BLB Ltd.

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.