Batliboi Ltd(Batliboi) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jul-2023	26-May-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.