BLB Share Price

BLB

CMP as on 27-Oct-21 15:28

₹ 11.10
0.50 4.72%

Open

₹ 10.75

Turnover (lac)

₹ 4

Prev. Close

₹ 10.60

Day's Vol (shares)

₹ 38,276

Day's Range (₹)

₹ 10.75
₹ 11.10

CMP as on27-Oct-21 15:21

₹ 11.24
0.43 3.98%

Open

₹ 11.30

Turnover (lac)

Prev. Close

₹ 10.81

Day's Vol (shares)

₹ 5,676

Day's Range

₹ 10.78
₹ 11.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 12-Aug-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. 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) Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, attached please find herewith the Notice of 40th AGM of the members of the Company scheduled to be held on Saturday, September 25, 2021 at 12:00 Noon via Video Conference/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The said Notice along with the Annual Report for the financial year 2020-21 are being sent to the members of the Company through electronic mode today. The cut-off date for the purpose of determining the eligible shareholders who will be entitled (holding shares either in physical form or in dematerialized form) to cast their votes electronically for ensuing AGM would be Saturday, September 18, 2021. Refer attached notice for further details. (As Per BSE Announcement Dated on 31.08.2021) The 40th Annual General Meeting of the members of the Company was held today on Saturday 25th September 2021 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 40th 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 (As Per BSE Announcement Dated on 9/25/2021 6:14:48 AM) 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 27/09/2021)
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