BLB LTD. - 532290 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 41st AGM held on Monday, 26th September, 2022 and Scrutinizer Report27-09-2022
27-09-2022
BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Director and Statutory Auditors of the Company27-09-2022
BLB LTD. - 532290 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 41st Annual General Meeting of the members of the Company was held at 03:00 p.m. (IST) on Monday, 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the meeting. In compliance with the Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, we wish to submit brief Proceedings of the 41st Annual General Meeting of the Company annexed herewith. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately. Kindly take the same on record.27-09-2022
BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Advertisement regarding Notice of 41st Annual General Meeting and Remote E-Voting Information02-09-2022
BLB LTD. - 532290 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached please find herewith Annual Report of the Company for the financial year ended March 31, 2022.01-09-2022
BLB LTD. - 532290 - 41St Annual General Meeting On 26/09/2022 At 03:00 P.M. Via VC/OAVM
Notice of the 41st Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Monday, September 26, 2022 at 03:00 p.m. via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI01-09-2022
BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. 20th August, 2022 in 'The Financial Express' (English, all Editions) and 'Jansatta' (Hindi, Local Edition) newspapers20-08-2022
BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Advertisement of Unaudited Financial Results of the Company for the quarter ended on 30th June, 202212-08-2022
BLB LTD. - 532290 - Announcement Under Regulation 30 (LODR)
Disclosure of material events.11-08-2022
BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors, on recommendation of Audit Committee, has recommended the appointment of M/s. VSD & Associates, Chartered Accountants (Firm Registration Number - 008726N and Peer review Certificate No. 013012) as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of 41st Annual General Meeting of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company11-08-2022