MINUTES OF 36TH ANNUAL GENERAL MEETING
We are please to enclose herewith a copy of minutes of the 36th Annual General Meeting of the Company held on Saturday, September 16, 2017. This is for your kind information and records.25-09-2017
25-09-2017
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 here18-09-2017
Soft Copy Of The Annual Report Of The Company For The Financial Year 2016-17
Pursuant to the provisions of Regulation 34 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Annual Report for the Financial year 2016-17, duly approved and adopted by the members at the 36th Annual General Meeting of their Company, held on Saturday, 16th day of September, 2017.18-09-2017
Scrutinizer's Report
In connection to the The 36th AGM of the members of the Company, please find enclosed herewith the following: a. Combined voting results of the remote e-voting together with voting through ballot paper at the aforestated AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; b. Combined Scrutinizer's Report on remote e-voting and poll, pursuant to Section 108 of the Companies...18-09-2017
Outcome of AGM
Proceedings of 36th Annual General Meeting held today. (Saturday, September 16, 2017).16-09-2017
Scheme of Arrangement
Pursuant to the undertaking sworn to BSE Limited dated 20.07.2017, Board of Directors in their meeting held on 13.09.2017 have made following changes to the Draft Composite Scheme of Arrangement, such changes are made in PART F of the Scheme, by adding sub - clauses 2.3 and 2.4 to the main Clause 2 i.e. Listing of Equity Shares of Resulting Company - 1 and Resulting Company - 2:...15-09-2017
Newspaper Publication
Pursuant to the applicable Regulation(s) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement of the Unaudited Financial Results for the quarter and three months ended 30th June, 2017 published in 'the Financial Express' (English, all Editions) and 'Jansatta ' (Hindi, Local Edition) on 15th September, 2017. Kindly take the same on records.15-09-2017
Financial Results For The Quarter And Three Months Ended June 30, 2017
Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 13th September, 2017 and the Board of Directors, inter-alia, has considered, approved and adopted the following:...13-09-2017
Submission Of Newspaper Advertisement For The Board Meeting Scheduled To Be Held On 13.09.2017
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of Board Meeting to be held on Wednesday 13th September, 2017, viz. published in the 'Financial Express' (English, all India Edition) and 'Jansatta' (Hindi, local edition) on 06th September, 2017.06-09-2017
Submission Of The Newspaper Advertisement - 36Th Annual General Meeting
Pursuant to Regulation(s) 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we request you to kindly find enclosed herewith copies of Public Notice by way of Newspaper Advertisement published by the Company in 'Financial Express' (English, all editions) and 'Jansatta' (Hindi, local edition) dated 19.08.2017. Kindly place the above information on records.19-08-2017