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| Exchange Disseminated Time | BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, has considered and approved the following items:
1. To propose to appoint Sh. Manas Jain as Independent Non Executive Director of the Company, subject to the necessary approvals.
2. To consider and accept the resignation of Dr. Suresh Chand Gupta from the Directorship of the Company, subject to the necessary approvals.
3. To appoint Sh. Keshav Chand Jain, Independent Non Executive Director of the Company as the Chairman of Audit Committee.
4. To surrender the Membership of Equity Segment, F&O Segment and Securities Lending and Borrowing Segment of Bombay Stock Exchange Limited due to lack of business opportunities.
5. To consider winding up of BLB Global Business Limited, Wholly owned subsidiary Company of the Company due to lack of business opportunities. |
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