Corporate Announcement
Security Code : 532290    Company : BLBLIMITED    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     28/09/2015 18:06:43
BLB Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, had considered and decided the following businesses:

1. The Board considered the draft scheme of amalgamation of M/s. Manu Properties Private Limited with the Company and decided to defer the matter till the next board meeting of the Company.

2. The Board approved the resignation of Ms. Arpita Banerjee from the post of Company Secretary and Compliance Officer of the Company with effect from September 20, 2015.

3. The Board appointed Ms. Swati Sharma as the Company Secretary and Compliance Officer of the Company with effect from September 28, 2015.
 

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