Batliboi Ltd — AGM Information 2022

Jul 19, 2022

Scrip Code: 522004

July 19, 2022

Dear Sir/ Madam,

Sub: Newspaper Advertisement in Navsakti on July 18, 2022

With reference to the captioned subject, please find attached herewith the corrigendum to the newspaper advertisement regarding the Notice of 78[th] Annual General Meeting published in “Navsakti” in Marathi language on 19[th] July, 2022 as there was a translation error on part of the advertising agency.

The same is corrected and published in the newspaper as a corrigendum to the abovesaid notice for the stakeholder’s information which is self-explanatory. The Advertisement published in the The Free Press Journal dated 18th July, 2022 remains unchanged.

Kindly take the same on your record and oblige

Yours faithfully

For Batliboi Limited

Pooja Mane Company Secretary ACS- 35790

Place: Mumbai

Encl: a/a

© 12 ‘w§~B, ‘§Jidma, 19 Owb¡ 2022

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Zm{eH$ ‘w»¶ emIm
203-E, ‘w§XS>m ‘mH}$Q>, ‘hmË‘m Jm§Yr amoS>, Zm{eH$ 422001
Xÿa.: 0253-2506272, 2501029, 2504073
B©‘ob: nasik.Pune@bankofindia.co.in
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AmO{‘Vrg Imbr Xe©dë¶mà‘mUo Vw‘À¶m Im˶m§V g^mgXmMo gXa eoAg© Am{U {hVg§~§Y hñVm§V[aV ^mS>onQ²>Q>m, nmoQ>^mS>onQ²>Q>m, {bìh A±S> bm¶gÝg, Hw$i d{hdmQ>, Cn Hw$id{hdmQ>, h¸$ g§~§Ym§Mo qH$dm bm^mWu 30.06.2022 amoOrg é. 93,68,234.57 (én¶o ͶmÊUd bmI ASw>gï> hOma XmoZeo Mm¡Vrg Am{U n¡go H$aʶmg§X^m©V XmdmYmaH$/ AmjonH$V} qH$dm h¸$m§Mo hñVm§VaU {dídñV ‘mܶm‘mVyZ, XoI^mb, ‘¥Ë¶n{ÌV XmZ, CÎmam{YH$ma, H$m¡Qw>§{~H$ H$ama, VS>OmoS>, gÎmmdÞ ‘mÌ) Aer a³H$‘ WH$sV Amho Vr Imbrbà‘mUo: AmjonH$˶mªH$Sy>Z gmogm¶Q>rÀ¶m âb°Q>/eoAa/ IQ>bm, ݶm¶mb¶mMm AmXoe qH$dm {ZX}e qH$dm Aݶ H$moU˶mhr ‘mܶ‘mVyZ H$moU˶mhr ñdê$nmMm Xmdm, h¸$, gw{dYoMo Zmd WH$sV a¸$‘ ^m§S>db/‘mb‘Îmo ‘ܶo ‘¥V g^mgXmÀ¶m eoAg© Zm‘m{YH$ma, bm^, haH$Vr Agë¶mg ˶m§Zr ˶mMo/{VMo/˶m§Mo Xmdo/haH$Vr ¶m§À¶m g§X^m©Vrb ‘m{hVr grgr OZab é. 85,17,693.15 Am{U {hVg§~§YmMo