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Book Closure Details of Batliboi Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	POM
May 26, 2023	AGM	Jul 22, 2023	Jul 28, 2023	A.G.M.
Mar 09, 2023	POM
May 27, 2022	AGM	Aug 06, 2022	Aug 12, 2022
Mar 24, 2022	POM
May 28, 2021	AGM	Jul 30, 2021	Aug 05, 2021
Jul 20, 2020	AGM	Aug 28, 2020	Sep 03, 2020
May 24, 2019	AGM	Jul 25, 2019	Jul 31, 2019
May 22, 2018	AGM	Aug 04, 2018	Aug 10, 2018
May 17, 2017	AGM	Jun 23, 2017	Jun 29, 2017
Oct 17, 2016	POM
May 06, 2016	AGM
May 11, 2015	AGM	Jul 18, 2015	Jul 29, 2015
Jul 03, 2014	AGM	Jul 21, 2014	Aug 01, 2014
May 13, 2013	AGM	Jul 29, 2013	Aug 06, 2013
Jul 03, 2012	AGM	Jul 23, 2012	Jul 30, 2012
Nov 16, 2011	EGM			The Company has accorded to the introduction of the 'ESOP' by the Company for the purpose of granting Option, to acquire the Equity Shares of the Company, to the eligible Employees and/or Directors of the Company or of its holding Co's or subsidiary
Jul 14, 2011	AGM	Jul 26, 2011	Jul 29, 2011
Jul 09, 2010	AGM	Jul 22, 2010	Jul 29, 2010
Jul 07, 2009	AGM	Jul 23, 2009	Jul 30, 2009
Aug 22, 2008	AGM	Sep 18, 2008	Sep 25, 2008	20% Dividend
Jan 11, 2008	EGM			To issue, offer and allot in one or more tranches, Equity Shares to any Eligible Investor, including without limitation the Qualified Institutional Buyers (?QIBs?) as defined under sub-clause (v) of Clause 2.2.2B of the SEBI Guidelines.
Dec 21, 1999	AGM	Jan 01, 2000	Jan 15, 2000	Nil Dividend
Nov 27, 1998	AGM	Dec 01, 1998	Dec 15, 1998	Nil Dividend

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