| AGM 26/09/2022
Notice of the 41st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Monday, September 26, 2022 at 03:00 p.m. via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI
(As per BSE Announcement Dated on 1/9/2022)
Submission of Newspapers Advertisement regarding Notice of 41st Annual General Meeting and Remote E-Voting Information
(As Per BSE Announcement dated on 02.09.2022)
The 41st Annual General Meeting of the members of the Company was held at 03:00 p.m. (IST) on Monday, 26th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice convening the meeting. In compliance with the Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, we wish to submit brief Proceedings of the 41st Annual General Meeting of the Company annexed herewith. Results of remote e- voting and e- voting during the Annual General Meeting along with Scrutinizer report will be submitted separately. Kindly take the same on record.
Appointment of Director and Statutory Auditors of the Company
Voting Results of 41st AGM held on Monday, 26th September, 2022 and Scrutinizer Report
(As Per BSE Announcement dated on 27.09.2022)
BLB Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 28/9/2022) |
-0.10 | -0.53% 
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