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BLIL Balmer Lawrie Investment Ltd Changes in management or control Announcement

Blmr

BLL

Balmer Lawrie Investment Ltd

(BLIL)

2024 Announcement

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Summary

BSE Fine Imposed

AGM Notice Published

AGM Notice Published

24th AGM Notice

Newspaper Publication

BSE Fine Update

AGM Meeting Update

Secretarial Auditor Appoint...

IEPF Transfer Notice

Compliance Certificate

Compliance Report

BSE Fine Disclosed

Code of Conduct Update

Share Split Decision

No Share Buyback

No Bonus Shares

SEBI Compliance Certificate

Meeting Updates

Secretarial Auditor Update

Auditor Changes

BSE Fine Imposed

Internal Auditor Appointment

Board Meeting Update

Management Appointment

Secretarial Auditor Appoint...

Policy Amendment

Policy Amendment

Financial Results Update

Compliance Certificate

New Auditor Appointment

BSE Fine Notification

BSE Fine Acknowledged

Financial Results Approved

Regulatory Compliance

Director Appointment

Director Appointment

AGM Proceedings

AGM Notice Published

Annual General Meeting

AGM Notice Published

BSE Fine Imposed

Stock Split Complete

Code of Conduct Amendment

Board Meeting Outcome

Dividend Rate Change

Office relocation

Business Operations Shift

Certificate Submission

Equity Split and Amendments

Newspaper Publication

Advertisement Publication

Compliance Submission

Bonus Shares Decision

Fines Imposed by BSE

Meeting Updates

Certificate Issued

Compliance Certificate

Certificate Submission

Appointment of Company Secr...

Appointment of Secretarial ...

Certificate under Reg. 74(5...

Changes in Directorate

Appointment and Cessation o...

Change in Directorate

Appointment of Statutory Au...

Confirmation Certificate

Appointment of Director

AGM Proceedings

Notice of AGM and Annual Re...

Management Changes

Financial Statements

Compliance Report

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Data:

Balmer Lawrie Investments Ltd. has appointed Shri Arvind Nath Jha as Government Nominee Director effective from November 9, 2023, approved during the 23rd AGM held on September 26, 2024, for a term of three years. His appointment follows a recommendation from the Ministry of Petroleum and Natural Gas, Government of India.

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Balmer Lawrie Investment Ltd

2024

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