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| Exchange Disseminated Time 21/05/2018 17:46:24 | BLB Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and approve the following:
1. Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2018.
2. Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2018, along with Statement of Assets and Liabilities for the half year ended March 31, 2018.
3. To consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2018.
Further, pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 21, 2018 till June 01, 2018 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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