Batliboi
BSE: 522004|NSE: BATLIBOI|ISIN: INE177C01022|SECTOR: Engineering
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AGM/EGM Summary
The last EGM of Batliboi was held on December 13, 2011.
AGM/EGM (Batliboi)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-11-2011 | EGM | 13-12-2011 | - | - | 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 Co's. |
| 14-07-2011 | AGM | 29-07-2011 | 26-07-2011 | 29-07-2011 | - |
| 09-07-2010 | AGM | 29-07-2010 | 22-07-2010 | 29-07-2010 | - |
| 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 : Dion Global Solutions Limited
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