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Batliboi Ltd Regulatory Filings 2020

Aug 12, 2020

60491_rns_2020-08-12_759606b2-e00a-4d61-a8df-a15c5ab154f0.pdf

Regulatory Filings

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Scrip Code: 522004

12[th] August, 2020

Dear Sir / Madam,

Sub: Intimation about Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 2/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, 28[th ] August, 2020, inter alia, to consider and approve the 'Unaudited Financial Results ' of the Company for the quarter ended 30[th] June, 2020.

The above intimation will also be uploaded on the Company’s website www.batliboi.com

Kindly take the above on your record.

Yours Faithfully, For Batlilboi Limited

GANPAT Digitally signed by GANPAT SAKHARAM SAKHARAM SAWANT Date: 2020.08.12 SAWANT 12:27:35 +05'30'

GanpatSawant Company Secretary & Compliance Officer Contact no. 9029231797