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| Exchange Disseminated Time 27/10/2015 16:52:05 | BLB Ltd has informed BSE that the forthcoming Meeting of Board of Directors of the Company is scheduled to be held on November 07, 2015, inter alia, to consider and approve the following:
1. Unaudited Financial Results for the quarter and half year ended on September 30, 2015.
2. To discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd. with the Company.
Further, 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 October 27, 2015 till November 09, 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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