Shareholding Pattern For December 31, 2014
BLB Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
21-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
BLB Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Closure of Trading Window
BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on November 14, 2014 interalia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2014.Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed for all the Designated Employees...02-11-2014
Appointment of Company Secretary and Compliance Officer
BLB Ltd has informed BSE that Ms. Arpita Banerjee a Member of The Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. October 20, 2014.20-10-2014
Appointment of Additional Woman Independent Director
BLB Ltd has informed BSE that Smt. Dhwani Jain has been appointed as the Additional Woman Independent Director of the Company w.e.f. October 20, 2014.20-10-2014
Shareholding Pattern For September 30, 2014
BLB Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Outcome of AGM (Clause 35A)
BLB Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 24, 2014, under Clause 35A.24-09-2014
Newspaper cutting of Cut-off date for E-voting
BLB Ltd has submitted to BSE a copy of Notice Published in newspapers on September 01, 2014 for the Annual General Meeting to be held on September 24, 2014, the electronic transmission of Notice of Meeting and Annual Report for FY 2013-2014 to members have completed on August 29, 2014, the electronic voting cut off date was fixed as August 25, 2014, the electronic voting shall start on September 18, 2014 (12 A.M. IST) and end on September 20, 2014...01-09-2014
Fixes Book Closure for AGM (cut-off date)
BLB Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 12, 2014 for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 24, 2014.The cut-off date for the purpose of determining the eligible shareholders (holding shares either in physical form or in dematerialized form) to cast their votes electronically is August 25, 2014.22-08-2014
Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have considered and decided the following businesses:1. Sh. Satish Kumar Sharma, Executive Director of the Company has tendered his resignation from the post of Executive Director of the Company w.e.f. August 13, 2014....13-08-2014