Board Meeting Intimation for Consideration Of Audited Financial Results For The Financial Year Ended 31St March, 2019 And Recommendation Of Dividend Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

• Security Code: 532485
• Company: BLIL

BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and Financial Year ended 31st March 2019 (subject to prior review by the Audit Committee on the same day).

recommending dividend on the Equity Share Capital of the Company for the financial year ended 31st March, 2019, 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.