Corporate Announcement
Security Code : 532290    Company : BLBLIMITED    
 
Board to consider Dividend & Delisting of Equity shares 
  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, 2014, inter alia, to consider the following:

1. Audited Financial Results for the quarter and financial year ended on March 31, 2014.

2. Recommendation of the Dividend for the financial year ended on March 31, 2014, if any.

3. Delisting of Equity Shares from BSE Limited.

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company shall remain closed for all the Designated Employees (including Directors) from May 15, 2014 till May 31, 2014 i.e. 24 hours after the announcement of the Financial Results of the Company to the Stock Exchanges (both days inclusive).
 

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