Balmer Lawrie & Company share news, announcements and annual reports

NSE: BALMLAWRIEBSE: 523319DiversifiedSmall Cap

Balmer Lawrie & Company Limited · Face value ₹10 · Listed Jul 1990 on BSE, Jul 1995 on NSE

₹155.38₹0.93 (0.60%)BSE ₹155.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹156.31.

30 Oct: open ₹156.50, high ₹156.82, low ₹154.41

52-week range of traded prices to 30 Oct 2026

₹148.00Low, 22 Oct 2026₹205.44High, 30 Oct 2025

Next results date: the board meets on 2 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹2,657 Cr970th largest listed
P/E: 9.52
P/B: 1.28
Dividend yield: 5.47%
ROE: 13.8%
ROCE: 13.3%
Debt to equity: 0.04
Volume, NSE: 56,83152.5% delivered

Balmer Lawrie & Company board and management

162 filed, newest first. Page 1 of 4.

Oct 2026
- 22 Oct · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee and pursuant to Letter bearing reference no. CA-31033/1/2026-CA-PNG (55708) dated 5th October, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry, and subject to approval by the shareholders, the Board of Directors of the Company vide its Resolution by Circulation dated 16th October, 2026 passed on 22nd October, 2026 has, inter-alia, approved the appointment of Shri Durg Vijay Singh Deo (DIN: 12005387) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting.Further, as per the requirement stated under Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2026 issued by BSE Limited and Master Circular no. NSE/CML/2026/10 dated 30th ApriI, 2026 issued by National Stock Exchange of India Limited, respectively, we hereby affirm that Shri Durg Vijay Singh Deo (DIN: 12005387) is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
Sep 2026
- 22 Sep · Management
  Change in Director(s) of the company.
- 16 Sep · Management
  Change in Auditors of the company.
Aug 2026
- 18 Aug · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee (applicable only with respect to serial (i) and (ii) stated below) and pursuant to Letter bearing reference no. CA-31033/1/2026-CA-PNG (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry, the Board of Directors of the Company at its Meeting held on 18th August, 2026 has, inter-alia, considered and approved the followingAppointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting (subject to approval by the shareholders at the ensuing Annual General Meeting).
Jul 2026
- 21 Jul · Management
  Appointment of Shri Rakesh Ranjan Choudhary as Vice President (E&P) and as part of the Senior Management of the Company, as defined in Regulation 16(1)(d) of the Listing Regulations owing to delegation of powers equivalent to Senior Vice President (Technical), with effect from 17th July, 2026.
Jun 2026
- 30 Jun · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Change in Senior Management of the Company
- 18 Jun · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Change in Senior Management of the Company
May 2026
- 19 May · Management
  In view of change in role of Shri Sushil Dugar from Chief Operating Officer (Logistics Services) to Officer on Special Duty with effect from 19th May, 2026, he has ceased to be part of the Senior Management of Balmer Lawrie & Co. Ltd. as defined under Regulation 16(1)(d) of the Listing Regulations.
Mar 2026
- 28 Mar · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) 2) Cessation of directorship of Dr. Vandana Minda Heda, (DIN: 09402294) as a Non-Executive Director in the designation of Independent Director of the Company with effect from 28th March, 2026 owing to completion of her tenure
- 28 Mar · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Cessation of directorship of Shri Harishkumar Madhusudan Joshi (DIN: 01201050) as a Non-Executive Director in the designation of Independent Director of the Company with effect from 28th March, 2026 owing to completion of his tenure
- 18 Mar · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Appointment of Shri Aditya Shekhar Singh (DIN: 11606166), Deputy Secretary, Ministry of Petroleum and Natural Gas as a Non-Executive, Additional Director in the designation of Government Nominee Director of the Company
- 5 Mar · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Update on earlier intimation dated 6th November, 2025 on the subject, Change in Senior Management of the Company
Dec 2025
- 1 Dec · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Change in Senior Management of the Company
Nov 2025
- 17 Nov · Management
  Change in Director(s) of the company.
- 6 Nov · Management
  Change in Auditors of the company.
Sep 2025
- 25 Sep · Management
  Change in Director(s) of the company.
- 25 Sep · Management
  Appointment of M/s. MR & Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor of the Company from Financial Year 2025-26 to Financial Year 2029-30
- 4 Sep · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Change in Senior Management of the Company In furtherance to information received from the concerned department today and in terms of Regulation 30 read with Schedule III of the Listing Regulations, this is to hereby inform that there has been a change in the List of Senior Management of the Company as disclosed earlier.The details required under Regulation 30 of the Listing Regulations read with Chapter V of SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (as amended) is enclosed in the attached file as 'Annexure-1'.
