Balmer Lawrie Investments has informed that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019, to fix the date, time and venue for convening 18th Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof; to fix the date for closure of Register of Members and share transfer book/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting; and to consider and approve the draft Boards Report along with annexures thereto.
The above information is a part of company’s filings submitted to BSE.
