Balmer Lawrie & Company Ltd

  • BSE Code : 523319
  • NSE Symbol : BALMLAWRIE
  • ISIN : INE164A01016
  • Industry :DIVERSIFIED - LARGE

up-arrow 182.71 1.25(0.69%)

Open Price ()

181.47

Prev. Close ()

181.46

Volume (No’s)

163,607

Market Cap ()

3,124.41

Low Price ()

180.27

High Price ()

183.95

 

Book Closure

From Date To Date Announcement
17-May-2026 15-May-2026 Audited Results & Final Dividend & Bonus issue & Buy Back of Shares Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve (i) Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (subject to prior review by the Audit Committee of the Company). (ii) Consider the recommendation of final dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026, 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. (iii) Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM), in course of which, analysis/deliberation regarding Buy back of shares, issuance of Bonus Shares and splitting of shares of the Company may also take place. Intimation regarding adjournment of Board Meeting of the Company held on 15th May, 2026 and Closure of Trading Window (As Per BSE Announcement Dated on: 15.05.2026) Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026 Recommendation of Dividend for the Financial year ended on 31st March, 2026 Recommendation of Dividend for the Financial Year ended on 31st March, 2026 Decision of Board of Directors not to recommend the issue of Bonus shares Decision of the Board of Directors not to buy back the shares of the Company (As Per BSE Announcement Dated on 17.05.2026)
31-Mar-2026 NA Declared an Interim Dividend of Rs.4.25/- (Rupees Four and Paise Twenty Five only) per Equity Share of Rs.10 each on 171003846 Equity Shares of the Company for the Financial Year 2025-26
31-Mar-2026 NA Recommendation of Dividend for the Financial year ended on 31st March, 2026 Board of Directors of the Company at its adjourned Meeting dated 17th May, 2026 has, inter-aha, recommended a Dividend of Rs.4.25/- (Rupees Four and Paise Twenty Five only) per Equity Share of Rs.10 each on 17, 10,03,846 Equity Shares of the Company. for the Financial Year ended 31 st March, 2026
28-Mar-2026 NA Cessation of directorship of Shri Harishkumar Madhusudan Joshi (DIN: 01201050) and Dr. Vandana Minda Heda (DIN: 09402294) with effect from 28th March 2026 owing to completion of their tenure
18-Mar-2026 NA Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 (as amended)- Appointment of Shri Aditya Shekhar Singh (DIN: 111606166) Deputy Secretary Ministry of Petroleum and Natural Gas as a Non-Executive Additional Director in the designation of Government Nominee Director of the Company

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