Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation , 2015 - Intimation Regarding Board Meeting For The Quarter And Financial Year Ended On 31St March, 2017 Along With Statement Of Assets And Liabilities For The Half Year Ended On 31St March, 2017 The SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Closure Of Trading Window

• Security Code: 532290
• Company: BLBLIMITED

The forthcoming Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th day of May, 2017, interalia, to consider and approve the following: 1. Audited Financial Statements (Standalone and Consolidated) for the financial year ended on 31st March, 2017. 2. Audited Financial Results (Standalone and Consolidated) for the quarter ended on 31st March, 2017 along with statement of assets and liabilities for the half year ended on 31st March, 2017. The 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Specified Persons (Designated Employees, Directors, Promoters and their immediate relatives) from Saturday, 20th May, 2017 till Thursday, 1st June, 2017 i.e. 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchanges (both days inclusive). This is for your kind information and record.