Corporate Announcements

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

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

  3. Change in Directors

  4. Change in Directors

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

  6. Shareholding pattern as on 31 December 2015 (pdf file)

  7. Shareholding pattern as on 31 December 2015

  8. Shareholding pattern as on 31 March 2016

  9. Intimation under Reg 29 of SEBI (LODR) Reg 2015 and closure of trading window

  10. Outcome of the Board meeting dated 18 May 2016

  11. Intimation of Change of composition of Directors.

  12. Shareholding Pattern for quarter ended 30 June 2016.

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

  14. Intimation of Board Meeting under Reg 30 of the SEBI (LODR) Reg, 2015 and closure of trading window

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

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

  17. “Notice of 15th AGM, Evoting and Book Closure”.

  18. “Notice of completion of despatch of notice and annual report and e-voting”.

  19. “Shareholding pattern for quarter ended September 2016”.

  20. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015”.

  21. “Notice of meeting of Board of Directors"

  22. “Disclosure under Regulation 30 of SEBI LODR"

  23. “Newspaper publication on transfer of shares of the Company to Demat a/c of IEPF Authority”.

  24. “Shareholding pattern for quarter ended 31 December 2016”

  25. “Shareholding pattern for quarter ended 31 March 2017”

  26. “ Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”.

  27. “Disclosure under Regulation 30 – Recommendation of Dividend 2016-17

  28. “Notice of the 16th Annual General Meeting”

  29. “Newspaper publication on notice for 16th Annual General Meeting,Book Closure and Remote E-Voting”

  30. "Shareholding Pattern for quarter ended 30 September, 2017."

  31. “Notice of the Board meeting for Q2 results of 2017-18 and closure of trading window.”

  32. “Shareholding pattern for quarter ended 31 December 2017”.

  33. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”.

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

  35. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”.

  36. “Shareholding pattern for quarter ended 30 June 2018”.

  37. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”.

  38. “Outcome of Board Meeting dated 3rd August, 2018”

  39. “Change in Directors”

  40. “Notice of completion of dispatch of NOTICE FOR 17th AGM, Book Closure & Voting”

  41. “Intimation under Regulation 30”

  42. “terms of appointment of independent director”

  43. “Intimation under Regulation 30”

  44. “Shareholding pattern for quarter ended 30 September 2018”

  45. “Intimation of Board meeting dated 06-11-2018”

  46. "Appointment of Statutory Auditor for FY 2018-19"

  47. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”

  48. “Shareholding pattern for the quarter ended 31 December 2018”

  49. “Intimation under Regulation 30 & 33 of SEBI (LODR) results for quarter Dec 2018”

  50. “Intimation under Regulation 30 of SEBI (LODR) appointment of secretarial auditor and internal auditor”

  51. “Details of Familiarization Programme of Director”

  52. “Shareholding pattern for the quarter ended 31 March 2019”

  53. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”

  54. “Audited Financial Results for the Financial year ended 31st March, 2019”

  55. “Disclosure under Regulation 30 – Recommendation of Dividend 2018-19”

  56. “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.”

  57. “Cessation of directorship and Appointment of director.”

  58. “Intimation of Board Meeting under Reg 29 of the SEBI (LODR) Reg, 2015 and closure of trading window”

  59. “Intimation of adjournment of board meeting dated 13 August 2019”

  60. “Intimation under Regulation 30”

  61. “Summary of Proceeding of AGM 2019”

  62. “Scrutiniser’s Report & Voting Results of the 18th AGM of the Company”

  63. “Disclosure under Regulation 30 – Appointment of Ms. Shilpa Shashikant Patwardhan, Independent Director”

  64. “Intimation of Board Meeting and closure of trading window under Regulation 29”

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

  66. “Disclosure under Reg 23(9) of SEBI (LODR) of Related Party Transactions for the half year ended 31st March 2019.”

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

  68. “Shareholding pattern for the quarter ended 31 December 2019”

  69. “Intimation of Board Meeting and closure of trading window under Regulation 29”

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

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

  72. “Disclosure under Reg 30 of SEBI LODR – change of Directors”

  73. “Intimation of Board Meeting and closure of trading window”

  74. “Shareholding pattern for quarter ended June 2020”

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

  76. “Disclosure on update of impact of COVID – 19 pandemic on the Company under Regulation 30 of SEBI(LODR)”

  77. (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.

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

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

  80. Candidature of Directors

  81. MBP-4

  82. Register of Director & KMPs

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

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

  85. Appointment of Smt. Shilpa Shashikant Patwardhan, Independent Director

  86. “19th AGM of BLIL – Voting results and scrutiniser’s report”

  87. “Intimation of change in directorate”

  88. “Shareholding Pattern for quarter ended 31st December, 2020.”

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

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

  91. “Intimation for closure of trading window”

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

  93. “97,Voting Result under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's report of the Postal Ballot through remote e-voting”