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BLB Limited — AGM Information 2018
Aug 28, 2018
62244_rns_2018-08-28_fbc51ad4-87f7-426f-bc67-725976494ebe.pdf
AGM Information
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August 28, 2018
To,
To,
The Manager (Listing)
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Scrip Code: 532290
The Manager (Listing)
Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code: BLBLIMITED Exchange Plaza, National Stock Exchange of India Limited
Dear Sir,
Sub.: Proceedings of 3 ,[th ] Annual General Meeting held today. {Tuesday, August 28, 2018).
In compliance with the Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to - submit brief Proceedings of the 37[th ] Annual General Meeting of the Company (Annexure A).
Kindly take the same on record
Thanking you,
Yours Sincerely, M.NO. A39192 1 NrnOELl'I' ;;; � For BLB LIMITED �/,....... I /i, 1 1 COMPANY SECRETARY / (VARSHA YADAV) ' .! . Q:) >- - """ \ �
BLB L1m1ted . . CIN: L67120HR1981PLC051078 I corporate Member: NSE & BSE · O G · · . Fax: N w Oelhi-110 002 Tel 011-49325600 011-49325637 Registered Office: SCO (Shop[�ebs':e : �.blblimited.com][, ][E�][II ][: [email protected] ] rd ;��:"=�n���� ��!n/��e:sion No.1, Near Sect;,, 31-32, Faridabad-121003, Haryana Co H.No. 4 te Office: 760t/2�
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