Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, Balmer Lawrie & Company has informed about the copies of the notice for 100th Annual General Meeting, Book Closure and remote e-voting published by the Company in the newspapers. The aforesaid notice was published in English newspaper Financial Express on 22nd August, 2017 and in Hindi newspaper Jansatta and Bengali newspaper Ei samay on 23rd August, 2017.
The above information is a part of company’s filings submitted to BSE.