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 2 of 4.

Aug 2023
- 7 Aug · Management
  Change in Auditors of the company.
May 2023
- 17 May · 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 16th May, 2023 passed on 17th May, 2023 has inter-alia noted/approved the following:- Appointment of Shri Rajinder Kumar, (DIN: 09651096) as a Non-Executive Additional Director in the designation of Government Nominee Director on the Board of the Company, subject to the approval of the shareholders with effect from 16th May, 2023 pursuant to the office memorandum bearing reference no.- CA-31032/1/2021-PNG-37493 dated 16th May, 2023 received from the Ministry of Petroleum and Natural Gas, Administrative Ministry.
- 17 May · 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 16th May, 2023 passed on 17th May, 2023 has inter-alia noted/approved the following:i. Cessation of directorship of Smt. Perin Devi Rao, (DIN: 07145051) as a Non-Executive Director in the designation of Government Nominee Director of the Company with effect from 16th May, 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 16th May, 2023.
Mar 2023
- 25 Mar · Management
  This is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia approved the appointment of Ms. Binita Pandey, ACS No.- A41594, C P No. 19730, one of the partners of M/s. T. Chatterjee & Associates, Practicing Company Secretaries for carrying out the Annual Secretarial Compliance check of the Company pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year ending on 31st March, 2023. Further, details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 has been stated in the intimation
- 25 Mar · Management
  This is to hereby inform that the Board of Directors of the Company at its Meeting held on 24th March, 2023 has inter-alia, approved the appointment of Ms. Tanvee, ACS No.- 34974, C P No. 13573, one of the partners of M/s. MR & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of Listing regulations read with SEBI Circular bearing reference no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year ending on 31st March, 2023. The details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been stated in the intimation
Feb 2023
Dec 2022
- 27 Dec · Management
  Cessation of Mr Sandip Das as Chief Financial Officer of the company w.e.f. January 01, 2023.
- 27 Dec · Management
  Change in Director(s) of the company.
Nov 2022
- 3 Nov · Management
  Further to our intimation dated 19th October, 2022 and pursuant to Regulation 30 of the Listing Regulations read with Schedule III Part A of the Listing Regulations, it is hereby informed that the Board of Directors at its Meeting dated 3rd November, 2022, have taken on record the intimation from the Comptroller and Auditor General of India ( CAG) regarding appointment of the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2022-23
- 3 Nov · Management
  Further to our intimation dated 19th October, 2022 and in terms of Regulation 6 and Regulation 30 read with Schedule III, Part A of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting held on 3rd November, 2022 has, inter-alia, approved the appointment of Ms. Sonal Sharma, (Membership No. A54864), Assistant Manager (Secretarial) as the Compliance Officer of the Company with effect from 4th November, 2022 in place of Shri Kaustav Sen, erstwhile Compliance Officer.
Aug 2022
- 5 Aug · Management
  Appointment of R M UTHAYARAJA as Executive Director of the company w.e.f. 14-Jul-2022
Jul 2022
- 12 Jul · Management
  We hereby inform that the Board of Directors of the Company noted and took on record the cessation of directorship of Shri Arun Kumar (DIN: 03570776) owing to completion of his tenure as a Non- Executive Independent Director of Balmer Lawrie & Co. Ltd. with effect from 12th July, 2022 as per the nomination letter of Ministry of Petroleum & Natural Gas bearing reference no.- C-31033/2/2018-CA/PNG (25758) dated 12th July, 2019.
May 2022
- 27 May · Management
  This is to hereby inform that the Board of Directors of the Company at its Meeting held on 27th May, 2022 has inter-alia, approved the appointment of Ms. Sailabala Dhal, Membership No.- 22825, a partner of M/s. S. Dhal & Co., Cost Accountants, a firm having registration no. 000197 as the Cost Auditor of the Company pursuant to Section 148(3) of the Companies Act, 2013 read with Rules made thereunder for the three Financial Years from 2022-23 to 2024-25.
Mar 2022
- 30 Mar · Management
  This is to hereby inform that the Board of Directors of the Company at its Meeting held on 30th March, 2022 has inter-alia, approved the appointment of Ms. Sumana Subhash Mitra, ACS No.- A43291, C P No. 22915, a partner of M/s. T. Chatterjee & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to Section 204 of the Companies Act, 2013 read with Rules made thereunder for the Financial Year ending on 31st March, 2022. The details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated 9th September, 2015 have been stated in the attachment.
Feb 2022
- 9 Feb · Management
  Change in Director(s) of the company.
Nov 2021
Sep 2021
- 29 Sep · Management
  Change in Director(s) of the company.
- 29 Sep · Management
  Change in Director(s) of the company.
- 29 Sep · Management
  Change in Director(s) of the company.
- 12 Sep · Management
  Cessation of Mr Arun Tandon as Non- Executive Independent Director of the company w.e.f. September 12, 2021.
Aug 2021
- 6 Aug · Management
  Appointment of Mr Perin Devi as Non- Executive Director of the company w.e.f. August 06, 2021.
- 6 Aug · Management
  Appointment of Mr Adika Ratna Sekhar as Executive Director of the company w.e.f. September 16, 2021.(additional charge)
- 6 Aug · Management
  Cessation of Mr Perin Devi as Non- Executive Director of the company w.e.f. July 26, 2021.
- 6 Aug · Management
  Cessation of Mr Vikash Preetam as Independent Director of the company w.e.f. July 24, 2021.
Jun 2021
- 25 Jun · Management
  Change in Director(s) of the company.
- 25 Jun · Management
  Appointment of Mr Adika Ratna Sekhar as Chairman & Managing Director of the company w.e.f. February 01, 2021. The same is additional charge entrusted upon him details are attached.
Mar 2021
- 26 Mar · Management
  Change in Auditors of the company.
Feb 2021
- 8 Feb · Management
  Change in Director(s) of the company.
- 8 Feb · Management
  Change in Director(s) of the company.
Jan 2021
- 20 Jan · Management
  Appointment of Mr Kushagra Mittal as Non-Executive Government Nominee Director of the company w.e.f. January 20, 2021.
- 20 Jan · Management
  Cessation of Mr VIJAY SHARMA as Non- Executive Director of the company w.e.f. January 20, 2021.
Nov 2020
- 12 Nov · Management
  Change in Director(s) of the Company. Further to our intimation dated 30th July 2015 and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with Schedule III Part A Para A, it is hereby informed that the nomination of Shri Prabal Basu (DIN: 06414341) by the Administrative Ministry, as Chairman & Managing Director of the Company ceased w.e.f. close of business hours on 31st October 2020. Accordingly, the directorship of Shri Basu ceased in the Company w.e.f. 1st November, 2020 and he is not associated with the Company with effect from the said date.The above information is being disseminated upon receiving relevant communication from the administrative Ministry.
- 6 Nov · Management
  Change in Auditors of the company.Further to our intimation dated 20th October, 2020 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A, it is hereby informed that the Comptroller & Auditor General of India vide its letter No./CA. V/COY/CENTRAL GOVERNMENT,BALAWC(4)/64 dated 10th August, 2020 intimated to the Company that the following firms have been appointed as the Statutory Auditors and Branch Auditors of the Company for the Financial Year 2020-21.The aforesaid appointment was taken on record at the Board Meeting held on Friday, 06th November, 2020. The letter of C&AG in this respect containing the details of appointment of the said auditor(s) is attached herewith (Annexure A).

Balmer Lawrie & Company board and management

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