Batliboi Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. 24th May, 2019 have inter-alia considered and approved the following matters.

1. Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2019.
2. Auditors Report for Audited Financial Results for Standalone and Consolidated for the year ended 31st March, 2019.
3. The 75th Annual General Meeting of the Company will be held on Wednesday, 31st July, 2019 at 03.00 pm at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber, Churchgate, Mumbai - 400 020.
4. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 25th July, 2019 to Wednesday, 31st July, 2019 (both days inclusive).
5. Upon the recommendation of Nomination and Remuneration Committee & subject to approval of shareholders at the ensuing Annual General Meeting, re-appointment of Mr. Ameet Hariani, Mr. Subodh Bhargava, Mr. Vijay Kirloskar & Mr. Eknath Kshirsagar as an Independent Directors of the Company for a second term of 5 (five) consecutive years w.e.f. 1st August, 2019 upto 31st July, 2024

The Results has also been sent for publication in English Newspaper and one Local Language Newspaper.

Pdf Link: Batliboi Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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