Board Meeting Intimation for Intimation Of Board Meeting, Inter-Alia, For Fixing The Date Of 18Th Annual General Meeting Of The Company And Consideration Of Draft Board'S Report.

• 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 18/07/2019 ,inter alia, to consider and approve
To fix the date, time and venue for convening 18th Annual General Meeting of the Members of the Company for 2019 and to approve the draft notice thereof;

To fix the date for closure of Register of Members and share transfer book/cut-off date for the purpose of distribution of dividend for the Financial Year 2018-19, if declared, at the said Annual General Meeting;

To consider and approve the draft Board's Report along with annexures thereto.