Corporate Announcement
Security Code : 532290    Company : BLBLIMITED    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have considered and decided the following businesses:

1. Sh. Satish Kumar Sharma, Executive Director of the Company has tendered his resignation from the post of Executive Director of the Company w.e.f. August 13, 2014.

2. The Board considered and decided to change the designation of Sh. Keshav Chand Jain, Non-Executive Independent Director to Non-Executive Director w.e.f. August 13, 2014.

3. Sh. Vikram Rathi, Executive Director of the Company has been appointed as a Compliance Officer of the Company w.e.f. August 04, 2014, since the Company Secretary of the Company has resigned from the Company.
 

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