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BLB Limited Board/Management Information 2020

Jan 30, 2020

62244_rns_2020-01-30_0fd94135-6608-4c50-9dd2-22a066b26c39.pdf

Board/Management Information

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Date: 30.01.2020

Scrip Code: 532290/ BLBL/MITED /SIN No.: INE791A01024

To,

The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

To,

The Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Sandra (East), Mumbai-400 051

Sub.: Intimation of appointment of Statutory Auditor of the Company

Dear Sir/Ma'am,

This is to inform you that pursuant to SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. R.K. Ahuja & Co., Chartered Accountants (FRN: 031632N) has been appointed as the Statutory Auditor of the Company. Their appointment was recommended by the Board of Directors in its meeting held on 02°d August, 2017 and approved by the shareholders at the 36th Annual General Meeting (AGM) held on 16th September, 2017 for the term of 5 years from the conclusion of36[1] h AGM till the conclusion of 41[1] h AGM of the Company.

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----- Start of picture text ----- Thanking you,Yours Truly,M. No. A· 39192----- End of picture text -----

c1N: Ls112oou9a1PLca54a2a BLB Limited I Corporate Member: NSE Regis��--,� !j1,��- 4760-61/23, 3rd Floor, Ar)sari Road, Darya Ganj, Ne:w �elhi-110 002.Tel: 01).,4�3256�0 · · . ' , ,·. · Website: www.blbllmited.com, Email: [email protected]

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