Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Balmer Lawrie & Company has informed about Notice dated 14th August, 2018, convening the 38th Annual General Meeting of the Company to be held on Friday, 28th September, 2018 at 1.00 P.M. at the registered office of the company at 65/B, Pathuria Ghat Street, 4th Floor, Kolkata - 700006.
The above information is a part of company’s filings submitted to BSE.