| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| 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. | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| 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) | ||
| Board Meeting | 12 Apr 2024 | 12 Apr 2024 |
| 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 | ||
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