BLB LTD. - Outcome Of Board Meeting Held On 14.12.2017 Inter Alia To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30.09.2017

The Board Considered and approved, inter-alia the following:<BR> <BR> a.The Unaudited Financial Results (as per Ind-AS) along with the Limited Review Report for the quarter and half year ended September 30, 2017 and Statement of Asset and Liabilities for the half year ended September 30, 2017<BR> <BR> b.To appoint M/s. Ram Rattan and Associates, Chartered Accountants (FRN: 00472N) as the Internal Auditors of the Company for FY 2017-18 in place of M/s Ramesh Jain & Associates, Chartered Accountants. <BR> <BR> c.Approval of the 'Scheme of Arrangement':<BR> <BR> For amalgamating 4 (Four) wholly owned subsidiaries namely, M/s. BLB Commodities Limited, M/s. BLB Global Business Limited, M/s. Caprise Commodities Limited and M/s. Sri Sharadamba Properties Limited with the Company <BR>