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Year archive

Batliboi Ltd — 2021 filings

All 51 regulatory filings released by Batliboi Ltd (BATLIBOI) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
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
2021-12-30 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and our intimation to the stock exchanges dated 27th October 2021, we hereby inform ....
Regulatory Filings
2021-12-22 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
2021-12-21 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of unaudited financial results for the quarter and half year ended September 30, 2021 published in Free Press ....
Regulatory Filings
2021-11-13 English
Pursuant to the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of Key Managerial Personnel authorized by the Board of ....
Regulatory Filings
2021-11-12 English
Result for the quarter and half year ended September 30 2021
Regulatory Filings
2021-11-12 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. 12th November, 2021 have inter-alia ....
Regulatory Filings
2021-11-12 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Regulatory Filings
2021-11-01 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
2021-10-27 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
2021-10-27 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
2021-10-08 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
2021-09-22 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure requirement), Regulation, 2015
Regulatory Filings
2021-09-03 English
Disclosure_under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015
Regulatory Filings
2021-08-14 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 ....
Regulatory Filings
2021-08-09 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of unaudited financial results for the quarter ended June 30, 2021 published in Free Press and Navshakti ....
Regulatory Filings
2021-08-07 English
Announcement under Regulation 30 (LODR) - AGM updates
Regulatory Filings
2021-08-06 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 of ....
Regulatory Filings
2021-08-06 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015
Regulatory Filings
2021-08-06 English
Appointment of Ms. Pooja Mane as a Company Secretary & Compliance Officer of the Company with effect from August 6, 2021. The detailed profile of Ms. Pooja Mane as per requirement of Regulation ....
Regulatory Filings
2021-08-06 English
The Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. Limited Review Report on the said Results issued by the Statutory Auditors ....
Regulatory Filings
2021-08-06 English
The Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. 2. Limited Review Report on the said Results issued by the Statutory ....
Regulatory Filings
2021-08-06 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI(LODR) ....
Regulatory Filings
2021-07-28 English
In continuation with our letter dated 10th July, 2021 please find enclosed herewith copy of Advertisement published in 'The Free Press Journal' and 'Navshakti' newspapers dated 15th July, ....
Regulatory Filings
2021-07-15 English
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting to be held ....
Regulatory Filings
2021-07-14 English
Annual Report with AGM Notice for Financial Year 2020-21.
Regulatory Filings
2021-07-14 English
This has reference to the above subject, please find enclosed copies of the newspaper advertisement to be published prior to dispatch of Notice of 77th AGM of the Company to be held through ....
Regulatory Filings
2021-07-10 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
2021-07-07 English
Pursuant to Regulation 24A of Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed the Annual Secretarial Compliance Report ....
Regulatory Filings
2021-06-29 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
2021-06-29 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 ....
Regulatory Filings
2021-06-28 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
2021-06-25 English
We would like to inform you that Mr. Ganpat Sawant, Company Secretary & Compliance Officer of the Company has tendered his resignation which is effective from the closure of business hours ....
Board/Management Information
2021-06-10 English
Copy of clarification is enclosed.
Regulatory Filings
2021-06-02 English
Batliboi Ltd has informed BSE that the the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 30th July, 2021 to Thursday, 05th August, 2021 (both ....
Regulatory Filings
2021-05-28 English
1. Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2021. 2. Auditors'' Report for Audited Financial Results for Standalone and Consolidated for ....
Regulatory Filings
2021-05-28 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. 28th May, 2021 have inter-alia ....
Regulatory Filings
2021-05-28 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Regulatory Filings
2021-05-14 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Board/Management Information
2021-04-28 English
Please find enclosed herewith the Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021 issued by M/s. Jayshree Dagli & Associates, ....
Regulatory Filings
2021-04-23 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
2021-04-19 English
Compliance status Certificate from Independent Auditor
Regulatory Filings
2021-04-16 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
2021-04-08 English
We do hereby certify that all activities in relation to both Physical and Electronic Share Transfer facility as relevant to the Issuer/ Registrar to Issue or Share Transfer Agent of Batliboi ....
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2021-03-23 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
2021-03-19 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. 05th February, 2021 have inter-alia ....
Regulatory Filings
2021-02-05 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. 05th February, 2021 have inter-alia ....
Regulatory Filings
2021-02-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that in order to simplify the holding structure for foreign ....
Regulatory Filings
2021-02-02 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve ''Unudited Financial Results '' ....
Regulatory Filings
2021-01-20 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
2021-01-08 English