Notice in respect of 35th Annual General Meeting (AGM), Book Closure and remote e-voting published in newspaper
BLB Ltd has submitted to BSE a copy of notice in respect of 35th Annual General Meeting (AGM), Book Closure and remote e-voting published in newspaper. Newspaper Advertisement for AGM, Book Closure & Remote e-voting
BLB Ltd has submitted to BSE a copy of the Newspaper Advertisement for 35th Annual General Meeting (AGM), Book Closure and Remote e - voting. AGM on Sept 27, 2016
BLB Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 27, 2016. Board Meeting on Sep 07, 2016 (Voluntary Delisting of Equity Shares from BSE)
BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2016, inter alia, to consider and approve the following :1. Voluntary delisting of equity shares of the Company from BSE Limited as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares') Regulations, 2009.... Appointment of Company Secretary & Compliance Officer
BLB Ltd has informed BSE that the Company in their Meeting of Board of Directors held on August 12, 2016 has appointed Ms. Abha Garg, a Member of The Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company w.e.f. August 17, 2016. Fixes Book Closure for AGM (Cut-off date for e-voting)
BLB Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 27, 2016. Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, commenced at 4.00 pm and concluded at 6.05 pm and the Board had considered and decided the following business:1. The Board approved the resignation of Ms. Swati Sharma from the post of Company Secretary and Compliance Officer of the Company with effect from August 13, 2016.... Standalone Financial Results, Limited Review Report for June 30, 2016
BLB Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 12, 2016
BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to consider and approve the following:1. Unaudited Financial Results for the quarter ended on June 30, 2016.2. To consider and approve the resignation of Ms. Swati Sharma from the post of Company Secretary and Compliance Officer of the Company.... Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2016, commenced at 04:00 pm and concluded at 05:10 pm, inter alia, has considered and decided the following business:- The Board considered and approved the draft Scheme of Amalgamation of Manu Properties Pvt Ltd with the Company in line with the "Observation Letter" issued by BSE Limited and National Stock Exchange of India Limited dated...