| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Nov 2024 | 19 Dec 2024 |
| COM 19/12/2024 Please find the attached copy of intimation of Shareholders Meeting Court convened Meeting to be held on Thursday, December 19, 2024 Please find the attached copy of intimation of record date for shareholders Meeting to be held on Thursday December 19, 2024 (As Per BSE Announcement dated on 18.11.2024) Summary of proceedings of Meeting of Equity Shareholders of Batliboi Limited held on 19th December, 2024 through VC/OAVM pursuant to directions of Honble NCLT, Mumbai (As Per BSE Announcement Dated on: 19/12/2024) We hereby submit results of e-voting along with Scrutinizer report for the Equity Shareholders meeting held on 19th December, 2024 as per the directions of the Honble NCLT, Mumbai (As per BSE Announcement Dated on 20/12/2024) | ||
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