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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Balmer Lawrie Investments Ltd.
Source DateBoard Meeting DateDetails
30-Apr-2025 21-May-2025 Bonus issue & Audited Results & Buy Back of Shares & Final Dividend
28-Jan-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 12-Nov-2024 Quarterly Results
26-Jul-2024 08-Aug-2024 Quarterly Results
09-May-2024 28-May-2024 Buy Back of Shares & Audited Results & Dividend & Bonus issue
11-Jan-2024 12-Feb-2024 Quarterly Results
27-Oct-2023 09-Nov-2023 Quarterly Results
31-Jul-2023 08-Aug-2023 Quarterly Results
10-May-2023 30-May-2023 Final Dividend & Quarterly Results & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
21-Oct-2022 14-Nov-2022 Quarterly Results
29-Jul-2022 12-Aug-2022 Quarterly Results & A.G.M. & Final Dividend
13-May-2022 30-May-2022 Final Dividend & Quarterly Results & Audited Results & Voluntary Delisting of Shares
01-Feb-2022 11-Feb-2022 Quarterly Results
29-Oct-2021 12-Nov-2021 Quarterly Results
28-Jul-2021 10-Aug-2021 Quarterly Results & Inter alia, (ii) t the Board may also consider the following agenda matters pertaining to Annual General Meeting at the aforesaid meeting: 1. Fixation of the date, time and venue for convening 20th AGM of the Company and approval of the draft notice thereof; 2. Fixation of the date of closure of Register of Members/cut-off date for the purpose of distribution of dividend for the FY 2020 - 2021, if declared, at the said Annual General Meeting; 3. Consideration and approval of the draft Board’s Report along with annexures thereto.
23-Jun-2021 29-Jun-2021 Audited Results & Quarterly Results & Final Dividend
09-Apr-2021 16-Apr-2021 Inter-alia, consider and approve the increase in Authorized Share Capital of the Company and consequent amendment in Memorandum of Association and Articles of Association of the Company.
03-Feb-2021 12-Feb-2021 Quarterly Results
02-Nov-2020 09-Nov-2020 Quarterly Results
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