Board Meetings for BLBLIMITED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLBLIMITED | BLB Limited | 02 Aug 2018 | Voluntary Delisting | inter-alia, to consider and approve the Voluntary Delisting of 52,865,258 Equity Shares from Bombay Stock Exchange Limited as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. | |
| BLBLIMITED | BLB Limited | 30 May 2018 | Financial Results | To consider and approve the audited Financial Results/Statements for the quarter and year ended March 31, 2018 | |
| BLBLIMITED | BLB Limited | 14 Feb 2018 | Results | inter-alia, to consider, approve and adopt the Unaudited Financial Statements for the third quarter and nine months ended December 31, 2017 along with Limited Review Report. | |
| BLBLIMITED | BLB Limited | 14 Dec 2017 | Results | Inter-alia, to consider, approve and adopt the Unaudited Financial Statements for the quarter and six months ended September 30, 2017 along with Limited Review Report and Statement of Assets and Liabilities for the half year ended September 30, 2017. | |
| BLBLIMITED | BLB Limited | 13 Sept 2017 | Results/Scheme of Arrangement | inter-alia, to consider and approve the following: a.Unaudited Financial Statements for the quarter and three months ended June 30, 2017 along with Limited Review Report. b.Approve and adopt the revised draft Scheme of Arrangement as undertaken by the Company. | |
| BLBLIMITED | BLB Limited | 30 May 2017 | Results/Others | Inter-alia, to consider and approve the following: 1. Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2017. 2. Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2017 along with statement of assets and liabilities for the half year ended on March 31, 2017. 3. Any other business. | |
| BLBLIMITED | BLB Limited | 25 Mar 2017 | Scheme of Arrangement | inter-alia, to consider and approve the following: 1. Shifting of the Corporate Office of the Company within the state of Delhi 2. To adopt the composite Scheme of Arrangement for amalgamation of four wholly owned subsidiaries namely, BLB Commodities Limited (Transferor Company-1), BLB Global Business Limited (Transferor Company-2), Sri Sharadamba Properties Limited (Transferor Company-3) and Caprise Commodities Limited (Transferor Company-4) with BLB Limited (Transferee Company / Demerged Company) and subsequent Demerger of Financial Service Division (Demerged Undertaking -1) and Commodities Trading Division (Demerged Undertaking-2) of the company into newly incorporated wholly owned subsidiary Resulting Company -1 and Resulting Company-2 respectively under the provisions of Section 230-232 of the Companies Act, 2013. 3. Approval for incorporation of two wholly owned subsidiaries of the Company for the purpose of Composite Scheme of Arrangement. 4. Any other businesses. | |
| BLBLIMITED | BLB Limited | 10 Feb 2017 | Results | , inter-alia, to consider and approve the following: 1. Unaudited Financial Results along with Limited review Report for the Quarter ended December 31, 2016. 2. To adopt the composite Scheme of Arrangement of BLB Limited with its four WOS namely, BLB Commodities Limited, BLB Global Business Limited, Sri Sharadamba Properties Limited and Caprise Commodities Limited. | |
| BLBLIMITED | BLB Limited | 27 Dec 2016 | Amalgamation/Merger | 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. (4). Any other item. | |
| BLBLIMITED | BLB Limited | 26 Oct 2016 | Results/Others | inter-alia, to consider and approve the following: (1). Unaudited Financial Results for the quarter ended on September 30, 2016. (2). Shifting of Registered office of the Company within the Local Limits of Faridabad. | |
| BLBLIMITED | BLB Limited | 07 Sept 2016 | Voluntary Delisting | inter-alia, to consider and approve the following:1) Voluntary delisting of equity shares of the Company from BSE Limited as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009; 2) Surrender of Trading and Clearing membership of Cash, F&O and Currency Segments of BSE Limited; 3)Surrender of Trading and Clearing membership of Cash, F&O and Currency Segments of Metropolitan Stock Exchange of India Limited. | |
| BLBLIMITED | BLB Limited | 12 Aug 2016 | Results/Others | Inter-alia, to consider and approve the following:1. Unaudited Financial Results for the quarter ended on June 30, 2016.2. To consider and approve the resignation of Ms. Swati Sharma from the post of Company Secretary and Compliance Officer of the Company.3. To consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.4. Any other business. | |
| BLBLIMITED | BLB Limited | 01 Aug 2016 | Others | inter-alia, to consider and approve the following: 1. To adopt the Scheme of Amalgamation of M/s Manu Properties Pvt. Ltd. with the Company. 2. Any other business. | |
| BLBLIMITED | BLB Limited | 30 May 2016 | Results/Dividend | Interalia, to consider and approve the following: 1. Audited 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. 4. Any other business. | |
| BLBLIMITED | BLB Limited | 12 Feb 2016 | Results/Others | BLBLIMITED : 12-Feb-2016 Interalia, to consider and approve the following: 1.Unaudited Financial Results for the quarter ended on December 31, 2015. 2.Any other business. |