Balmer Lawrie & Co informs about board meeting

14 Jan 2019

Balmer Lawrie & Co has informed that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019, to consider and approve the unaudited financial results of the Company for the third quarter ended 31st December, 2018. The said unaudited financial results along with Limited Review Report shall be uploaded on the website of the Company as per Regulation 46 of the LODR and shall also be submitted to the Stock Exchanges and published in the Newspapers, as per Regulation 47 of the LODR. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insider, framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for Designated Persons and Insider from Monday, 28nd January, 2019 till 48 hours after the financial results are approved at the Board meeting and become generally available.

The above information is a part of company’s filings submitted to BSE.

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