28-Jul-2007 | S | Batliboi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, inter alia, has approved the Split of Equity Share of Rs 10/- each of the Company into Two Equity Shares of Rs 5/- each, subject to the approval of the shareholders.
Batliboi Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 12, 2007, inter alia, have accorded sub-division of the existing Equity Shares of the face value of Rs 10/- each in the Authorised Equity Share Capital of the Company into 2 Equity Shares of the face value of Rs 5/- each and consequently, the Auhtorised Equity Share Capital of the Company of Rs 13,51,00,000/- be divided into 2,70,20,000 Equity Shares of the face value of Rs 5/- each, with effect from the Record Date to be determined by the Board of Directors of the Company ('the Board'), which term shall be deemed to include any Committee thereof, for the purpose & consequential amendments in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website Dated on 12/09/2007)
SUB. :- Sub Division of equity shares of Batliboi Limited (Scrip Code 522004)
Trading members of the Exchange are hereby informed that, Batliboi Limited has fixed the Record Date for the purpose of sub division of
equity shares of the company.
COMPANY NAME
CODE
Batliboi Limited
522004
RECORD DATE 04/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/09/2007 DR-126/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
The auction in the equity shares of Batliboi Limited in Dematerialised Securities - Rolling Settlement Segment on 26/09/2007, 27/09/2007 and 28/09/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/09/2007 (DR-126/2007-2008) to 03/10/2007 (DR-130/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 26/09/2007.
ii. ISIN No. INE177C01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/09/2007, except for the auction transactions, which will be conducted on 26/09/2007, 27/09/2007 and 28/09/2007 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 14/09/2007) | 04-Oct-2007 | |
07-May-2008 | D | Batliboi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has recommended dividend on equity shares @ 20%. | 16-Sep-2008 | |
21-Apr-2007 | D | Batliboi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2007, inter alia, has recommended the dividend @ 20% on the Equity Capital of the Company and 1% on the Redeemable Preference Shares of the Company. The above dividend shall be subject to the approval of shareholders. | 19-Jul-2007 | |
29-Jan-2025 | BC | BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please find the attached copy of Notice of Board | 06-Feb-2025 | |
18-Nov-2024 | BC | COM 19/12/2024
Please find the attached copy of intimation of Shareholders Meeting Court convened Meeting to be held on Thursday, December 19, 2024
Please find the attached copy of intimation o | 19-Dec-2024 | |
30-Oct-2024 | BC | BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Please find the enclosed intimation for Board Me | 08-Nov-2024 | |
31-Jul-2024 | BC | 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. 31st July, 2024 have inter-alia considered and approved the | 28-Oct-2024 | |
27-May-2024 | BC | The 80th Aimual General Meeting of the Companywill be held on Tuesday, August 13, 2024, at 04:00 P.M through Video Conferencing. | 13-Aug-2024 | |
Announcement Date07-May-2008
Ex Dividend Date16-Sep-2008
Dividend(%)20
Announcement Date21-Apr-2007
Ex Dividend Date19-Jul-2007
Dividend(%)20
No Bonus has been declared by BATLIBOI
Record Date04-Oct-2007
Split Date26-Sep-2007
Face Value (Before/After)10/5
RightsNo Rights has been declared by BATLIBOI
Book Closure
06-Feb-2025 | - | BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please find the attached copy of Notice of Board |
19-Dec-2024 | - | COM 19/12/2024
Please find the attached copy of intimation of Shareholders Meeting Court convened Meeting to be held on Thursday, December 19, 2024
Please find the attached copy of intimation o |
08-Nov-2024 | - | BATLIBOI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Please find the enclosed intimation for Board Me |
28-Oct-2024 | 01 Jan'1900 | 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. 31st July, 2024 have inter-alia considered and approved the |
13-Aug-2024 | - | The 80th Aimual General Meeting of the Companywill be held on Tuesday, August 13, 2024, at 04:00 P.M through Video Conferencing. |