Pursuant to Regulation 29 of the SEBI LODR, 2015, Balmer Lawrie & Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018, to consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended 31st March 2018 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1) (a) of the SEBI LODR, 2015. In terms of Regulation 29(1)(e) & 29(2) of the SEBI LODR, 2015, the Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 2018, which subsequently upon declaration by the shareholders at the ensuing Annual General Meeting, would be paid to the shareholders of the Company within 30 days from the date of such declaration.
The above information is a part of company’s filings submitted to BSE.
