AGM Date: 06 Aug 2021
AGM 06/08/2021 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 28th May, 2021 have inter-alia considered and approved the following matters. The 77th Annual General Meeting of the Company will be held on Friday, 06th August, 2021 at 03.00 pm through Video Conferencing. 4. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 30th July, 2021 to Thursday, 05th August, 2021 (both days inclusive). (AS Per BSE Announcement Dated on 28.05.2021) This has reference to the above subject, please find enclosed copies of the newspaper advertisement to be published prior to dispatch of Notice of 77th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 06, 2021 in accordance with Point no. 3, Part A Sub point IV of the General Circular no. 20/2020 dated 05th May, 2020, published today. The advertisement appeared in The Free Press Journal (English language) and Navshakti (Marathi language). This is also hosted on the Company's website at www.batliboi.com. Kindly take the same on record (As per BSE Announcement Dated on 10/7/2021) As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held on Friday, 06th August, 2021 for your reference and records, (AS Per BSE Announcement Dated on 14.07.2021) In continuation with our letter dated 10th July, 2021 please find enclosed herewith copy of Advertisement published in 'The Free Press Journal' and 'Navshakti' newspapers dated 15th July, 2021 pertaining to completion of dispatch of 77th AGM Notice along with details of Book Closure & E-Voting. This is for your information and records. (As per BSE Announcement Dated on 15/7/2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 77th Annual General Meeting of the Company held on 06th August 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Announcement under Regulation 30 (LODR) - AGM updates (As per BSE Announcement Dated on 6/8/2021) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and E-voting at the AGM on the Resolutions of Item No. 1 to 7 as per the Notice dated 28' May 2021 of the 77° Annual General Meeting of the Company held on 06th August 2021 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and E-voting at the AGM on the Resolutions of Item No. 1 to 7 as per the Notice dated 28' May 2021 of the 77° Annual General Meeting of the Company held on 06th August 2021 Batliboi Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/9/2021 5:02:29 AM)
AGM Date: 12 Aug 2022
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. May 27, 2022 have inter-alia considered and approved 1. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022 along with the Audit Report and other matter as enclosed. This is to inform you that the 78th Annual General Meeting of BATLIBO LIMITED will be held on Friday, 12th August, 2022 at 4:00 p.m. IST through Video Conference ('VC') / other audio visual means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-2022. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held on Friday, 12th August, 2022 for your reference and records. (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders at its meeting held today i.e. 12th August, 2022 have approved the following matters: Re-appointment of M/s. Mukund M. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company term of five consecutive years, who shall hold office from the conclusion of this 78th Annual General Meeting till the conclusion of the 83rd Annual General Meeting to be held in the year 2027 (profile enclosed) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 78th Annual General Meeting of the Company held on 12th August, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and E-voting at the AGM on the Resolutions of Item No. 1 to 6 as per the Notice dated 27th May, 2022 of the 78th Annual General Meeting of the Company held on 12th August, 2022. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and E-voting at the AGM on the Resolutions of Item No. 1 to 6 as per the Notice dated 27th May, 2022 of the 78th Annual General Meeting of the Company held on 12th August, 2022. Batliboi Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2022)
AGM Date: 28 Jul 2023
