AGM Date: 28 Sep 2021
The 20th AGM of the Company shall be held on Tuesday 28th September 2021 at 4:00 p.m. IST through Two way VC/OAVM. Friday 27th August 2021 (EOD) has been fixed as the cut-off date for determining members to whom notice of 20th AGM shall be despatched. In compliance with the relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India Notice of 20th AGM and the Annual Report for the financial year 2020- 21 comprising of Standalone and Consolidated Financial Statements for the financial year 2020-21 along with Boards Report Auditors Report and other documents required to be attached thereto will be sent in electronic mode to all the members of the Company whose email addresses are registered with the Company/Depositories as on the cut-off date. The details such as manner of (i) registering / updating email addresses (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of 20th AGM. The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2020-21 and also for 20th AGM of Balmer Lawrie Investments Limited. a. 1. Fixation of date of 20th Annual General Meeting, 2. Schedule of e-voting, 3. Cut-off dates for despatch of notice, dividend distribution & e-voting 4. Appointment of scrutinizer 5. Closure of Register of Members for the purpose of dividend distribution b) Dividend pay-out date c) Closure of transfer books (As per BSE Announcement Dated on 10/8/2021) In furtherance to our letter dated 2nd September 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III thereof please find enclosed Proceedings of the 20th Annual General Meeting of the Company held on Tuesday 28th September 2021 through Two-way Video Conferencing (VC) at 04:00 pm(As Per BSE Announcement Dated on 9/29/2021 4:11:27 AM) This is with reference to our intimation dated 2nd September 2021 and Notice dated 10th August 2021 of Annual General Meeting for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations we hereby enclose the following: 1. Voting Results of the items transacted through e-voting in the format as specified attached as Annexure- A. 2. Scrutinizers Report for e- voting attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e. www.blinv.com and on the website of the remote e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. (As Per BSE Announcement Dated on 9/30/2021 5:47:04 AM) This is with reference to our intimation dated 2nd September 2021 and Notice dated 10th August 2021 of Annual General Meeting for seeking the consent of the members of the Company through Ordinary Resolution for the items as set out in the Notice of the meeting. In terms of Regulation 44(3) of the Listing Regulations we hereby enclose the following: 1. Voting Results of the items transacted through e-voting in the format as specified attached as Annexure- A. 2. Scrutinizers Report for e- voting attached as Annexure- B. The aforesaid documents under serial no. (1) and (2) shall also be available on the website of the Company i.e. www.blinv.com and on the website of the remote e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. (As Per BSE Announcement Dated on 9/30/2021 5:48:28 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2021-22. (As per BSE Announcement Dated on 12/08/2022) Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice of the 21st Annual General Meeting (AGM) and connected matters' published in the following newspapers on Wednesday, 31st August, 2022: 1. Business Standard (in all India English Edition) 2. Aajkal (in Bengali, West Bengal Edition) 3. Business Standard (in Hindi, Kolkata Edition) The copies of the said newspaper advertisement are also available on the website of the Company at www.blinv.com. (As Per BSE Announcement Dated on 31/08/2022) Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice of the 21st Annual General Meeting (AGM) and E-voting Information' published in the following newspapers on Saturday, 3rd September, 2022: 1. Financial Express (in all India English Edition) 2. Aajkal (in Bengali, West Bengal Edition) The copies of the said newspaper advertisement are also available on the website of the Company at www.blinv.com. (As per BSE Announcement Dated on 3/9/2022) In furtherance to our letter dated 2nd September, 2022 and in terms of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof, please find enclosed Proceedings of the 21st Annual General Meeting of the Company held on Tuesday, 27th September, 2022 through Two-way Video Conferencing ('VC')/Other Audio-Visual Means (OAVM) at 04:00 p.m. This is with reference to our intimations dated 12th August, 2022 and 2nd September, 2022, regarding Notice dated 12th August, 2022 of the 21st Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolution for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the Consolidated Scrutinizer's Report for e- voting carried out through remote e-voting and e-voting during the 21st Annual General Meeting. The Consolidated Scrutinizer's Report shall also be available on the website of the Company i.e., www.blinv.com and on the website of the e-voting agency i.e. National Securities Depository Limited at www.evoting.nsdl.com. (As per BSE Announcement Dated on 28/9/2022) This is with reference to our intimations dated 12th August, 2022 and 2nd September, 2022, regarding Notice dated 12th August, 2022 of the 21st Annual General Meeting dated 27th September, 2022, seeking the consent of the Members of the Company through Ordinary Resolution for the items as set out in the Notice of the Annual General Meeting. In furtherance to the same, we hereby enclose the following: 1. Voting Results of the items transacted through e- voting in terms of Regulation 44(3) of the Listing Regulations, in the format as specified. (Attached as Annexure- A). 2. Consolidated Scrutinizer's Report for e- voting. (Attached as Annexure- B). (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 Cut-off and pay out date for payment of Dividend, if declared at the 22nd AGM and book closure. (As Per BSE Announcement dated on 08.08.2023) Proceedings of the 22nd AGM held on 27th September, 2023 (As Per BSE Announcement dated on 27.09.2023) Outcome of 22nd AGM of the Company held on 27th September, 2023: 1. Voting results 2. Scrutinizers Report 3. Appointment of Shri Saurav Dutta as Non-Executive Director (Ex-Officio) of the Company Scrutinizers Report for 22nd AGM of the Company held on 27th September, 2023 Appointment of Shri Saurav Dutta as Non-Executive Director (Ex-officio) of the Company at the 22nd AGM of the Company held on 27th September, 2023 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Fixation of date of 23rd AGM for the FY 2023-24 of the Company. (As Per BSE Announcement dated on 08.08.2024) Proceedings of the 23rd Annual General Meeting of the Company held on 26th September, 2024 (As Per Bse Announcement Dated on 26.09.2024) 1. voting results and consolidated scrutinizer''s report 2. appointment of Shri Arvind Nath Jha 3. appointment of Shri Samir Kumar Mohanty. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 The 24 th AGM of the Company will be held on Tuesday, 23 rd September, 2025 at 4:00 P.M. at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata - 700019. Further, the Board of Directors also approved the Notice for 24 th AGM of the Company Proceedings of the 24th AGM of the Company held on 23rd September, 2025 (As Per Bse Announcement dated on 23/09/2025) Submission of Voting Results under Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 along with the consolidated Scrutinizer''s Report. Outcome of 24th AGM held on 23rd September, 2025 Submission of Voting Results under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer''s Report Submission of Voting Results and Scrutinizer''s Report for the 24th AGM of the Company (As Per BSE Announcement Dated on:25.09.2025)