BLB Limited — Regulatory Filings 2019

Nov 13, 2019

Date: 13.11.2019

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

To,

To,

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

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

• Sub. Outcome of Board Meeting held on 13th November, 2019 inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 30, 2019, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2019 and other matters.

• Ref Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CJR/CFD/FAC/62/2016 dated July 05, 2016 and SEBJ Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

Dear Sir /Madam,

This is pursuant to Regulation 33 of the SESI (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, 13th November, 2019 and the Board of Directors, inter alia, has considered and decided the following businesses:

the Unaudited Financial Results (as per Ind-AS) along with the Limited Review Report for the Quarter and Half Year ended on September 30, 2019, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2019;

Please note that the meeting commenced at 05:00 pm and was concluded at 07;50 pm.

Thanking you,

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(VAR ADAV) COMPANY SECRETARY Encl: a/a

BLB Limited[I ][c1N: Ls?1200L19a1PLC354823] 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 : infoblb@blblimlted.oom