30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
BLB Ltd.

BSE

  • 7.50 0.15 (2.04%)
  • Vol: 10904
  • BSE Code: 532290
  • PREV. CLOSE
    7.35
  • OPEN PRICE
    7.69
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 7.20 0.00 (0%)
  • Vol: 3505
  • NSE Code: BLBLIMITED
  • PREV. CLOSE
    7.20
  • OPEN PRICE
    7.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

BLB Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201725-Mar-2017 To consider and approve the following: 1. Shifting of the Corporate Office 2.To adopt the composite Scheme of Arrangement for amalgamation of four wholly owned subsidiaries with BLB Limited and subsequent Demerger of Financial Service Division and Commodities Trading Division of the company into newly incorporated two wholly owned subsidiaries under the provisions of Section 230-232 of the Companies Act, 2013. 3.Approval for incorporation of two wholly owned subsidiaries of the Company for the purpose of Composite Scheme of Arrangement. 4.Any other businesses. Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Specified Persons from Thursday, March 23, 2017 till Monday, March 27, 2017 i.e. 48 hours after the announcement made to the Stock Exchanges (both days inclusive).
01-Feb-201710-Feb-2017 Quarterly Results & BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider and approve the following: 1. Unaudited Financial Results along with Limited review Report for the 3rd Quarter and Nine Months ended December 31, 2016. 2. To adopt the composite Scheme of Arrangement of BLB Limited with its four wholly owned subsidiaries namely, BLB Commodities Limited, BLB Global Business Limited, Sri Sharadamba Properties Limited and Caprise Commodities Limited.
26-Dec-201627-Dec-2016 BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on December 27, 2016, inter alia, to discuss, consider and approve the following: 1. Withdrawal of the Scheme of Merger and Amalgamation of M/s Manu Properties Pvt. Ltd. with the Company. 2. Withdrawal of Voluntary Delisting application from BSE Limited. 3. The proposal to appoint Consultant for the purpose of Restructuring of the Company and its subsidiaries.
18-Oct-201626-Oct-2016 Quarterly Results & BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2016, inter alia, to consider and approve the following: 1. Unaudited Financial Results for the quarter ended on September 30, 2016. 2. Shifting of Registered office of the Company within the Local Limits of Faridabad.
02-Sep-201607-Sep-2016 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. 2. Surrender of Trading and Clearing membership of Cash, F&O and Currency Segments of RSR Limited. 3. Surrender of Trading and Clearing membership of Cash, F&O and Currency Segments of Metropolitan Stock Exchange of India Limited.
04-Aug-201612-Aug-2016 Quarterly Results & 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. 3. To consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
25-Jul-201601-Aug-2016 BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday, August 01, 2016, inter alia, to consider and approve the following: - To adopt the Scheme of Amalgamation of M/s. Manu Properties Pvt. Ltd. with the Company.
20-May-201630-May-2016 Audited Results & Dividend
02-Feb-201612-Feb-2016 Quarterly Results
27-Oct-201507-Nov-2015With reference to the earlier letter dated October 27, 2015 regarding Board Meeting on November 07, 2015, BLB Ltd has now informed BSE that now informed BSE that in the said Board Meeting the Board will also consider the following matter: - Formation of new subsidiary Company, if any.
21-Sep-201528-Sep-2015 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. 3. To consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
31-Jul-201510-Aug-2015 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. & Quarterly Results
18-May-201528-May-2015 Audited Results & Dividend
29-Jan-201512-Feb-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results