BLB Ltd - 532290 - Clarification sought from BLB Ltd
The Exchange has sought clarification from BLB Ltd on October 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BLB LTD. - 532290 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 as received from M/s. Abhipra Capital Limited, Registrar and Share Transfer Agent of our Company. BLB LTD. - 532290 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nishant GarudDesignation :- Company Secretary and Compliance Officer BLB LTD. - 532290 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, NSE and BSE Circular No. NSE/CML/2019/11 and LIST/COMP/01/2019-20 respectively dated 2nd April, 2019, the 'Trading Window' for dealing in the Securities of the Company shall remain closed for all insiders including Designated Persons and their immediate relatives from Friday, 01st October, 2021 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th September, 2021 (both days inclusive). This is for your record and information. Further, you are requested to disseminate the above information on your respective website. BLB LTD. - 532290 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BLB Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BLB LTD. - 532290 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the following: a. Voting results of the businesses transacted at the 40th AGM pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015; b. Scrutinizer's Report on remote e-voting and e-voting at 40th AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report are also available on the website of the Company viz. www.blblimited.com. You are requested to take the above information on records. BLB Ltd - 532290 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 40th Annual General Meeting of the members of the Company was held today on Saturday, 25th September, 2021 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 40th 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 BLB LTD. - 532290 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable Regulations of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. September 2, 2021 in 'The Financial Express' (English, all Editions) and 'Jansatta' (Hindi, Local Edition) newspapers, informing the members about the dispatch (in electronic mode only) of Notice of 40th Annual General Meeting along with Annual Report for F.Y. 2020-21 and Remote E-voting information. This is for your kind information and records. 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, 2021. The Annual Report of the Company for the F.Y. 2020-21 are being sent to the members of the Company through electronic mode and is also available on the website of the Company www.blblimited.com. This is for your information on records. BLB LTD. - 532290 - Shareholders Meeting (AGM) - Saturday, September 25, 2021 At 12:00 Noon
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, attached please find herewith the Notice of 40th AGM of the members of the Company scheduled to be held on Saturday, September 25, 2021 at 12:00 Noon via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The said Notice along with the Annual Report for the financial year 2020-21 are being sent to the members of the Company through electronic mode today. The cut-off date for the purpose of determining the eligible shareholders who will be entitled (holding shares either in physical form or in dematerialized form) to cast their votes electronically for ensuing AGM would be Saturday, September 18, 2021. Refer attached notice for further details.