BLB Share Price

BLB

CMP as on 20-Oct-21 15:24

₹ 11.20
-0.55 -4.68%

Open

₹ 11.20

Turnover (lac)

₹ 1

Prev. Close

₹ 11.75

Day's Vol (shares)

₹ 12,094

Day's Range (₹)

₹ 11.20
₹ 11.40

CMP as on20-Oct-21 15:25

₹ 11.20
-0.58 -4.92%

Open

₹ 11.20

Turnover (lac)

Prev. Close

₹ 11.78

Day's Vol (shares)

₹ 1,737

Day's Range

₹ 11.20
₹ 11.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Thursday, 12th August, 2021 and the Board of Directors, inter alia, has considered and approved the Un-audited Financial Results of the Company for the quarter ended on June 30, 2021 along with Limited Review Report and other matters. Please note that the meeting commenced at 01:00 p.m. and was concluded at 03:00 p.m. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 17-Jun-2021 - -
BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Audited Financial Statements for the Financial Year ended March 31, 2021. 2. Audited Financial Results for the quarter ended March 31, 2021 along with Statement of Assets and Liabilities for the half year ended March 31, 2021 and Cash Flow Statement for the half year ended March 31, 2021. The matter relating to re-appointment of Mr. Anshul Mehra (DIN: 00014049) as Executive Director of the Company will also be considered in the ensuing Board Meeting. Further, pursuant to the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to our earlier intimation dated March 31, 2021, the Trading Window for dealing in the securities of the Company by all designated persons (including their immediate relatives) will be open 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchanges. Pursuant to Regulation 33 read with Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, 25th June, 2021, inter alia, has considered and approved: The Audited Financial Statements for the financial year ended on 31st March, 2021 The Board of Directors had also considered and approved the matter relating to re-appointment of Mr. Anshul Mehra (DIN: 00014049) as Executive Director of the Company for a further period of 3 (three) years effective from 1st August, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors of the Company dated 25th June, 2021 commenced at 05:00 p.m. and concluded at 07:00 p.m. We request you to kindly take the above information on record The Board of Directors had considered and approved the matter relating to re-appointment of Mr. Anshul Mehra (DIN: 00014049) as Executive Director of the Company for a further period of 3 (three) years effective from 1st August, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, we confirm that Mr. Anshul Mehra has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, he is not related to any Director or Key Managerial Personnel or Promoters of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of Mr. Anshul Mehra is attached herewith as Annexure-B. (As per BSE Announcement Dated on 25/06/2021) Submission of newspaper clippings of Audited Financial Results of the Company published in newspaper for the quarter and year ended March 31, 2021 (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 04-Feb-2021 - -
BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Submission of intimation for approval of Unaudited financial results for the quarter and nine months ended on 31.12.2020 Submission of Outcome of Board meeting held today i,e. 12.02.2021 (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve approval of unaudited quarterly and half yearly results for the 30.09.2020 and other matters Submission of Outcome of Board meeting held today for approval of unaudited financial results for the quarter and half year ended 30.09.2020 (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 06-Nov-2020 - -
Submission of Postal Ballot notice approved in the Board meeting held on 05th November, 2020. Outcome of Board meeting for alteration and adoption of MOA & AOA as per Act. (AS Per BSE Announcement Dated on 05.11.2020)
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