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| Exchange Disseminated Time 23/12/2016 16:54:55 | BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on December 27, 2016, inter alia, to discuss, consider and approve the following:
1. Withdrawal of the Scheme of Merger and Amalgamation of M/s Manu Properties Pvt. Ltd. with the Company.
2. Withdrawal of Voluntary Delisting application from BSE Limited.
3. The proposal to appoint Consultant for the purpose of Restructuring of the Company and its subsidiaries.
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 December 23, 2016 till December 29, 2016 i.e. 48 hours after the announcement of the Outcome of the Board Meeting of the Company to the Stock Exchanges (both days inclusive). |
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