hñVm§VaU H$aʶmg§X^m©Vrb {ZåZñdmjarH$ma ¶m§À¶mH$S>o, boIr ñdê$nmV, hr gyMZm à{gÕ Pmë¶mÀ¶m VmaIonmgyZ 14 (Mm¡Xm) H°$JoZ grS>r OZab é. 8,50,541.42 ˶m§Mo Xmdo/Amjon ¶m§À¶m g‘W©ZmW© Aem {Xdgm§V (XmoÝhr {Xdg Yê$Z), ˶mÀ¶m/{VÀ¶m/˶m§À¶m Xmì¶mÀ¶m/haH$VrÀ¶m nwîQç>W© Amdí¶H$ ˶m H$mJXmonÌr nwamì¶m§À¶m à‘m{UV/ZmoQ>amBÁS> àVtgh gmXa H$aUo Amdí¶H$ Amh o. AݶWm gXarb EHy$U a¸$‘: é. 93,68,234.57 (én¶o ͶmÊUd bmI ASw>gï> hOma XmoZeo Mm¡Vrg Am{U n¡go gÎmmdÞ H$mJXmonÌr d BVa nwamì¶m§gh Xmdo qH$dm Amjon, ‘mb‘ÎmoÀ¶m g§X^m©V ‘mbH$mMo Zm‘m{YH$ma {dZm^marV AmhoV, Ago g‘OʶmV ¶oB©b Am{U Aem ‘mÌ) Amåhr dma§dma ‘mJUr H$ê$Zhr H$O©Xma Ëmw‘À¶mH$Sy>Z ¶m§Zr Vw‘À¶m Im˶mVrb WH$~mH$s aH$‘onmoQ>r H$moUVrhr a³H$‘ gXa gyMZm à{gÕrÀ¶m 15 {Xdgm§À¶m AmV‘mJ{dʶmV ¶oV AmhoV. Oa darb {Xboë¶m 춺$tMo/AmñWmnZm§Mo Xmdo/haH$Vr, Agë¶mg Vo A{Y˶{OV g‘OʶmV ¶oVrb. H¥$n¶m Zm|X ¿¶mdr H$s àXmZ Ho$br Zmhr. Vwåhr Vw‘Mr Xm{¶Ëdo {Z^mdbr ZmhrV. H$mbmdYr ‘ܶo Ago H$moUVohr Xmdo/Amjon àmá haH$Vr/Xmdo Agë¶mg Vo boIr ñdê$nmV Am{U Xmì¶mÀ¶m nwîQW© Amdí¶H$ ˶m H$mJXmonÌr nwamì¶m§À¶mà‘m{UV H$mJXnÌm§gh (g˶àVr åhUyZ ZmoQ>amBÁS>AgUo Amdí¶H$) a{OñQ>S>© nmoñQ> E S>r À¶m ‘mܶ‘mVyZ ¶mÛmao Amåhr Vwåhmbm Vw‘À¶mH$Sy>Z H$aʶm§V Amboë¶m H$O© XñVmdoOm§À¶m AQ>r Am{U eVuZwgma ì¶mOmghEH${ÌV[a˶m é.93,68,234.57 gh Vw‘À¶m Ûmao {ZînmXrV H$O© XñVmdoOÀ¶m AQ>r Am{U eVvZwgma Pmë¶m Zmhr Va gmogm¶Q>rÀ¶m Cn-{dYr A§VJ©V Amåhmbm gmXa H$aUo Amdí¶H$ Amho, VoìhmM haH$Vr/Xmì¶m§Mm {dMma H$aʶmV ¶oB©b. gm§nmpíd©H$ XamZo ì¶mO hr a³H$‘ AXm H$ê$Z øm gyMZoÀ¶m àmárÀ¶m VmaIonmgyZ 60 {Xdgm§V Vw‘Mr g§nyU© gXa eoAa à‘mUnÌ / ^m§S>db / ‘mb‘ÎmoMo n[a{eîQ> Xm{¶Ëdo MwH$Vr H$aʶgmR>r {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ hñVm§VaU H$aʶmg gmogm¶Q>r ñdV§Ì Agob. (gXarb ‘mb‘Îmm) {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 À¶m H$b‘ 13 (2) À¶m ~m~VrV gm§JV AmhmoV. H$gya Ho$ë¶mg, Amåhmbm gXa gmogm¶Q>rÀ¶m ^m§S>db/‘mb‘Îmo ‘ܶo ‘¥V (i) à˶oH$s é. 50/- (én¶o nÞmg ‘mÌ) Mo 10 nyU© ^aUm Pmbobr eoAg©; ho‘-{Xb (""gXa {~pëS>¨J'') A{Y{Z¶‘m§VJ©V {Xboë¶m H$moU˶mhr qH$dm gd© A{YH$ma dmnê$Z ~±Ho$À¶m Zmdm§V Vwåhr ~Zdboë¶m Imbrb VmaUm§Mr g^mgXmMo eoAg© Am{U {hVg§~§YmMo hñVm§VaU Aem kmV B‘maVrÀ¶m Vi ‘Oë¶mda XþH$mZ H«$. 