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| Exchange Disseminated Time 12/08/2016 18:29:11 | 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.
2. The Board approved the appointment of Ms. Abha Garg as the Company Secretary and Compliance Officer of the Company with effect from August 17, 2016.
3. The Board considered and proposed to sell its stake in M/s Sri Chaturbhuj Properties Limited and / or M/s Sri Shardamba Properties Limited, the Wholly Owned Subsidiary(ies), subject to the approval of the shareholders at the ensuing Annual General Meeting, to buyers willing to acquire, in future. |
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