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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 December 12, 2012, has transacted the following businesses:
1. The Board considered and approved the proposal for Amalgamation of M/s. Manu Properties Pvt. Ltd. with M/s. BLB limited.
2. The Board in its meeting held on December 12, 2012 decided to shift the Registered Office of the Company from "4764/23A, Ansari Road, Daryaganj, New Dellhi-110002" to "3rd Floor, ECE house, Annexe-II, 28A, Kasturba Gandhi Marg, New Delhi-110001".
3. The Board took note of proposal for amalgamation of its Wholly Owned Subsidiary (ies) i.e. M/s. BLB Institute of Financial Markets Limited with M/s. BLB Global Business Limited.
4. The Board took note of proposal of Winding Up of M/s. BLB Global Business DMCC, a Wholly Owned Subsidiary of M/s. BLB Global Business Limited in Dubai. |
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