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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 May 28, 2015, interalia, to consider and approve the following:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2015.
2. Recommendation of the Dividend for the financial year ended on March 31, 2015, if any.
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 May 15, 2015 till May 31, 2015 i.e. 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchanges (both days inclusive). |
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