Corporate Announcement
Security Code : 532290    Company : BLBLIMITED    
 
Board Meeting on Feb 10, 2017Download PDF
  Exchange Disseminated Time     01/02/2017 16:11:13
BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider and approve the following:

1. Unaudited Financial Results along with Limited review Report for the 3rd Quarter and Nine Months ended December 31, 2016.

2. To adopt the composite Scheme of Arrangement of BLB Limited with its four wholly owned subsidiaries namely, BLB Commodities Limited, BLB Global Business Limited, Sri Sharadamba Properties Limited and Caprise Commodities Limited.

Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the "Trading Window" for dealing in the securities of the Company shall remain closed for all the Specified Persons (Designated Employees, Directors, Promoters and their immediate relatives) from February 01, 2017 till February 12, 2017 i.e. 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges (both days inclusive).
 

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