Aug 2025
- 23 Aug · Management
  Extinguishment of additional charge of Director (Service Businesses) entrusted upon Mr. Adhip Nath Palchaudhuri, (DIN: 08695322). However, he continues to hold the position of Chairman and Managing Director of the Company.
- 6 Aug · Management
  Change in Auditors of the company.
- 6 Aug · Management
  Change in Auditors of the company.
Jul 2025
- 1 Jul · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee and pursuant to the letter bearing reference no. CA-31032/1/2021-PNG-37493 dated 19th June, 2025 received from the Ministry of Petroleum and Natural Gas, Administrative Ministry and subject to approval by the shareholders, the Board of Directors of the Company vide its Resolution by Circulation dated 1st July, 2025 passed on 1st July, 2025 has, inter-alia, approved the appointment of Shri Rajeev Kumar (DIN: 11170401) as a Non-Executive, Additional Director in the designation of Government Nominee Director of the Company with immediate effect i.e. 1st July, 2025, who shall hold the office up to the next General Meeting of the Company.Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 23rd May, 2025 issued by BSE Limited and Master Circular no. NSE/CML/2025/25 dated 30th ApriI, 2025 issued by National Stock Exchange of India Limited, respectively, we hereby affirm that Shri Rajeev Kumar (DIN: 11170401) is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.The details required under Regulation 30 of the Listing Regulations read with Chapter V of the Master Circular bearing reference no. - SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 issued by SEBI, as amended by SEBI Circular bearing reference no. - SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 are enclosed as Annexure-A in the attachment.
May 2025
- 16 May · Management
  Change in Director(s) of the company.
Mar 2025
- 31 Mar · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, pursuant to Letter bearing reference no. CA-31033/2/2021-PNG (39069) dated 28th March, 2025 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry and subject to approval by the shareholders, the Board of Directors of the Company vide its Resolution by Circulation dated 31st March, 2025 passed on 31st March, 2025 has, inter-alia, approved the appointment of Dr. Vandana Minda Heda, (DIN: 09402294) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting.Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2024 issued by BSE Limited and Master Circular no. NSE/CML/2024/10 dated 29th April, 2024 issued by National Stock Exchange of India Limited, respectively, we hereby affirm that Dr. Vandana Minda Heda, (DIN: 09402294) is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
- 31 Mar · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, pursuant to Letter bearing reference no. CA-31033/2/2021-PNG (39069) dated 28th March, 2025 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry and subject to approval by the shareholders, the Board of Directors of the Company vide its Resolution by Circulation dated 31st March, 2025 passed on 31st March, 2025 has, inter-alia, approved the appointment of Shri Harishkumar Madhusudan Joshi (DIN: 01201050) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting.Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2024 issued by BSE Limited and Master Circular no. NSE/CML/2024/10 dated 29th April, 2024 issued by National Stock Exchange of India Limited, respectively, we hereby affirm that Shri Harishkumar Madhusudan Joshi (DIN: 01201050) is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
- 28 Mar · Management
  And in furtherance to our earlier intimations dated 7th January, 2025 on the subject, Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2025 and Appointment of Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025 , this is to hereby inform that the Board of Directors of the Company at its Meeting held on 28th March, 2025 has, inter-alia:Approved the appointment of M/s. M R & Associates, Practicing Company Secretaries having office at 46 B B Ganguly Street, 4th Floor, Room no. 406, Kolkata 700012 as the Secretarial Auditor of the Company for the Financial Year ending on 31st March, 2025 pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A(1) of the Listing Regulations read with the applicable Circulars issued by SEBI in this regard and also for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025 pursuant to Regulation 24A(2) of the Listing Regulations read with Master Circular bearing reference no. - SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 issued by SEBI, as amended by SEBI Circular bearing reference no. - SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024.
- 28 Mar · Management
