Board Meetings for BLBLIMITED
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLBLIMITED | BLB Limited | 07 Nov 2015 | Results/Others | interalia, to consider and approve the following:1. Unaudited Financial Results for the quarter and half year ended on September 30, 2015.2. To discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd. with the Company.3. Any other business. | |
| BLBLIMITED | BLB Limited | 28 Sept 2015 | Amalgamation/Merger | Inter-alia, to consider and approve the following:1. To adopt the scheme of Merger and Amalgamation of M/s Manu Properties Pvt. Ltd. with the Company.2. To consider and approve the resignation of Ms. Arpita Banerjee 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 | 10 Aug 2015 | Results/Others | Interalia, to consider and approve the following:1. Unaudited Financial Results for the quarter ended on 30th June, 2015.2. Proposal for Voluntary Delisting of equity shares of the Company from BSE Limited.3. To discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd. with the Company.4. Any other business. | |
| BLBLIMITED | BLB Limited | 28 May 2015 | Results/Dividend | Interalia, to consider and approve the following: 1.Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2015. 2.Recommendation of the Dividend for the financial year ended on 31st March, 2015, if any. 3.Any other business items. | |
| BLBLIMITED | BLB Limited | 12 Feb 2015 | Results | Interalia, to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2014. | - |
| BLBLIMITED | BLB Limited | 14 Nov 2014 | Results | Interalia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2014. | - |
| BLBLIMITED | BLB Limited | 13 Aug 2014 | Results | interalia,to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2014. Further, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Employees (including Directors) from July 31, 2014 till August 14, 2014 i.e. 24 hours after the announcement of the Unaudited financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| BLBLIMITED | BLB Limited | 30 May 2014 | Results/Dividend | interalia, to consider the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March, 2014. 2. Recommendation of the Dividend for the financial year ended on 31st March, 2014, if any. 3. Delisting of Equity Shares from BSE Limited 4.Any other business items. 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 Thursday, 15th May, 2014 till Saturday, 31st May, 2014 i.e. 24 hours after the announcement of the Financial Results of the Company to the Stock Exchanges (both days inclusive). | |
| BLBLIMITED | BLB Limited | 03 Feb 2014 | Results | Interalia, to consider and approve Unaudited Financial results for the quarter ended on December 31, 2013. | - |
| BLBLIMITED | BLB Limited | 30 Oct 2013 | Results | Inter-alia, to consider and approve Unaudited Financial results for the quarter and half year ended on September 30, 2013. | - |
| BLBLIMITED | BLB Limited | 12 Aug 2013 | Results | Interaila, to consider and approve the unaudited financial results for the quarter ended on June 30, 2013. | |
| BLBLIMITED | BLB Limited | 30 May 2013 | Results/Dividend | Interalia, to consider the following: (1) Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2013. (2) Recommendation of Dividend for the year ended on March 31, 2013, if any. (3) Any other business items. | |
| BLBLIMITED | BLB Limited | 01 Apr 2013 | Others | Interalia, to consider and approve the shifting of the Registered Office of the company from NCT of Delhi to the State of Haryana and/or to transact any other incidental/ancillary items. | - |
| BLBLIMITED | BLB Limited | 31 Jan 2013 | Un-audited Financial Results | Interalia, to consider and approve Unaudited financial results for the quarter ended on December 31,2012. | - |
| BLBLIMITED | BLB Limited | 12 Dec 2012 | Amalgamation / Merger | To consider the proposal for Merger/Amalgamation of M/s Manu Properties Pvt. Ltd. with M/s BLB limited and to transact any other business activities. | - |