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Board Meetings - BLB Ltd.

See past and forthcoming board meetings of BLB Ltd. - BLBLIMITED, 532290

Ex-datePurposeNotes
2021-06-25Audited Results & OthersInter alia, to considertThe matter relating to re-appointment of Mr. Anshul Mehra (DIN: 00014049) as Executive Director of the Company.
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-08-24Quarterly Results
2020-06-29Audited Results & Final Dividend
2020-02-11Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results & Final Dividend
2019-02-12Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results
2018-08-02A.G.M. & Voluntary Delisting of Shares
2018-05-30Audited Results & Final Dividend
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-13Quarterly Results
2017-08-02Others1. The Board proposes to appoint M/s. R.K. Ahuja & Associates as the Statutory Auditor of the Com in place of M/s. Ram Rattan & Associates, who is retiring pursuant to the provisions of Com Act 2013.
2017-05-30Audited Results
2017-03-25Composite Scheme of ArrangementTo adopt the CSoA for amalgamation of four WoS's with BLB Ltd. and subsequent Demerger of Financial Service & Commodities Trading Division of the company into newly incorporated two WoS.
2017-02-10Qtr Results & Composite SoATo adopt the composite SoA of BLB Ltd. with its four wholly owned subsidiaries namely, BLB Commodities Ltd., BLB Global Business Ltd., Sri Sharadamba Properties Ltd. and Caprise Commodities Ltd.
2016-12-27OthersWithdrawal of the Scheme of Merger and Amalgamation of M/s Manu Properties Pvt. Ltd. with the Company.
2016-10-26Quarterly Results & OthersShifting of Registered office of the Company within the Local Limits of Faridabad.
2016-09-07OthersVoluntary delisting of equity shares of the Company from BSE Limited as per Regulation 6(a) and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009;
2016-08-12Quarterly Results & OthersTo consider and approve the resignation of Ms. Swati Sharma from the post of Company Secretary and Compliance Officer of the Company.
2016-08-01OthersTo adopt the Scheme of Amalgamation of M/s. Manu Properties Pvt. Ltd. with the Company.
2016-05-30Audited Results & DividendThe Board did not declared and recommended any Dividend for the year ended March 31, 2016.
2016-02-12Quarterly Results
2015-11-07Quarterly Results & Others(1) to discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd. with the Company. (2) Formation of subsidiary company, if any.
2015-09-28Scheme of AmalgamationTo consider and approve the resignation of Ms. Arpita Banerjee from the post of Company Secretary and Compliance Officer of the Company.
2015-08-10Quarterly Results & Others1. Proposal for Voluntary Delisting of equity shares of the Company from BSE Limited. 2. To discuss and decide about Merger and Amalgamation of Manu Properties Pvt. Ltd.with the Company.
2015-05-28Audited Results
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-31Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results & Dividend,Others1. Delisting of Equity Shares from BSE Limited
2014-02-03Quarterly Results
2013-10-30Quarterly Results
2013-08-12Quarterly Results
2013-05-30Audited Results & Dividend
2013-04-01To shifting of the Registered OfficeTo consider and approve the shifting of the Registered Office of the Company from NCT of Delhi to the State of Haryana.
2013-01-31Quarterly Results
2012-12-12To consider the Merger/AmalgamationTo 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.
2012-11-08Quarterly Results
2012-08-27Audited Results & Dividend
2012-08-09Quarterly Results
2012-05-14Quarterly Results
2012-02-10Quarterly Results
2011-11-14Quarterly Results
2011-08-11Audited, Quarterly Results & Dividend
2011-05-14Quarterly Results
2011-02-14Quarterly Results
2010-10-29Quarterly Results
2010-08-31Audited Results & OthersTo shift the Head Office of the Company from Delhi to the State of Haryana and to keep the Books of Accounts and records, records of transaction etc. and other relevant records. (Revised)
2010-07-30Quarterly Results
2010-04-30Quarterly Results
2010-03-10Interim Dividend
2010-01-30Quarterly Results
2010-01-06OthersTo authorise for the inspection of books of accounts of the subsidiary Companies Under Section 214 of the Co's Act, 1956 & to increase the limit Under Section 293(1)(e) of the Co's Act, 1956.
2009-10-30Quarterly Results & OthersThe Board has approved the Conversion of BLB Institute Financial Markets Ltd, a Wholly owned Subsidiary into Limited Liability Partnership.
2009-08-31Appointment / Resignation of DirectorTo appoint Sh. Rajesh Kumar Damani as Non Executive Independent Director & to accept the resignation of Sh. Sushil Kumar Gupta from the Directionship of the Company.
2009-07-31Audited, Quarterly Results & Dividend
2009-04-30Quarterly Results
2009-01-30Quarterly Results
2008-12-20OthersTo consider and approve proposal of becoming Trading Member of MCX Stock Exchange Ltd & to consider various measures to revive subsidiary Company i.e. BLB Global Business Ltd.
2008-10-25Quarterly Results & OthersTo consider the proposal of making BLB Commodities Private Limited as Wholly Owned Subsidiary of the Company, to concentrate & strengthen the core competence of the company.
2008-07-31Audited & Quarterly Results
2008-06-10To wind up the retail broking unitTo wind up the retail broking unit or dispose it off to any willing buyer. 2. To wind up wholly owned subsidiary Company "BLB Global Business Ltd" or dispose it off to any willing buyer.
2008-04-30Quarterly Results
2008-01-21Qtr Results & 2nd Interim Dividend
2007-10-30Quarterly Results
2007-07-30Interim Dividend
2007-04-30Quarterly Results
2007-01-31Quarterly Results
2006-10-31Quarterly Results & Interim Dividend
2006-07-31Accounts & Quarterly ResultsAccounts for the F.Y. 2005-06.
2006-04-28Quarterly Results & Interim Dividend
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-08-30Accounts
2005-07-30Quarterly Results
2005-04-30Quarterly Results
2005-01-31Quarterly Results
2004-10-29Quarterly Results
2004-09-01Accounts(Revised)
2004-07-31Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-04-30Quarterly Results
2003-01-28Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-04-30Quarterly Results
2002-02-27OthersMerger of J.D.Properties Ltd. with the company
2002-01-31Quarterly Results & OthersQuarterly Results & To consider merger of J.D. properties Ltd. with the Company and also to consider the sale of stake of the company in its subsidiary BLB FINWIZ. COM Ltd.
2001-10-31Quarterly Results & OthersForfeiture of convertible warrants. & Quarterly Results
2001-07-30Quarterly Results