Balmer Lawrie & Co. Ltd has informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed during the period September 14, 2009 to September 24, 2009 (both days inclusive) for the purpose of declaration of dividend for the Financial Year 2008-09 at the Annual General Meeting of the Company. Further, the Annual General Meeting of the Company will be held on September 24, 2009
| NIFTY 
