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)
