Balmer Lawrie & Company has informed that pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company submitted the outcome of the Board Meeting held on 30th December, 2019. The board has approved the allotment of 5,70,01,282 new Equity Bonus Shares of Rs 10 each as fully paid up Equity Shares of the Company to the shareholders of the Company as on the record date fixed for the purpose i.e. 28th December, 2019. The meeting of the Board of Directors commenced at 03:00 pm and concluded at 04:00 pm.
The above information is a part of company's filings submitted to BSE.