Balmer Lawrie & Company board to consider dividend

03 May 2019

Balmer Lawrie & Company has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, to consider and approve the audited financial results (standalone & consolidated) of the Company for the fourth quarter and Financial Year ended March 31, 2019 (subject to prior review by the Audit Committee on the same day) in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors may also consider recommending dividend on the Equity Share Capital of the Company for the financial year ended March 31, 2019, 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. As per the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons’, framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ of the Company has been closed for ‘Designated Persons’ and ‘Insider’ from April 04, 2019 and the same shall remain closed 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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