Pursuant to the letter dated 21st August, 2017 and in terms of Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with sub-para 13 of Part A of Schedule III, Balmer Lawrie & Company has informed about a summary of the proceedings of the 100th Annual General Meeting (AGM) of the Company held on Thursday, 14th September, 2017 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m.
The above information is a part of company’s filings submitted to BSE.