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(As on Jan 16, 2017, 19:17)

Balmer Lawrie Invest - Board Meeting Intimation for Results & Closure of Trading Window

Balmer Lawrie Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company (`the Board') is scheduled to be held on January 27, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the third quarter ended December 31, 2016 (subject to prior review by the Audit Committee on the same day).

Further, the "Trading Window" of the Company shall remain closed for "Designated Persons" and "Insider" from January 16, 2017 till 48 hours after the information becomes generally available (both days inclusive) as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the "Code of Conduct to Regulate, Monitor And Report Trading By Insider" of the Company.

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