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BALMLAWRIE Balmer Lawrie & Company Ltd Changes in management or control Announcement

Blmr

BLML

Balmer Lawrie & Company Ltd

(BALMLAWRIE)

2025 Announcement

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Summary

108th AGM Announcement

Management Change

Director Change

Management Changes

Newspaper Publication

Quarterly Results

Compliance Fines Issue

AGM Announcement

CAPEX Surrender

Project Cancellation

Secretarial Auditor Appoint...

Cost Auditor Appointment

IEPF Share Transfer

Regulatory Compliance

Revised Auditor Report

Management Change

Annual Compliance Report

FY 2024-25 Results

Code of Conduct Update

Share Splitting Decision

Share Buyback Decision

No Bonus Shares

Closure Announcement

Director Change

Office Relocation

Compliance Certificate

Director Appointment

Director Appointment

Meeting Updates

Secretarial Auditor Appoint...

Secretarial Auditor Change

Regulatory Fines Imposed

Q3 Financial Results

Policy Amendment

Policy Amendment

Financial Results Approved

Fund Infusion Undertaking

Fund Infusion Agreement

Compliance Certificate

Board Meeting Update

New Appointment

Secretarial Auditor Appoint...

Management Change

Compliance Officer Change

Funding Announcement

Directorate Change

Stock Exchange Fine

Rail Logistics Venture

Director Changes

Q2 Results Announced

Director Change

Auditor Appointments

Q2 Financial Results

Director Appointment

Cold Chain Operations

Compliance Certificate

Director Change

Management Change

Management Change

Management Change

107th AGM Proceedings

Unsecured Loan Approval

Funding Approval

Financial Support Agreement

Fine Notification

AGM Notification

AGM Announcement

AGM Announcement

Growth Target Set

Revenue Growth Target

Regulatory Fine Imposed

AGM Announcement

Management Change

Management Change

Earnings Report

Management Changes

Management Change

Change in Directorate

Change in Director

Newspaper Publication

Compliance Certificate Filing

Revised Auditors Report Sub...

Management Change

Change in Directorate

Annual Secretarial Complian...

Fines Considered

Unsecured Loan Approval

Management Change

Bonus Shares Decision

Buy Back Shares Decision

Certificate Submission

Compliance Certification

Certificate Submission

Expansion Plans

Approval of Ethanol Plant P...

Appointment of Practicing C...

Appointment of Secretarial ...

Management Change

Certificate Submission

Appointment of Auditors

Change in Directorship

SEBI Compliance Certificate

Change in Directorate

Appointment of Director

Business Diversification

Land Sale Approval

106th Annual General Meeting

Regulatory fine

Equity, Debt, VC, Private E...

Meeting Rescheduling

Newspaper Publication

Certificate under Regulatio...

Management Changes

Related Party Transactions ...

Rights Offerings

Rights Offerings

Management Changes

Management Changes

Management Changes

External Links:

Data:

Balmer Lawrie & Company Ltd has appointed Dr. Vandana Minda Heda as an Additional Non-Executive Director (Independent Director) effective from 31st March 2025, subject to shareholder approval.

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2025

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