Incorporation of a 100% Wholly Owned Subsidiary Company
BLB Ltd has informed BSE that the Company has incorporated a 100% Wholly Owned Subsidiary Company in the name of M/s. Sri Sharadamba Properties Limited vide Certificate of Incorporation dated December 07, 2010 to carry on the business of real estate, purchasing, selling and developing land or plot and other related activities. Updates
BLB Ltd has informed BSE that the Company has incorporated a 100% Wholly Owned Subsidiary Company in the name of M/s. Sri Sharadamba Properties Ltd vide Certificate of Incorporation dated December 07, 2010 to carry on the business of real estate, purchasing, selling and developing land or plot and other related activities. Result of Postal Ballot
BLB Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the special resolution with respect to shifting of the Registered Office of the Company from 'Union Territory of Delhi' to 'State of Haryana', with requisite majority. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
BLB Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Notice of Postal Ballot
BLB Ltd has informed BSE that the members of the Company by way of Postal ballot will consider to approve special resolution pursuant to the provisions of Section 17 and 192A of the Companies Act, 1956 read withthe rules and regulations made thereunder and subject to the confirmation of the Hon'ble Company LawBoard, approval of the shareholders be and is hereby accorded to shift the Registered Office of the Company... Outcome of AGM
BLB Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet for the Financial Year ended March 31, 2010 and Profit & Loss Account as at that date together with the Directors' and Auditors' Report.... Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2010, has considered to seek the shareholders approval by way of Postal allot in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 as a special Resolution for shifting of the Registered Office of the Company from the "Union Territory of Delhi" to the "State... Fixes Book Closure for AGM
BLB Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 22, 2010 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2010. Outcome of Board Meeting
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2010 , inter alia, considered and decided to shift the Head Office of the Company from Delhi to the State of Haryana and to keep the Books of Accounts and records, records of transaction etc. and other relevant records and books whether maintained in physical form or electronic form by the Company at the Head Office of the Company. Audited Financial Results for Mar 31, 2010
BLB Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010.