AI assistant
BLB Limited — Board/Management Information 2021
Feb 12, 2021
62244_rns_2021-02-12_a4d0fea2-33d3-4bfb-91ea-efc80d1cc460.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Date: 12111February, 2021 Scrip Code: 532290/ BLBLIMITED /SIN No.: IN£791A01024
The Manager (Listing) The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,
To, To,
National Stock Exchange of India Limited Exchange Plaza, C-1, Block- G,Bandra Kurla Complex, Mumbai-400 001 Sandra (East), Mumbai-400 051
Subject: Intimation/ Disclosure of change in name of Key Managerial Personnels (hereinafter referred as "KMP(s)") for the purpose of determining materiality of an event or information and for making disclosures to Stock Exchangc(s) under Regulation 30(5) of Securities and Exchange Board of India (hereinafter referred as "SEBI") (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations")
l)car Sir,
This is to inform you that pursuant to Regulation 30(5) of SEBT Listing Regulations (, the l3oc1rd of Directors of the Company in its meeting held on Friday, 12111 February, 2021 have amend the existing authority and further authorized following KMPs of the Company with immediate effect for the purpose of determining materiality of an event or information and for making requisite disclosures to BSE Limited and National Stock Exchange of India Limited (hereinafter referred as "the stock exchange(s)"):
| Name & Designation | E-mail id | Contact Details |
|---|---|---|
| KMP(s) authorized for determining materiality of an event orinformation | ||
| Mr. Anshul MeluaExecutive Director | [email protected] | BLB LimitedH.No. 4760-rd Floor,61/23, 3Ansari Road, |
| Mr. Oeepak ShrivasatavaChief Financial Officer | [email protected] | |
| KMP(s) authorized for making disclosures to the Stock Exchanges | Daryaganj, NewDelhi-110002 | |
| Mr. Anshul MehraExecutive Director | [email protected] | (T)011-49325600 |
| Mr. Deepak ShrivasatavaChief Financial Officer | deepak.srivastava@bl bl imi ted.com | |
| Mr. Nishant GarudCompany Secretary &Com liancc Officer | [email protected] |
. . I CIN: L671200l1981PLC354823 BLB L1m1ted Corporate Member: NSE Registtrtd Offict: H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj. New Delhi-110 002 Tel: 011-49325600 • Website : www.blblimited com. Ema,I [email protected]
You are requested to kindly take the above information on record.
Thanking you,
Yours Faithfully,
For BLB LIMITED (ANSHUL MEHRA EXECUTIVE DIRECTOR DIN: 00014049 Encl: $a/a$
CIN: L67120DL1981PLC354823 BLB Limited Corporate Member: NSE Registered Office: H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel: 011-49325600 Website: www.blblimited.com, Email: [email protected]