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. May 26, 2023 have inter-alia considered and approved the matters as annexed herewith. This is to inform you that the 79th Annual General Meeting of Batliboi Limited will be held on Friday, July 28, 2023 at 4.00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI( Listing Obligation and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Report of the Company along with Notice of AGM for the financial year 2022-2023 which will be sent to the members through electronic mode. (As per BSE Announcement Dated on 03/07/2023) Please find the enclosed copies of newspaper advertisement published in The Free Press Journal and Navshakti for 79th Annual General Meeting of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on July 28, 2023 (As Per BSE Announcement Dated on 04.07.2023) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-2023 which will be sent to the members through electronic mode Please find the enclosed herewith the Notice of the 79th Annual General Meeting of Batliboi Limited scheduled to be held on Friday, July 28, 2023 at 4.00 p.m. (IST) throughVideo Conference/ Other Audio Visual Means. Batliboi Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) Please find enclosed herewith copy of advertisement published in The Free Press Journal and Navshakti newspaper dated July 6, 2023 pertaining to completion of dispatch of 79th Annual General Meeting Notice. (As per BSE Announcement Dated on 06/07/2023) Please find the enclosed proceedings of 79th Annual General Meeting of Batliboi Limited (As per BSE Announcement Dated on 28/07/2023) Please find the enclosed Voting Results and Scrutinizer Report for the Annual General Meeting of Batliboi Limited (As per BSE Announcement Dated on 31/07/2023)
AGM Date: 13 Aug 2024
The 80th Aimual General Meeting of the Companywill be held on Tuesday, August 13, 2024, at 04:00 P.M through Video Conferencing. We hereby submit the revised proceedings of the 80th Annual General Meeting along with the conclusion time of the Meeting (As Per BSE Announcement Dated on 20.08.2024) In compliance with the provisions of Regulation 44 and other applicable provisions of SEBI Listing Regulations, 2015, we hereby submit the voting results and Consolidated Scrutinizer Report for the 80th AGM held on 13th August, 2024 at 04:00 PM (As per BSE Announcement Dated on 14/08/2024)
AGM Date: 22 Aug 2025
The 81st Annual General Meeting of the Company will be held on Friday, August 8, 2025, at 04:00 P.M through Video Conferencing. Please find the enclosed intimation for re scheduling the AGM. The Company will shortly decide the revised date of AGM and intimate the same. (As Per BSE Announcement Dated on :16.07.2025) The 81st Annual General Meeting of the Company is rescheduled and will be held on Friday, August 22, 2025, at 4:00 P.M through Video Conferencing. (As Per BSE Announcement Dated on: 19.07.2025) Please find the attached copy of Proceedings of 81st Annual General Meeting of the Company Proceedings of 81st Annual General Meeting (As per BSE Announcement Dated on 22.08.2025) 81st Annual General Meeting voting results with Scrutinizer Report (As per BSE Announcement Dated on 26/08/2025)
EGM Date: 29 Mar 2024
In terms of Regulation 30 of SEBI(LODR) 2015 we wish to inform you that the Board of Directors at their Meeting held today reviewed and ecided to supersede the decision taken at the Board Meeting held on February 29 2024 for Issue of preferential issue and approved fresh allotment of 5714000 equity shares at issue price of Rs. 113.5 amounting to Rs. 64,85,39,000. This is to inform you that Extra Ordinary General Meeting of the Company is scheduled to be held on 29th March, 2024 through Video Conferencing/Other Audio visual Means to transact the business as set out in the enclosed Notice. (As per BSE Announcement Dated on 07/03/2024) EGM 29/03/2024 (As Per BSE Bulletin Dated on 07.02.2024) Please find enclosed copy of proceedings of EGM held on 29th March, 2024 Please find attached proceedings of EGM under Regulation 30 of SEBI (LODR) Regulations, 2015 Please find enclosed Voting Results and Scrutinizer Report for the Extra Ordinary General Meeting held on 29th March, 2024 (As Per BSE Announcement Dated on 29/03/2024) Pursuant to your email dated 05-04-2024, please find enclosed revised proceedings of EOGM with conclusion time of meeting. (As Per BSE Announcement Dated on 06.04.2024)
EGM Date: 19 Dec 2024
COM 19/12/2024 Please find the attached copy of intimation of Shareholders Meeting Court convened Meeting to be held on Thursday, December 19, 2024 Please find the attached copy of intimation of record date for shareholders Meeting to be held on Thursday December 19, 2024 (As Per BSE Announcement dated on 18.11.2024) Summary of proceedings of Meeting of Equity Shareholders of Batliboi Limited held on 19th December, 2024 through VC/OAVM pursuant to directions of Hon''ble NCLT, Mumbai (As Per BSE Announcement Dated on: 19/12/2024) We hereby submit results of e-voting along with Scrutinizer report for the Equity Shareholders meeting held on 19th December, 2024 as per the directions of the Hon''ble NCLT, Mumbai (As per BSE Announcement Dated on 20/12/2024)
