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Moneycontrol.com India | AGM/EGM > Engineering > Meetings of Batliboi - BSE: 522004, NSE: BATLIBOI

Batliboi

BSE: 522004  |  NSE: BATLIBOI  |  ISIN: INE177C01022  |  Engineering

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
07-07-2009 AGM 30-07-2009 23-07-2009 30-07-2009 -
22-08-2008 AGM 25-09-2008 18-09-2008 25-09-2008 20% Dividend
11-01-2008 EGM 02-02-2008 - - 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.
17-08-2007 EGM 12-09-2007 - - inter alia, to consider the Split of Shares of the Company from the present face value of Rs 10/- to Rs 5/- each.
25-06-2007 AGM 28-07-2007 21-07-2007 28-07-2007 20% Dividend
05-06-2006 AGM 19-07-2006 11-07-2006 19-07-2006 15% Dividend
27-06-2003 AGM 29-07-2003 - - -
28-06-2002 AGM 14-08-2002 07-08-2002 21-08-2002 Nil Dividend
23-10-2001 Others - - - Voluntary Delisting of Shares from Delhi, Ahmedabad and Madras Stock Exchanges.
31-05-2001 AGM 27-07-2001 13-07-2001 27-07-2001 Bookclsoure
21-12-1999 AGM - 01-12-1999 15-12-1999 Nil Dividend
27-11-1998 AGM - 01-09-1998 15-09-1998 Nil Dividend
30-06-1997 AGM - 08-08-1997 20-08-1997 Nil dividend
Source : Religare Technova

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