25-May-2023 | D | Further to our intimation dated 26th April, 2023 read with intimation dated 22nd May, 2023 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 25th May, 2023 has recommended a Dividend of Rs. 7.50/- (Rupees seven and fifty paisa only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2023. The said dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company shall be paid within 30 days from the date of such declaration. | 20-Sep-2023 | |
27-May-2022 | D | Further to our intimation dated 11th May, 2022 and pursuant to Regulation 30(2) and 30(6) read with of Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 27th May, 2022 has recommended a Dividend of Rs. 6.5/- (Rupees Six and paise fifty only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2022. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The meeting commenced at 12:00 noon and concluded at 6.35 p.m. | 19-Sep-2022 | |
25-Jun-2021 | D | Board approved:
Has recommended a Dividend of Rs.6/- (Rupees Six only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31 st March, 2021. | 20-Sep-2021 | |
24-Jun-2020 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended a Dividend of Rs. 7.50/- (Rupees Seven and paise fifty only) per Equity Share on 1710038460 Equity Shares of the Company for the Financial Year ended March 31, 2020.
The said dividend if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. | 17-Sep-2020 | |
28-May-2019 | D | Further, to our intimation dated 3rd May, 2019 and 17th May, 2019 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 28th May, 2019 has recommended a Dividend of Rs.11/- (Rupees Eleven Only) per Equity Share on 11,40,02,564 Equity Shares of the Company for the Financial Year ended 31st March, 2019.
The said dividend if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. | 09-Sep-2019 | |
29-May-2018 | D | Further, to our intimation dated 25th April, 2018 and pursuant to Regulation 30(2) and 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 29th May, 2018 has recommended a Dividend of Rs.10 Rupees Ten) per Equity Share on 11,40,02,564 Equity Shares of the Company for the Financial Year ended 31st March, 2018.
The said dividend if declared by the shareholders at the next Annual General Meeting shall be paid within 30 days from the date of such declaration.
The aforesaid meeting commenced at 12:30 p.m. and was concluded at 05:30 p.m. | 04-Sep-2018 | |
29-May-2017 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2017, inter alia, has recommended a Dividend of Rs. 7 (Rupees Seven) per Equity Share on the Equity Share Capital of the Company consisting of 11,40,02,555 Equity Shares, for the Financial Year ended March 31, 2017.
Further, to our intimation dated 5th May, 2017 and pursuant to Regulation 30(2) and 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board at its Meeting dated 29th May, 2017, has recommended a Dividend of Rs. 7 (Rupees Seven) per Equity Share on the Equity Share Capital of the Company consisting of 11,40,02,555 Equity Shares, for the Financial Year ended 31st March, 2017. | 06-Sep-2017 | |
27-May-2016 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has recommended a Dividend of Rs. 20 per Equity Share or 200% on the Share Capital of the Company consisting of 28,50,06,410 Equity Shares, for the Financial Year ended March 31, 2016.
The aforesaid meeting commenced at 1:30 P.M (IST) and was concluded at 5.00 P.M (IST). | 14-Sep-2016 | |
27-May-2015 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend @ Rs. 18.00 per equity share as on March 31, 2015 for the financial year ended March 31, 2015. | 03-Sep-2015 | |
29-May-2014 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend @ Rs. 18.00 per equity share as on March 31, 2014 for the financial year ended March 31, 2014. | 09-Sep-2014 | |
29-May-2013 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend of Rs. 30.80/- per Equity Share as on March 31, 2013, which corresponds to Rs. 17.60/- per fully paid-up Equity Shares of Rs. 10/- each on the expanded share capital of the Company consisting of 2,85,00,641 Equity Shares including 122,14,560 Bonus Equity Shares allotted on May 25, 2013. The Dividend is for the financial year ended March 31, 2013. | 06-Sep-2013 | |
26-May-2012 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended a dividend @ Rs. 28/- per equity share for the financial year ended March 31, 2012. | 10-Sep-2012 | |
28-May-2011 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended a dividend of Rupees 26.00 per fully paid-up equity share of Rs. 10/- each of the Company (i.e. 260%) for the financial year ended March 31, 2011. | 09-Sep-2011 | |
29-Jul-2010 | D | Balmer Lawrie & Company Ltd has informed BSE that the oard of Directors of the Company at its meeting held on July 29, 2010, inter alia, has recommended a dividend of Rupees 23 per fully paid-up equity share of Rs. 10/- each of the Company (i.e. 230%) for the financial year ended March 31, 2010. | 07-Sep-2010 | |
15-Jun-2009 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2009, inter alia, has recommended a dividend @ Rs 20/- per equity share for the financial year ended March 31, 2009. | 10-Sep-2009 | |
16-Jun-2008 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended a dividend @ Rs 17.00 per equity share for the financial year ended March 31, 2008. | 12-Sep-2008 | |
14-Jun-2007 | D | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has recommended a dividend @ Rs 13.50 per equity share for the financial year ended March 31, 2007. | 17-Sep-2007 | |
18-Aug-2005 | D | 55% Dividend | 14-Sep-2005 | |
15-Nov-2019 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Balmer Lawrie & Co. Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balmer Lawrie & Co. Ltd. (523319)
RECORD DATE
28/12/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 2 (Two) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/12/2019 DR-182/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 23.12.2019) | 28-Dec-2019 | 1:2 |
11-Nov-2016 | B | 3:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Balmer Lawrie & Company Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balmer Lawrie & Company Ltd.
(523319; 623319)
RECORD DATE
27/12/2016
PURPOSE
Issue of 3 (THREE) fully paid up Bonus equity shares for every 1 (ONE) equity share held.
Ex-Bonus basis from Date & Sett. No.
26/12/2016 DR-184/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 22.12.2016) | 27-Dec-2016 | 3:1 |
14-May-2013 | B | SUB. :- Bonus issue of Balmer Lawrie & Co. Ltd.(Scrip Code: 523319)
Trading Members of the Exchange are hereby informed that Balmer Lawrie & Co. Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balmer Lawrie & Co. Ltd.
(523319 and 623319)
RECORD DATE
24.05.2013
PURPOSE
Issue of 3 (THREE) Bonus equity shares of Rs. 10/- each for every 4 (FOUR) fully paid-up equity shares of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
23/05/2013 DR-039/2013-2014
Trading Members of the Exchange are requested to take note of it. | 24-May-2013 | 3:4 |
21-Jan-2025 | BC | BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve (a) Approval of Unaudited Financial Res | 10-Feb-2025 | |
07-Jan-2025 | BC | Outcome of Board Meeting of the Company held on 7th January, 2025.
Appointment of Secretarial Auditor of the Company for the FY 2024-25.
Appointment of Practicing Company Secretary for checking | 07-Jan-2025 | |
07-Jan-2025 | BC | Outcome of Board Meeting of the Company held on 7th January, 2025. | 07-Jan-2025 | |
31-Dec-2024 | BC | Intimation for cessation of directorship Shri Amit Bansal as Government Nominee Director of the Company with effect from 1st January 2025 owing to withdrawal of nomination by the Ministry of Petroleu | 01-Jan-2025 | |
08-Nov-2024 | BC | Cessation of directorship of Dr. Vandana Minda Heda and Shri Rajeev Kumar Independent Directors of the Company with effect from 8th November 2024 | 08-Nov-2024 | |