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Year archive

Batliboi Ltd — 2022 filings

All 64 regulatory filings released by Batliboi Ltd (BATLIBOI) in 2022, sourced directly from the official regulator.

64 Filings
2022 Period
2022 filings (64)
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
2022-12-26 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/ HO/ MIRSD/ MIRSD_ RTAMB/P/ CIR/2022/8 dated 25th ....
Regulatory Filings
2022-11-28 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Related Party Transactions for the half-year ....
Regulatory Filings
2022-11-18 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Related Party Transactions for the half-year ....
Regulatory Filings
2022-11-18 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Related Party Transactions for the half-year ....
Regulatory Filings
2022-11-18 English
Please find enclosed the intimation letter dated 18th November, 2022 received from our RTA-Datamatics Financial Services Ltd, providing information regarding loss of share certificate(s) ....
Regulatory Filings
2022-11-18 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/ HO/ MIRSD/ MIRSD_ RTAMB/P/ CIR/2022/8 dated 25th ....
Regulatory Filings
2022-11-18 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/ HO/ MIRSD/ MIRSD_ RTAMB/P/ CIR/2022/8 dated 25th ....
Regulatory Filings
2022-11-18 English
Please find enclosed the intimation letter dated 07th November, 2022 received from our RTA-Datamatics Financial Services Ltd, providing information regarding loss of share certificate(s) ....
Regulatory Filings
2022-11-08 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of Unaudited results for the quarter and half year ended September 30, 2022 published in Free Press Journal ....
Regulatory Filings
2022-11-07 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. Saturday, November 3, 2022 ....
Interim / Quarterly Report
2022-11-05 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. Saturday, November 3, 2022 ....
Interim / Quarterly Report
2022-11-05 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Board/Management Information
2022-10-27 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/ HO/ MIRSD/ MIRSD_ RTAMB/P/CIR/2022/8 dated 25th ....
Regulatory Filings
2022-10-01 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
2022-09-21 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued on 13th September, 2022 duplicate ....
Regulatory Filings
2022-09-14 English
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2022-09-12 English
Please find enclosed the intimation letter dated 08th September, 2022 received from our RTA-Datamatics Financial Services Ltd, providing information regarding loss of share certificate(s) ....
Regulatory Filings
2022-09-08 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of Unaudited results for the quarter ended June 30, 2022 published in Free Press and Navshakti Journal dated ....
Regulatory Filings
2022-08-14 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 Voting ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-14 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 Voting ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-14 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 ....
AGM Information
2022-08-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders at its meeting held today i.e. 12th August, 2022 have inter-alia considered and approved ....
Board/Management Information
2022-08-12 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders at its meeting held today i.e. 12th August, 2022 have approved the following matters: Re-appoi
AGM Information
2022-08-12 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. August 12, 2022 have inter-alia ....
Interim / Quarterly Report
2022-08-12 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. August 12, 2022 have inter-alia ....
Interim / Quarterly Report
2022-08-12 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Regulatory Filings
2022-08-02 English
please find enclosed herewith copy of Advertisement published in 'The Free Press Journal' and 'Navshakti' newspapers dated 21st July, 2022 pertaining to completion of dispatch of 78th ....
AGM Information
2022-07-21 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 on ....
AGM Information
2022-07-20 English
This is to inform you that the 78th Annual General Meeting of BATLIBO LIMITED will be held on Friday, 12th August, 2022 at 4:00 p.m. IST through Video Conference ('VC") / other audio visual ....
Annual Report
2022-07-20 English
With reference to the captioned subject, please find attached herewith the corrigendum to the newspaper advertisement regarding the Notice of 78th Annual General Meeting published in 'Navsakti' ....
AGM Information
2022-07-19 English
Please find enclosed copies of the newspaper advertisement for 78th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 12, 2022, ....
AGM Information
2022-07-18 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015- Intimation for change in name of Secretarial Auditors.
Regulatory Filings
2022-07-02 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued on 23rd June, 2022 duplicate ....
Regulatory Filings
2022-06-24 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
2022-06-21 English
As required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Related Party Transactions for the half-year ....
Interim / Quarterly Report
2022-06-10 English
Please find enclosed the intimation letter dated 31st May, 2022 received from our RTA - Datamatics Financial Services Ltd, providing information regarding loss of share certificate(s) of ....
Regulatory Filings
2022-06-01 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of Audited Financial Results for the quarter & Financial Year ended March 31, 2022 published in Free Press ....
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. May 27, 2022 have approved the enclosed Financial Results. .
Audit Report / Information
2022-05-27 English
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. May 27, 2022 have approved the enclosed matters
Audit Report / Information
2022-05-27 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. May 27, 2022 have inter-alia ....
Audit Report / Information
2022-05-27 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued on 23rd May, 2022 duplicate ....
Regulatory Filings
2022-05-24 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Regulatory Filings
2022-05-19 English
Pursuant to Regulation 24A of Listing Regulations read with SEBI Cir/CFD/CMD1/27/2019 dated 8th February 2019 please find the enclosed Annual Secretarial Compliance Report issued by M/s. ....
Regulatory Filings
2022-05-06 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
2022-04-30 English
Confirmation regarding non-applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 relating to fund raising by issuance of debt securities by Large Corporate entity
Regulatory Filings
2022-04-30 English
Outcome of Postal Ballot under Regulation 30 of SEBI (LODR) 2015
Board/Management Information
2022-04-27 English
Outcome of Postal Ballot- Disclosure of Voting Result of Postal Ballot through remote e-voting and scrutinizers Report - Regulation 30 and 44 of the SEBI (LODR) 2015
Declaration of Voting Results & Voting Rights Announcements
2022-04-27 English
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015
Regulatory Filings
2022-04-20 English
Independent Auditors'' Certificate in compliance with Exemption Order dated March 24, 2017 & July 05, 2018
Regulatory Filings
2022-04-19 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015 for the year ended 31.03.2022
Regulatory Filings
2022-04-18 English
Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015
Regulatory Filings
2022-04-15 English
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement published in Free Press Journal and Navshakti ....
Regulatory Filings
2022-03-25 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice
Regulatory Filings
2022-03-24 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
2022-03-17 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued on 3rd March, 2022 duplicate ....
Regulatory Filings
2022-03-04 English
Please find the enclosed herewith copies of Newspaper Advertisement for extract of unaudited financial results for the quarter & nine months ended December 31, 2021 published in Free Press ....
Regulatory Filings
2022-02-14 English
Appointment of Mr. Kabir Bhogilal (DIN: 02692222), as an Additional Director w.e.f. 11th February, 2022. The detailed profile of Mr. Kabir Bhogilal as per requirement of Regulation 36(3) ....
Regulatory Filings
2022-02-11 English
Financial Results for the quarter and nine months ended December 31, 2021
Regulatory Filings
2022-02-11 English
Outcome of Board Meeting held on February 11, 2022
Regulatory Filings
2022-02-11 English
BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities ....
Regulatory Filings
2022-02-01 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
2022-01-12 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
2022-01-07 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
2022-01-04 English