Investors

Registrar and Share Transfer Agent

<div class="row sections"> <div class="col-sm-8"> <div class="row"> <div class="col-sm-12"> <h2 class="title-orange">Registrar and Share Transfer Agent</h2> </div> <div class="col-sm-6"> <p><strong>M/s. Karvy Computershare Private Limited</strong><br /> Unit : Balmer Lawrie &amp; Co. Ltd<br /> Karvy Selenium Tower B<br /> Plot 31 &ndash; 32, Gachibowli<br /> Financial District, Nanakramguda Serilingampally,<br /> Hyderabad &ndash; 500 032<br /> Telephone No. (040) 67161500<br /> Fax No. (040) 2342 0814<br /> E mail Id : <a href="mailto:einward.ris@karvy.com">einward.ris@karvy.com</a><br /> Website : <a href="www.karvycomputershare.com" target="_blank">www.karvycomputershare.com</a></p> </div> <div class="col-sm-6"> <p><strong>Share Registrar Contact Official </strong><br /> Apeejay House, 15, Park Street<br /> C Block, 3rd Floor,<br /> Kolkata &ndash; 700 016<br /> Ph : 033 66285900 / 66285901<br /> Contact Person : Sujit Kundu</p> </div> </div> </div> <div class="col-sm-4"> <div class="row"> <div class="col-sm-12"> <h2 class="title-orange">Compliance Officer:</h2> </div> <div class="col-sm-12"> <p><strong>Mr. Kaustav Sen,</strong><br /> (Senior Manager [Legal]<br /> Balmer Lawrie &amp; Co. Ltd<br /> 21, Netaji Subhas Road, 3rd Floor,<br /> Kolkata 700 001<br /> Phone: (033)2222-5329<br /> Email:<a href="mailto:sen.k@balmerlawrie.com">sen.k@balmerlawrie.com</a></p> </div> </div> </div> </div> <div class="row sections" style="display:flex; flex-wrap: wrap;"> <div class="col-sm-4 marBot20"> <h3 class="title-blue">Results (101st AGM):</h3> <ul class="pdf_list"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/scrutiniser-report-alongwith-voting-results_12_09_2018.pdf" target="_blank">Scrutinizer&rsquo;s Report &amp; voting Results for 101st AGM held on 12-09-2018Results</a></li> </ul> </div> <div class="col-sm-4 marBot20"> <h3 class="title-blue">Results (100th AGM):</h3> <ul class="pdf_list"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Reg_44(3)_Voting_results.pdf">Voting Results</a></li> </ul> </div> <div class="col-sm-4 marBot20"> <h3 class="title-blue">Postal Ballot</h3> <ul class="pdf_list"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Postal_Ballot_Results_dated_20_12_2016.pdf" target="_blank">Postal Ballot Result &ndash; 20-12-2016</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BL_Postal_Ballot_form.pdf" target="_blank">BL Postal-Ballot Form</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BL_Postal-Ballot-Notice_10-11-2016_Final.pdf" target="_blank">BL Postal-Ballot-Notice-10-11-2016</a></li> </ul> </div> <div class="col-sm-4 marBot20"> <h3 class="title-blue">Results (99th AGM):</h3> <ul class="pdf_list"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Voting_Results_of_99th_AGM_.pdf" target="_blank">Voting Results</a></li> </ul> </div> <div class="col-sm-4 marBot20"> <h3 class="title-blue">Results (98th AGM):</h3> <ul class="pdf_list"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/e-voting_result_-Intimation_Clause_35A.pdf" target="_blank">Results of e-voting </a></li> </ul> </div> </div> <div class="row"> <div class="col-sm-12"> <h3 class="title-blue">Equity shares of Balmer Lawrie are listed with:</h3> <div class="table-responsive"> <table class="comnTable marBot30"> <thead> <tr> <th>Name of the Stock Exchange</th> <th>Stock Code</th> <th>ISIN Code</th> </tr> <tr> </tr> </thead> <tbody> <tr align="left"> <td>BSE Ltd.</td> <td>523319</td> <td>INE 164A01016</td> </tr> <tr align="left"> <td>National Stock Exchange of India Ltd</td> <td><a href="http://www.moneycontrol.com/india/stockpricequote/packaging/balmerlawriecompany/11/35/pricechartquote/marketprice/BLC" target="_blank">BALMLAWRIE</a></td> <td>INE 164A01016</td> </tr> </tbody> </table> </div> </div> </div> <div class="row sections"> <div class="col-sm-12"> <h3 class="title-blue">Green Initiative in Corporate Governance and Electronic Communication:</h3> </div> <div class="col-sm-12 marBot30"> <ul class="pdf_list col-4 "> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Green_Initiative.pdf" target="_blank">Communication to Shareholders (Green lnitiative in Corporate Governance and Electronic Communication)</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Green_Initiative_response.pdf" target="_blank">Communication to Shareholders (Green lnitiative in Corporate Governance and Electronic Communication)</a></li> </ul> </div> <div class="col-sm-12"> <h3 class="title-blue">Forms:</h3> </div> <div class="col-sm-12 marBot30"> <ul class="pdf_list col-4 "> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/SH-13_Nomination_Form.pdf" target="_blank">Form No. SH-13 Nomination Form</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/SH-14_CancellatioOrVariationOfNomination.pdf" target="_blank">Form No. SH-14-Cancellation or Variation of Nomination</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/SH-4_SecuritiesTransferForm.pdf" target="_blank">Form No. SH-4 - Securities Transfer Form </a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/necs_Form_2012_13.pdf" target="_blank">NECS Form</a></li> </ul> </div> <div class="col-sm-12"> <h3 class="title-blue">Dividend Track:</h3> </div> <div class="col-sm-12"> <p>Balmer Lawrie was formed as a partnership firm in 1867. Balmer Lawrie became a private limited company in 1924 and a public limited company in 1936. Since inception Balmer Lawrie has been a dividend paying company except in 1924, 1972 and 1975.</p> <ul class="pdf_list marBot20 "> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/DIVIDEND_DISTRIBUTION_POLICY.pdf" target="_blank">Balmer Lawrie Dividend Distribution Policy</a></li> </ul> <h4>Details of Unpaid Dividend as on 14 September 2017</h4> <ul class="excel_list col-4 marBot20 clearfix"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-15-16-Form_IEPF-2.xls">Financial Year 2015-16</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-14-15-Form_IEPF-2.xls" target="_blank">Financial Year 2014-15</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-13-14-Form_IEPF-2.xls" target="_blank">Financial Year 2013-14</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-12-13-Form_IEPF-2.xls" target="_blank">Financial Year 2012-13</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-11-12-Form_IEPF-2.xls" target="_blank">Financial Year 2011-12</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-10-11-Form_IEPF-2.xls" target="_blank">Financial Year 2010-11</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/BALMER-09-10-Form_IEPF-2.xls" target="_blank">Financial Year 2009-10</a></li> </ul> <h4><br /> Details of Unpaid Dividend as on 22 September 2016</h4> <ul class="excel_list col-4 marBot20 clearfix"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-14-15.xls" target="_blank">Financial Year 2014-15</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-13-14.xls" target="_blank">Financial Year 2013-14</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-12-13.xls" target="_blank">Financial Year 2012-13</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-11-12.xls" target="_blank">Financial Year 2011-12</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-10-11.xls" target="_blank">Financial Year 2010-11</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-09-10.xls" target="_blank">Financial Year 2009-10</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/Form_IEPF-2-08-09.xls" target="_blank">Financial Year 2008-09</a></li> </ul> </div> <div class="col-sm-12 marBot30 clearfix"> <h4>Details of Unpaid Dividend as on 22 September 2015</h4> <ul class="excel_list col-4 marBot20 clearfix"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-13-142015.xls" target="_blank">Financial Year 2013-14</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-12-132015.xls" target="_blank">Financial Year 2012-13</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-11-122015.xls" target="_blank">Financial Year 2011-12</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-10-112015.xls" target="_blank">Financial Year 2010-11</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-09-102015.xls" target="_blank">Financial Year 2009-10</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-08-092015.xls" target="_blank">Financial Year 2008-09</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-07-081.xls" target="_blank">Financial Year 2007-08</a></li> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/InvestorDetailExcel-06-072014.xls" target="_blank">Financial Year 2006-07</a></li> </ul> <ul class="pdf_list clearfix"> <li><a href="http://www.balmerlawrie.com/app/webroot/uploads/pdf_Investors_guide.pdf" target="_blank">Guiding Light - Some Frequently Asked Question by Investors</a></li> </ul> </div> <div class="clear">&nbsp;</div> <div class="col-sm-12"> <div style="padding:15px; border:1px solid #ddd;"> <h3>Access link to claim refund from IEPF Authority</h3> <p style="color:#b9b9b9">(to be used by shareholders/Claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)</p> <a class="butn_link" href="http://iepf.gov.in/IEPFA/refund.html" target="_blank">Click Here</a></div> </div> </div>
Page view: 122
© 2017 Balmer Lawrie & Co. Ltd.
Powered by Experis IT