  And in furtherance to our earlier intimations dated 7th January, 2025 on the subject, Appointment of Secretarial Auditor for the Financial Year ending on 31st March, 2025 and Appointment of Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025 , this is to hereby inform that the Board of Directors of the Company at its Meeting held on 28th March, 2025 has, inter-alia:Rescinded/cancelled the appointment of the previously appointed Secretarial Auditor of the Company and the previously appointed Practicing Company Secretary for checking of Annual Secretarial Compliance and issuance of Annual Secretarial Compliance Report for the Financial Year ending on 31st March, 2025 with immediate effect.
Jan 2025
- 7 Jan · Management
  Change in Auditors of the company.
- 7 Jan · Management
  Change in Auditors of the company.
Dec 2024
- 31 Dec · Management
  Change in Director(s) of the company.
Nov 2024
- 8 Nov · Management
  Change in Director(s) of the company.
- 5 Nov · Management
  Change in Director(s) of the company.
- 5 Nov · Management
  Change in Auditors of the company.
- 1 Nov · Management
  Change in Director(s) of the company.
Oct 2024
- 9 Oct · Management
  Change in Director(s) of the company.
Sep 2024
- 27 Sep · Management
  Change in Director(s) of the company.
- 27 Sep · Management
  Change in Director(s) of the company.
- 27 Sep · Management
  Change in Director(s) of the company.
Jul 2024
- 29 Jul · Management
  Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Appointment of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) as Chairman and Managing Director of Balmer Lawrie & Co. Ltd.
- 29 Jul · Management
  Change in Director(s) of the company.
- 29 Jul · Management
  Change in Director(s) of the company.
- 29 Jul · Management
  Change in Director(s) of the company.
- 1 Jul · Management
  Read with SEBI Circular dated 13th July, 2023 in this regard, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held today, i.e., Monday, 1st July, 2024 have inter-alia, noted the following:- Cessation of directorship of Shri Adika Ratna Sekhar, (DIN: 08053637) as Chairman and Managing Director of the Company with effect from 1st July, 2024 owing to his superannuation on 30th June, 2024 as directed by Ministry of Petroleum and Natural Gas, Government of India, being the Administrative Ministry vide its letter bearing reference no. CA-31024/2/2020-PNG (36125) dated 3rd November, 2021 read with letter bearing reference no. CA-31024/2/2020-PNG (36125) dated 29th December, 2021.
- 1 Jul · Management
  Read with SEBI Circular dated 13th July, 2023 in this regard, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held today, i.e., Monday, 1st July, 2024 have inter-alia, noted/approved the following:i. Entrustment of additional charge of the post of Chairman and Managing Director of the Company upon Shri Adhip Nath Palchaudhuri, (DIN: 08695322), Director (Service Businesses) for a period of 3 months with effect from 1st July, 2024, or till the appointment of regular incumbent to the post or until further orders whichever is the earliest pursuant to letter bearing no. CA-31014/2/2024-CA-PNG (49337) dated 28th June, 2024 received from the Ministry of Petroleum and Natural Gas, (the Administrative Ministry), Government of India. The said appointment is subject to approval by the shareholders at the next general meeting.The Board Meeting commenced at 11:30 a.m. and concluded at 12:45 p.m. The brief profile of Shri Adhip Nath Palchaudhuri, (DIN: 08695322) and other details are attached as Annexure - A.
- 1 Jul · Management
  Change in Director(s) of the company.
Feb 2024
- 8 Feb · Management
  Change in Auditors of the company.
Nov 2023
- 7 Nov · Management
  Change in Auditors of the company.
Oct 2023
- 20 Oct · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide its Resolution by Circulation dated 19th October, 2023 passed on 20th October, 2023 has inter-alia noted/approved the following:-Appointment of Shri Mrityunjay Jha, (DIN: 08483795) as a Non- Executive, Additional Director in the designation of Government Nominee Director of the Company with effect from 18th October, 2023, subject to the approval of the shareholders and pursuant to the Office Memorandum bearing reference no.- CA-31032/1/2021-PNG-37493 dated 18th October, 2023 received from the Ministry of Petroleum and Natural Gas, Administrative Ministry.
- 20 Oct · Management
  Change in Director(s) of the company.
- 20 Oct · Management
  This is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide its Resolution by Circulation dated 19th October, 2023 passed on 20th October, 2023 has inter-alia noted/approved the following:- Cessation of directorship of Shri Rajinder Kumar, (DIN: 09651096) as a Non-Executive Director in the designation of Government Nominee Director of the Company with effect from 18th October, 2023 owing to withdrawal of nomination by Ministry of Petroleum and Natural Gas, the Administrative Ministry vide its Office Memorandum bearing reference No. CA-31032/1/2021-PNG-37493 dated 18th October, 2023.

Balmer Lawrie & Company board and management

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