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Batliboi Ltd — Regulatory Filings 2024
Nov 18, 2024
60491_rns_2024-11-18_6249615d-be75-47a6-8fda-21fd32e30c49.pdf
Regulatory Filings
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To Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001
Date: 18[th] November, 2024
Scrip Code: 522004
Subject: Intimation of Record Date/Cut-off Date
Dear Sir/Madam,
We wish to inform you that the Record Date/Cut-off Date for the purpose determining the Members eligible to vote on the resolution set out in the Notice of NCLT Convened Meeting of Equity Shareholders is Thursday, 12[th] December, 2024.
We enclose herewith the intimation of the said Record date in ANNEXURE-I .
Kindly take note of the same on your records.
Thanking you,
Yours faithfully, For Batliboi Limited
POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT SAWANT Date: 2024.11.18 16:35:13 +05'30'
Company Secretary & Compliance Officer ACS- 35790
Encl: As Above
ANNEXURE-I
| ANNEXURE-I | ANNEXURE-I | ||
|---|---|---|---|
| Name of the Company | Batliboi Limited | ||
| Scrip Code | 522004 | ||
| Type of Security |
Record Date | Purpose | |
| Equity Shares | Thursday, 12thDecember, 2024 | Meeting of Equity Shareholders of the Company pursuant to the directions of Hon’ble National Company Law Tribunal,Mumbai Bench. |