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BSE Code : 522004 | NSE Symbol : BATLIBOI | ISIN : INE177C01022 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	06-Feb-2025	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please find the attached copy of Notice of Board of Directors Meeting scheduled to be held on February 6 2025 Please find the enclosed outcome of Board Meeting held on February 6, 2025 to approve results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 06/02/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Please find the enclosed intimation for Board Meeting to be held to approve the financial results for quarter and half year ended September 30 2024 and any other matters Please find the attached copy of Outcome of Board Meeting (As Per BSE Announcement dated on 08.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Please find the enclosed outcome of Board Meeting for results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
31-Jul-2024	31-Jul-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 31st July, 2024 have inter-alia considered and approved the matters as enclosed herewith Kindly take the same on records Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Company hereby informs that the Board of Directors at their Meeting held on 31st July, 2024 1. Subject to approval of Shareholders have approved appointment if Mr. Aditya Malkani (DIN: 01585637) as Additional Non-Executive Independent Director. 2. Cessation of Mr. Subodh Bhargava (DIN: 00035672) and Mr. Ameet Hariani (DIN: 00087866) as Non-Executive Independent Directors w.e.f the closing of Business hours on 31st July, 2024. Kindly take the same on records.
18-May-2024	27-May-2024	Accounts	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015 this is to inform you that the Meeting of Board of Directors of Batliboi Limited is scheduled to be held on Monday May 27 2024 to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 Please find the attached copy of Outcome of Board Meeting held on May 27, 2024 (As Per BSE Announcement Dated on: 27/05/2024)
12-Apr-2024	12-Apr-2024	Preferential Issue	In accordance with Regulation 30 of SEBI(LODR) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company through Circular Resolution held today April 12, 2024 inter alia considered and approved the allotment of 52,64,000 equity shares of face value Rs. 5/- each at an issue price of Rs.113.5/- per equity share
11-Mar-2024	11-Mar-2024	Scheme of Amalgamation	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Batliboi Limited ('Batliboi' or 'Company') at its meeting held today i.e., March 11, 2024, has accorded its approval to the draft Scheme of Amalgamation, the details of which are provided in the Annexure I hereto. The draft Scheme of Amalgamation as above will be subject to the regulatory and other approvals, if any and to the extent required. Katalyst Advisors Private Limited acted as structuring advisors from a tax and regulatory perspective in relation to the proposed Scheme of Amalgamation. Pursuant tor Regulation 30 of the SEBI(LODR) 2015we wish to inform you that the Board of Directors of Batliboi Limited at its Meeting held on March 11, 2024 has accorded its approval to the draft scheme of Amalgamtion the details provided in the Annexure I
01-Mar-2024	06-Mar-2024	Preferential Issue	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Wednesday March 06 2024 inter-alia to consider and decide the modification if any in preferential issue including increase in size of the preferential issue if any declared by the Board of Directors of the Company in their meeting held on February 29 2024 by inclusion of certain other strategic investors and take other decisions which may be incidental thereto and connected therewith. We request you to kindly take the above information on record and oblige. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, March 06, 2024 through video conferencing inter-alia reviewed and decided to supersede the decision taken in the Board meeting held on February 29, 2024 for Issue of equity shares of the Company by way of Preferential Issue on Private Placement basis. 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. (As Per BSE Announcement Dated on 06/03/2024)
26-Feb-2024	29-Feb-2024	Preferential Issue	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday February 29 2024 to transact the following business. 1. To issue of securities convertible instruments on preferential basis and determination of issue price subject to the approval of the shareholders and regulatory approvals as may be required under applicable law. 2. To consider and approve any other item(s) with the permission of the Chair In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, February 29, 2024 through video conferencing Issue up to 61,67,400 equity shares of the Company by way of Preferential Issue on Private Placement basis and other items as enclosed herewith. Issue of Securities and other items as enclosed herewith. (As Per BSE Announcement dated on 29.02.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Results for the quarter and nine months ended December 31 2023 Pursuant to Regulation 30 and 33 the Board of Directors at their Meeting held on 9th February 2024 have inter alia approved the matter as enclosed herewith (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 5/2023-24 of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. Please find the enclosed un-audited standalone and consolidated results for the quarter and half year ended September 30, 2023 of the Board Meeting of Batliboi Limited held on November 9, 2023 (As per BSE Announcement Dated on 09/11/2023)
19-Aug-2023	19-Aug-2023	Scheme of Amalgamation	Pursuant to Regulation 30 we wish to inform you that the Board of Directors has accorded its approval to the Draft Scheme of Amalgamation
20-Jul-2023	28-Jul-2023	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 3/2023-24 of the Board of Directors of the Company is scheduled to be held on Friday July 28 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we wish to inform you that the Board of Directors at its Meeting held today i.e. July 28, 2023 have inter alia considered and approved the matters as enclosed (As Per BSE Announcement dated on 28.07.2023)
11-Jul-2023	11-Jul-2023	Others	Pursuant to regulation 30 of SEBI(LODR) 2015 we wish to inform you that the Board of Directors of Batliboi Limited at its Meeting held today, i.e. 11th July , 2023 inter alia discussed and evaluated the proposal on the matters enclosed.
18-May-2023	26-May-2023	Quarterly Results	BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 1/2023-24 of the Board of Directors of the Company is scheduled to be held on Friday May 26 2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial year ended 31st March 2023. Financial Results for the quarter and year ended March 31, 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. (As per BSE Announcement Dated on 26/05/2023) Board approved:- 1 The 79'th Annual General Meeting of the Company will be held on Friday, July 28, 2023, at 04:00 P.M through Video Conferencing. 2.The Register of Member and Share Transfer Books of the Company will remain close from Saturday, 22nd July, 2023 to Friday, 28th July,2023 (both days inclusive). 3.Appointment of M/s. RSM India, Chartered Accountants,as the Internal Auditors for the Financial Year 2023-2024. (Breif profile attached inAnnexure I) 4. Appointment of M/s. D. S. Momaya & Co. LLP, CompanySecretaries, as the Secretarial Auditors for Financial Year 2023-2024 (Annexure II) 5. Approved the grant of 25,000 options out of lapsedand unutilized stock options, to eligible employees under the 'EMPLOYEE STOCK OPTIONPLAN' :Company 6. Approved the allotment of 73,333 equity shares offace value of Rs. 5 each price of Rs. Rs.15.75 pursuant to the exercise of optionsby eligible employees under EMPLOYEE STOCK OPTION PLAN' Scheme of the Company. The equity shares so allotted under the ESOP Schemeshall rank pari passu with the existing equity shares of the Company in all respects. (As Per BSE Bulletin Dated on 09.06.2023)

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Batliboi Ltd

Board Meeting