AGM Date: 25 Sep 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)
AGM Date: 26 Sep 2022
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)
AGM Date: 26 Sep 2023
Pursuant to Regulation 30 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. Wednesday, August 9, 2023 and the Board of Directors, inter alia, has considered and approved the following businesses: 1. Fixation of Annual General Meeting date 2. Sale of immovable properties of the Company (Material Event) Please find enclosed Voting results of 42nd Annual General Meeting of the Company held on Tuesday, September 26, 2023 and Scrutinizer Report thereon (As Per BSE Announcement Dated on 27.09.2023) Clarification and submission of revised corporate announcement of proceedings of 42nd Annual General Meeting of the Company held on September 26, 2023 (As Per BSE Announcement Dated on 09.04.2024)
AGM Date: 26 Sep 2024
PFA Board Meeting outcome held today. Proceedings of the 43rd Annual General Meeting (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 18 Aug 2025
AGM 18/08/2025 Outcome of Board of Directors meeting held on July 22, 2025 Notice of the 44th Annual General Meeting (As Per BSE Announcement Dated on: 25.07.2025) Newspaper Advertisement regarding Notice of 44th AGM and Remote E-Voting Information (As Per BSE Announcement Dated on :26.07.2025) Proceedings of the 44th Annual General Meeting (As per BSE Announcement Dated on 18.08.2025)
EGM Date: 24 Nov 2022
Outcome of Meeting of Board of Directors held on October 18, 2022 inter alia to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2022 and other business matters. Convening Extra-ordinary General Meeting of the Company on Thursday, November 24, 2022 by way of Video Conferencing (VC)/ Other Audio Video Means (OAVM) This is with reference to our earlier communication dated October 18, 2022, wherein the Company had informed about the proposed Extra-ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday, November 24, 2022 to consider various matters. The Board of Directors in its meeting held today had decided to first utilize the existing borrowing limits of the Company to full extent and proposes to review its requirement for additional borrowing limits in future. Therefore, in view of the above, the Board of Directors has now decided to cancel the proposed EGM of the Company. This is for your information and records please. (As Per BSE Announcement Dated 03.11.2022)