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| Exchange Disseminated Time 02/08/2016 13:46:54 | 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.
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 (Designated Employees, Directors, Promoters and their immediate relatives) from August 02, 2016 till August 14, 2016 i.e. 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges (both days inclusive). |
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