Reply To Queries Raised By National Stock Exchange Of India Limited ('Exchange') Via Letter No. NSE/LIST/FR/6986 Dated 01.06.2018
Reply attached06-06-2018
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Notice of National Company Law Tribunal Convened Meeting of the Equity Shareholders of BLB Limited, Convened pursuant to order dated 23rd May, 2018 passed by Hon''ble National Company Law Tribunal, Chandigarh Bench, ChandigarhAnnouncement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice convening the meeting of Equity Shareholders (including Postal Ballot & e-voting) of BLB Limited published in Business Standard (English), Haryana Edition and Jansatta (Hindi), Haryana Edition; (i.e. Delhi ,NCR edition) as instructed by Hon'ble NCLT, Chandigarh Bench vide their order dated 23.05.2018Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Advertisement of Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2018Outcome Of The Board Meeting Held Today, I.E. 30.05.2018
Board of Directors, inter alia, has considered and decided the following businesses: 1. Approval of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended on 31st March, 2018. 2. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2018, along with Statement of Assets and Liabilities for the half year ended on 31st March, 2018. (Copy annexed)...NCLT Order Dated 23.05.2018
Please find enclosed herewith a copy of order received from National Company Law Tribunal, Chandigarh Bench, bearing No. CA(CAA) No. 09/Chd/Hry/2018 dated 23.05.2018.Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Notice published in the 'Financial Express' (English, all India Edition) and 'Jansatta' (Hindi, local edition) on 22nd May, 2018 for the Board Meeting to be held on Wednesday, 30th day of May, 2018Board to consider Final Dividend
BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the following:1. Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2018.2. Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2018, along with Statement of Assets and Liabilities for the half year ended March 31, 2018....Intimation Of Board Meeting To Be Held On Wednesday, 30Th May, 2018 And Trading Window Closure
Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30th day of May, 2018, inter alia, to consider and approve the following: 1. Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2018. 2. Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st March, 2018 along with Statement of Assets and Liabilities for the half year ended 31st March, 2018....