| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Please find the attached copy of Board Meeting Intimation for quarterly results for quarter ended June 30 2025 Pursuant to Regulation 30 and Regulation 33 of SEB! (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 8th August, 2025 have inter-alia considered and approved the following matters 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2025 along with Limited Review Report on the said Results issued by the Statutory Auditors (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| Please find the enclosed outcome of Board Meeting | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Results for the Quarter and year ended March 31 2025 and to recommend final dividend if any. Please find the attached copy of the Outcome of Board Meeting held on 23 May 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| 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) | ||
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