financial year ended 31st March, 2019

  74. Disclosure under Regulation 30 - Recommendation of Dividend 2018-19

  75. Disclosure under Regulation 30 & 42 of SEBI (LODR) regarding in respect 18th AGM, cut-off dates for despatch of notice, dividend distribution & e-voting and appointment of scrutinizer, Notice of dividend payout date, Notice of Book Closure.

  76. Cessation of Directorship and Appointment of Director.

  77. Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and Closure of Trading Window

  78. Intimation of Adjournment of Board Meeting Dated 13 August 2019

  79. Intimation under Regulation 30

  80. Summary of Proceeding of AGM 2019

  81. Scrutiniser’s Report & Voting Results of the 18th AGM of the Company

  82. Disclosure under Regulation 30 - Appointment of Ms. Shilpa Shashikant Patwardhan, Independent Director

  83. Intimation of Board Meeting and Closure of Trading Window under Regulation 29

  84. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Statutory Auditor for Financial Year 2019-20

  85. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the Half Year Ended 31st March 2019.

  86. Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the half year ended 30th September, 2019

  87. Shareholding Pattern for the Quarter Ended 31 December 2019

  88. Intimation of Board Meeting and Closure of Trading Window under Regulation 29

  89. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the amendment in RPT Policy of the Company

  90. Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 of the appointment of Internal Auditor for Financial Year 2019-20

  91. Disclosure under Reg 30 of SEBI LODR - Change of Directors

  92. Intimation of Board Meeting and Closure of Trading Window

  93. Shareholding Pattern for Quarter Ended June 2020

  94. Outcome of Board Meeting held on 26-08-2020 under Regulation 30 of SEBI (LODR) Regulations,2015

  95. Disclosure on update of impact of COVID - 19 pandemic on the Company under Regulation 30 of SEBI (LODR)

  96. (a) Intimation of Board Meeting for Approval of Quarterly results (Standalone & Consolidated) for first quarter of Financial Year 2020-2021 and (b) Closure of trading window.

  97. Notice of the 19th Annual General Meeting (AGM) and E-voting Information

  98. Notice of the 19th Annual General Meeting (AGM) and E-voting Information

  99. Candidature of Directors

  100. MBP-4

  101. Register of Director & KMPs

  102. Summary of the Proceedings of the 19th Annual General Meeting of Balmer Lawrie Investments Limited

  103. Appointment of Shri Sandip Das, Non-Executive Director

  104. Appointment of Smt. Shilpa Shashikant

  105. 19th AGM of BLIL - Voting Results and Scrutiniser’s Report

  106. Intimation of change in Directorate

  107. Shareholding Pattern for quarter ended 31st December, 2020.

  108. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015

  109. Outcome of Board Meeting held on 12th February,2021 as per Regulation 30 of SEBI (LODR) Regulations,2015.

  110. Intimation for closure of trading window

  111. Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015

  112. 97,Voting Result under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's report of the Postal Ballot through remote e-voting