1 Am{U 2 ( ""gXa XþH$mZ'' ) À¶m g§X^m©V H«$. 46 Vo 55 g³V dgwbr H$aUo ^mJ nS>ob. H$aʶmgmR>r Xmdo/Amjon, Oa H$moUVo AgVrb, YmaH$ g‘m{d{fï>V ho‘-{Xb H$mo- Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b{‘Q>oS>Ûmao Omar EHy$U é. 500/- (én¶o VmaU ‘Îmm§Mo dU©Z … gmogm¶Q>rg àmá Pmbo Va ˶m§da gmogm¶Q>rÛmao, nmMeo ‘mÌ) Mo XmoZ eoAa à‘mUnÌ YmaH$ H«$. 10 Am{U 11 XmoÝhr {XZm§{H$V 10 ’o$~«wdmar, 1986 amoOrMm; 1. âb°Q> H«$. ~r 1202, B‘maV H«$. 12, ~r qdJ, ñdU© AnmQ>©‘|Q>, ~odbu nmH©$, {‘am amoS> (ny), R>mUo, gmogm¶Q>rÀ¶m Cn-{dYr A§VJ©V {Xboë¶m Oo XþH$mZ ho‘-{Xb H$mo- Am°naoQ>ìh hmD$qgJ gmogm¶Q>rMo ‘mbH$sMo, EHy$U A§XmOo 600 (ghmeo) Mm¡ag ’$sQ> ‘hmamï´> 401107. VaVyXtà‘mUo H$m¶©dmhr H$aʶmV ¶oB©b. MQ>B© joÌ; Oo gXa B‘maV gr.Eg.Q>r. H«$. Or-175, Q>mD$Z ßb°qZJ hmD$qgJ H«$. II, {bqH$J amoS>, gm§VmH«w$P 1) H¥$n¶m ܶmZm§V R>odmdo H$s, Oa Vwåhr 60 {Xdgm§V WH$~mH$sMm ^aUm Ho$bm Zmhr Am{U Oa ~±Ho$Zo øm A°³Q> gmogm¶Q>rÀ¶m Zm|XUrH¥$V Cn-{dYrMr EH$ àV hr A§VJ©VMo {VMo A{YH$ma dmnaboV Am{U Oa VmaU ‘Îmm§À¶m {dH«$s aH$‘o‘YyZ g§nyU© WH$~mH$s ^mJdVm Ambr Zmhr (npíM‘), ‘w§~B©-400 054 ¶oWo pñWV gXa B‘maV ˶mgh gXa B‘maVr‘Yrb 01 (EH$) AÀN>m{XV J°aoO XmdmYmaH$ / AmjonH$Vm© ¶m§À¶m {ZarjUmH$[aVm Va Amåhmbm, Vw‘À¶mH$Sy>Z Cd©[aV aH$‘oMr dgwbr H$aʶmgmR>r EImÚm {dYr ݶm¶mb¶/H$O© dgwbr ( ""gXa J°aoO'' ) (CÎmaoH$S>o); Á¶mÀ¶m ‘moO‘mn 180 Mm¡ag ’$sQ> MQ>B© joÌ. ¶mZ§Va gXa eoAg©, gXa XþH$mZo gmogm¶Q>rÀ¶m H$m¶m©b¶m‘ܶo / gmogm¶Q>rÀ¶m ݶm¶m{YH$aUm§V Vw‘À¶m{déÕ gw¶mo½¶ H$m¶Xoera à{H«$¶m H$aʶmg ^mJ nS>ob. 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H«$. : +91 022 2648 6203/04/05; B ‘ob : ajit.mmla@gmail.com {R>H$mU: {‘am amoS> ¶w{Z¶Z ~±H$ Am°’$ B§{S>¶m lr H$ënoe {^‘mUr ‘m. ‘hmg{Md {R>H$mU : ‘w§~B© {XZm§H$ : 15.07.2022

H$ãOm gyMZm ({Z¶‘ 8(1) nhm) - ñWmda {‘iH$VrH$arVm

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