Shareholding Pattern for September 30, 2015
BLB Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.18-10-2015
18-10-2015
Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, had considered and decided the following businesses:1. The Board considered the draft scheme of amalgamation of M/s. Manu Properties Private Limited with the Company and decided to defer the matter till the next board meeting of the Company....28-09-2015
Board Meeting on Sept 28, 2015
BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 28, 2015, inter alia, to consider and approve the following:1. To adopt the scheme of Merger and Amalgamation of M/s Manu Properties Pvt. Ltd. With the Company.2. To consider and approve the resignation of Ms. Arpita Banerjee from the post of Company Secretary and Compliance Officer of the Company....18-09-2015
Disclosure of Voting results of AGM (Clause 35A)
BLB Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 16, 2015, under Clause 35A.18-09-2015
Newspaper Advertisement regarding E-voting and Book Closure
BLB Ltd has submitted to BSE a copy of Newspaper Advertisement regarding E-voting and Book Closure.20-08-2015
AGM on Sept 16, 2015
BLB Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 16, 2015.19-08-2015
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 09, 2015 to September 16, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 16, 2015.18-08-2015
Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has considered and decided the following:1. To voluntarily delist the securities of the Company from Bombay Stock Exchange Limited ("BSE"). However, the securities of the Company shall continue to be listed on other Stock Exchange(s) having nationwide trading terminals viz. National Stock Exchange of India Limited....11-08-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
BLB Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
Board Meeting on August 10, 2015 (Voluntary Delisting of Equity Shares)
BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider and approve the following :1. Unaudited Financial Results for the quarter ended on June 30, 2015.2. Proposal for Voluntary Delisting of equity shares of the Company from BSE Limited.3. To discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd. with the Company....30-07-2015