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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 06, 2010 have considered to convene an Extra Ordinary General Meeting on February 06, 2010, for the following items:
1. To increase the remuneration of Ms. Rama Bagri, an employee of the Company and relative of a Director.
2. To increase the limit under Section 293(1)(e) of the Companies Act, 1956.
3. To authorise for the inspection of books of accounts of the subsidiary Companies under Section 214 of the Companies Act, 1956. |
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