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| Exchange Disseminated Time | BLB Ltd has informed BSE that a meeting of 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.
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 July 30, 2015 till August 12, 2015 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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