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Year archive

Batliboi Ltd — 2019 filings

All 39 regulatory filings released by Batliboi Ltd (BATLIBOI) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
This is to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will be closed for Designated ....
Regulatory Filings
2019-12-23 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-02 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated ....
Regulatory Filings
2019-11-28 English
Batliboi Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
Regulatory Filings
2019-11-08 English
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. 08th November, 2019 have inter-alia ....
Regulatory Filings
2019-11-08 English
BATLIBOI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve 'Unaudited Financial Results'' ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for half year ended 30th September, 2019, certifying compliance ....
Regulatory Filings
2019-10-25 English
Please find enclosed herewith the Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019 issued by M/s. Jayshree Dagli & Associates, ....
Regulatory Filings
2019-10-24 English
Please find attached certificate received from "Datamatics Business Solutions Limited", Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board ....
Regulatory Filings
2019-10-19 English
This is to inform you that pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will be closed for Designated ....
Regulatory Filings
2019-09-19 English
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the information received regarding loss/misplaced of share certificates and issue of duplicate certificates to ....
Regulatory Filings
2019-09-13 English
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the information received regarding loss of share certificates and issue of duplicate certificates to the shareholder ....
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting ....
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings ....
Regulatory Filings
2019-07-31 English
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. 31st July, 2019 have inter-alia ....
Regulatory Filings
2019-07-31 English
BATLIBOI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 'Unaudited Financial Results'' ....
Regulatory Filings
2019-07-15 English
In continuation with our letter dated 06th July, 2019 please find enclosed herewith copy of Advertisement published in 'The Free Press Journal' and 'Navshakti' newspapers dated ....
Regulatory Filings
2019-07-09 English
Please find attached certificate received from "Datamatics Business Solutions Limited", Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board ....
Regulatory Filings
2019-07-09 English
Annual Report with AGM Notice for Financial Year 2018-19.
Regulatory Filings
2019-07-06 English
Due to some administrative reasons, it has been decided to change the venue of the 75th Annual General Meeting of the Company to Maharashtra Chamber of Commerce, Industry & Agriculture, ....
Regulatory Filings
2019-06-20 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated ....
Regulatory Filings
2019-06-20 English
Intimation for closure of Trading Window.
Regulatory Filings
2019-06-19 English
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5 ("Listing Regulations").
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Batliboi Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 25th July, 2019 to Wednesday, 31st July, 2019 (both ....
Regulatory Filings
2019-05-24 English
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. 24th May, 2019 have inter-alia ....
Regulatory Filings
2019-05-24 English
Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2019. Auditors'''' Report for Audited Financial Results for Standalone and Consolidated ....
Regulatory Filings
2019-05-24 English
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5 ("Listing Regulations").
Regulatory Filings
2019-05-10 English
BATLIBOI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve ''''Audited Financial Results''''(Standalone .
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Please find attached certificate received from "Datamatics Business Solutions Limited", Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Compliance Certificate for half year ended 31st March, 2019, certifying compliance with ....
Regulatory Filings
2019-04-18 English
Batliboi Limited is enclosing a certificate dated April 15, 2019 obtained from Ashish Bhatt & Associates, Practicing Company Secretaries for the half year ended March 31, 2019 pursuant ....
Regulatory Filings
2019-04-17 English
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5 ("Listing Regulations")
Regulatory Filings
2019-04-17 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable provisions, if any, the Board of Directors has approved and adopted i) Code of ....
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, please find enclosed herewith the newspaper ....
Regulatory Filings
2019-03-20 English
Intimation for closure of Trading Window.
Regulatory Filings
2019-03-19 English
Combined Voting Results Of Postal Ballot (Remote E-Voting And Postal Ballot Forms) Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-03-18 English
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20l5 ("Listing Regulations")
Regulatory Filings
2019-03-16 English