At meeting held on 27 December 2016
Balmer Lawrie & Company announced that at the meeting of the Board of Directors of the Company held on 27 December 2016, the following items were inter alia approved by the Board:1. Allotment of 8,55,01,923 new Equity Bonus Shares of Rs. 10/- each as fully paid up Equity Shares of the Company to the shareholders of the Company as on the record date fixed for the purpose i.e. 27 December 2016.
2. Appointment of Indrani Kaushal as Government Nominee Director of the Company.
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