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BSE Code : 532290 | NSE Symbol : BLBLIMITED | ISIN : INE791A01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	22-Jan-2025	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 31 2024 Please find attached outcome of Board Meeting held today i.e. January 22, 2025 for consideration and approval of Un-audited financial results of the Company for the quarter ended December 31, 2024. Please find enclosed Un-audited Financial Results of the Company for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 22/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year and quarter ended September 30 2024 Outcome of Board Meeting held on 12-11-2024 to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2024. (As per BSE Announcement dated on 12/11/2024)
30-Aug-2024	30-Aug-2024	Change in Auditors	PFA Board Meeting outcome held today. Appointment of Statutory Auditor
07-Aug-2024	14-Aug-2024	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30 2024 Please find attached Unaudited Financial Results for the quarter ended June 30, 2024 Please find attached outcome of Board of Directors'' Meeting held today i.e. on Wednesday, August 14, 2024 (As per BSE Announcement Dated on 14/08/2024)
18-May-2024	24-May-2024	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2024. Pursuant to Regulation 33 read with Regulation 30 the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, May 24, 2024 has inter alia, considered and approved the Audited Financial Statements and Results for the quarter and financial year ended March 31, 2024 as recommended by the Audit Committee. (Copy attached) (As Per BSE Announcement Dated on: 24/05/2024)
10-Jan-2024	16-Jan-2024	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2023 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, January 16, 2024 and the Board of Directors, has inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended December 31, 2023 as recommended by the Audit Committee. Copy enclosed Please find enclosed unaudited financial results of the Company for the quarter ended December 31, 2023, as approved by the Board of Directors in their meeting held today i.e. January 16, 2024 (As Per BSE Announcement Dated on 16/01/2024)
01-Dec-2023	01-Dec-2023	Change in Other Executives	Intimation for appointment of Sh. Deepak Sharma as Chief Financial Officer (KMP) of the Company w.e.f December 1, 2023
27-Oct-2023	02-Nov-2023	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30 2023 the Board of Directors in their meeting held today i.e. November 2, 2023, has inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee. A copy of Unaudited financial results along with Limited Review Report is attached herewith. Un-audited financial results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 02/11/2023)
09-Aug-2023	09-Aug-2023	AGM	Pursuant to Regulation 30 of the SEBI (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, August 9, 2023 and the Board of Directors, inter alia, has considered and approved the following businesses: 1. Fixation of Annual General Meeting date 2. Sale of immovable properties of the Company (Material Event)
20-Jul-2023	26-Jul-2023	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 and other business matters. BLB LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Regulation 30 and 33 of the SEBI (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, July 26, 2023 and the Board of Directors, has inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee (As Per BSE Announcement dated on 26.07.2023)
29-Jun-2023	29-Jun-2023	Others	Disclosure of Material Event (Sale of immovable properties of the Company)
30-May-2023	30-May-2023	Change in Auditors	We wish to inform that, on recommendation of Audit Committee, the Board of Directors of the Company in their Board Meeting held on today i.e. Tuesday, May 30, 2023, has considered and approved the appointment of M/s. Sarat Jain & Associates., Chartered Accountants, (FRN: 014793C) as Internal Auditors of the Company.
20-May-2023	27-May-2023	Accounts	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2023 Pursuant to Regulation 33 read with Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, May 27, 2023 has inter alia, considered and approved the Audited Financial Statements and Results for the quarter and financial year ended March 31, 2023 as recommended by the Audit Committee. A copy of the Audited Financial Results for quarter and year ended March 31, 2023 along with the Auditor's Report received from M/s. VSD & Associates, Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. Please note that the meeting of Board of Directors commenced at 01:00 p.m. and was concluded at 03:00 p.m. Results- Audited Financial Results for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 27.05.2023)
10-Jan-2023	17-Jan-2023	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31 2022 Pursuant to Regulation 30 and 33 of the SEBI (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. Tuesday, January 17, 2023 and the Board of Directors, inter alia, has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report. (Copy annexed) Please note that the meeting commenced at 01:00 p.m. and was concluded at 02:30 p.m. Financial Results for quarter ended December 31, 2022 (As Per BSE Announcement dated on 17.01.2023)
12-Oct-2022	18-Oct-2022	Quarterly Results	BLB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022 and proposal to increase the borrowing limit of the Company. Outcome of Meeting of Board of Directors held on October 18, 2022 inter alia to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2022 and other business matters. Consideration and approval of un-audited financial Results of the Company along with limited review report for the quarter and half year ended on September 30, 2022 and other business matters (As per BSE Announcement Dated on 18/10/2022)

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BLB Ltd

Board Meeting