| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Oct 2026 | 3 Oct 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve 1. the variation of the terms of 692480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal Promoter and Chairman of the Company so as to render the same convertible into equity shares of the Company in accordance with Section 48 of the Companies Act 2013 and the subsequent conversion thereof into equity shares; 2. the conversion of the unsecured loan of Rs. 150000000/- extended by Mr. Nirmal Bhogilal Promoter and Chairman of the Company into equity shares of the Company in accordance with Section 62(3) of the Companies Act 2013; and 3. the issue and allotment of equity shares of the Company on a preferential basis for consideration other than cash pursuant to (i) and (ii) above subject to such regulatory/statutory approvals including the approval of the shareholders of the Company as may be required. We request you to take the above information on record In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held on October 7, 2026, has, inter alia, considered and approved the following business as per the file attached (As per BSE Announcement dated on: 07.10.2026) | ||
| Board Meeting | 7 Aug 2026 | 29 Jul 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Financials Results of quarter ended 30th June 2026 Outcome of Board Meeting No. 3/2026-27 under Regulation 30 and Regulsation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 07.08.2026) | ||
| Board Meeting | 23 Jun 2026 | 23 Jun 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations),the Board of Directors of Batliboi Limited at its meeting held today, i.e., June 23 2026, has approved the proposal to acquire 100% (one hundred percent) of the paid-up equity share capital of Penta Automation Systems Private Limited (Penta). | ||
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Please find the attached copy of Board Meeting Intimation for Standalone and Consolidated Audited Results and Declaration of Dividend if any Outcome of Board Meeting held on 20th May, 2026 (As Per BSE Announcement Dated on : 20.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Please find the enclosed Notice of Board Meeting to consider and approve the inter alia results for the quarter and nine months ended December 31 2025 Please find the attached copy of Outcome of Board Meeting Please find attached Results (Standalone and Consolidated) for quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Financials Results of the Company for quarter and half year ended September 30, 2025 Please find the attached copy of Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
