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| Exchange Disseminated Time | BLB Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following:
1Audited Financial Statements (Standalone and Consolidated) for the financial year ended on March 31, 2016.
2. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2016 along with statement of assets and liabilities for the half year ended on March 31, 2016.
3. Recommendation of dividend for the financial year ended on March 31, 2016, if any.
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 May 17, 2016 till June 01, 2016 i.e. 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchanges (both days inclusive). |
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