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BLB Ltd. Company History and Annual Growth Details

YEAR EVENTS
2001 - Mr. Brij Rattan Bagri has proposed to acquire 74,54,700 No. of equity shares
and Mr. Siddharth Bagri has proposed to acquire 29,97,400 No. of equity shares of the company.

2002-Blb Limited appoints Mr.Naveen Mathur as additional Director.

2003

-Blb Limited has informed that Sh. Pavan Kumar Vijay has tendered his resignation from his post of Chief Executive Officer as well as the directorship of the Company and the Board of Directors has accepted his resignation in its meeting held on June 25, 2003 subject to necessary approvals.

2007

-Blb Limited has informed that Mr. Naveen Chandra Kushwaha, members of Institute of Company Secretaries of India has been appointed as Asst. Company Secretary and compliance officer of the Company with effect from 11th July 2007.

2008

- The Board of Directors of the Company has declared 2nd interim dividend @ 15% for the Financial Year.

2010

- The Company has incorporated a 100% Wholly Owned Subsidiary Company in the name of M/s. Sri Sharadamba Properties Ltd vide Certificate of Incorporation to carry on the business of real estate, purchasing, selling and developing land or plot and other related activities.

2011

- The Company has incorporated a 100% Wholly Owned Subsidiary Company in the name of M/s. BLB Global Business Ltd vide Certificate of Incorporation and certificate for commencement of Business to carry on the international Business activity such as exporting, importing, merchanting, liasioning, selling, purchasing various agri and non agri commodities, bullion, metals, oil and other products in India or at any county, directly or indirectly.

2012

-BLB Ltd has recommended the Final Dividend of 10 paisa per equity share.

2013

-BLB Ltd has recommended the Final Dividend of 10 Paisa per equity share having face value of Re. 1/- each.

-BLB Ltd Shifting of Registered Office from "3rd floor, ECE House, Annexe II, 28A, Kasturba Gandhi Marg, New Delhi 110001 to Plot No, 1328, Sector 28, Near HUDA Market, Faridabad 121002.

2014

-BLB Ltd has been appointed as the Additional Woman Independent Director of the Company.

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