BSECompany Update7h ago
Batliboi Ltd-$
Please find the attached certificate Under regulation 74(5) Of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026
Batliboi Ltd has received a certificate from Datamatics Business Solutions Ltd, its registrar and transfer agent, under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities and substitution of the depository's name as the registered owner within 15 days of receipt of the certificate.
BSECompany Update1d ago
Batliboi Ltd-$
Newspaper publication for Notice of EGM to be held on 6th November, 2026
BSEAGM/EGMM&A2d ago
Batliboi Ltd-$
Notice of Extra Ordinary General Meeting to be held on Friday, November 6, 2026 at 11:30 am (IST) through Video Conference/ Other Audio Visual Means
Batliboi Ltd-$ has announced an Extra-Ordinary General Meeting (EGM) to be held on November 6, 2026, to consider a special resolution to vary the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by Mr. Nirmal Bhogilal, Promoter and Chairman, to convert them into Compulsorily Convertible Preference Shares.
BSECompany UpdateFundraise7 Oct 2026
Batliboi Ltd-$
In terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform about the Preferential Issue as per the attached file.
Batliboi Ltd has informed about the Preferential Issue of up to 13,21,585 equity shares of the Company of face value of Rs. 5/- each, towards conversion of the unsecured loan to the extent of Rs. 15,00,00,000/- (Rupees Fifteen Crore only) extended by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company.
BSECompany UpdateMgmt Change7 Oct 2026
Batliboi Ltd-$
As per Regulation 30 of SEBI (LODR)Regulations, 2025, we wish to inform that Mr. Shankaran Rajaram Vignesh is appointed as additional Independent Directors on the Board of the Company for a term of 5 years with effect from 7th October, 2026, not liable to retire by rotation. The details pertaining to profile is in the attached file.
Batliboi Ltd has announced the appointment of Mr. Shankaran Rajaram Vignesh as an Additional Director, the preferential issue of up to 13,21,585 equity shares, and the allotment of shares under the Employee Stock Option Plan.
BSECompany UpdateFundraise7 Oct 2026
Batliboi Ltd-$
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that company has allotted ESOP as per the attached file.
Batliboi Ltd has allotted ESOP shares to eligible employees and also approved the preferential issue of equity shares to Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, upon conversion of the aforesaid preference shares.
BSEBoard MeetingFundraise7 Oct 2026
Batliboi Ltd-$
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held on October 7, 2026, has, inter alia, considered and approved the following business as per the file attached
Batliboi Ltd has announced the outcome of its Board Meeting, where it has approved the appointment of a registered valuer, a preferential issue of equity shares, variation of terms of preference shares, and the appointment of a new independent director. The company has also allotted shares under its ESOP scheme.
BSEBoard MeetingPromoter Reclassif.3 Oct 2026
Batliboi Ltd-$
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares of Rs. 100/- each held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, so as to render the same convertible into equity shares of the Company, in accordance with Section 48 of the Companies Act, ....
Batliboi Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve the variation of the terms of 6,92,480 1% Redeemable Non-Cumulative Preference Shares held by Mr. Nirmal Bhogilal, Promoter and Chairman of the Company, and the conversion of an unsecured loan into equity shares.
BSEInsider Trading / SAST29 Sept 2026
Batliboi Ltd-$
Please find intimation for Closure of Trading Window
Batliboi Ltd has announced the closure of its trading window for insider trading, effective from September 30, 2026, until the announcement of its financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateDebt Restruc.2 Sept 2026
Batliboi Ltd-$
Please find attached copy of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Batliboi Ltd has signed a Memorandum of Understanding (MOU) for the sale of a part of its property in Surat, which was classified as 'asset held for sale' in its annual report.
BSECompany Update▲ PositiveResults14 Aug 2026
Batliboi Ltd-$
Please find Earning Call Transcript for Q1FY27 held on 11th August, 2026
Batliboi Limited has announced its Q1 FY27 earnings conference call transcript, highlighting a better performance on a year-on-year basis. The company has acquired Penta Automation Systems Private Limited to strengthen its offering in industrial automation and robotics. India's macro story is favorable, with policy support and a sustained emphasis on enhancing manufacturing capabilities.
BSECompany UpdateResults11 Aug 2026
Batliboi Ltd-$
Please find attached Audio Recording of Investors Call held today i.e 11th August, 2026 for Q1 FY 27
Batliboi Ltd has uploaded the audio recording of its Q1 FY 27 earnings call on its website, which was held on August 11, 2026.
BSEAGM/EGMResults11 Aug 2026
Batliboi Ltd-$
Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting
Batliboi Ltd has announced the voting results of its 82nd Annual General Meeting, with all resolutions passed. The company's shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and also approved the re-appointment of Mr. Sanjiv Joshi as Managing Director. Additionally, the shareholders ratified the remuneration of Cost Auditors for the financial year 2026-27. The company also declared a final dividend of 12% for the financial year ended March 31, 2026.
BSECompany UpdateResults10 Aug 2026
Batliboi Ltd-$
Please find attached Newspaper publication for Q1 FY27 results.
Batliboi Ltd-$ publishes unaudited Q1 FY27 results in newspapers, with total income from operations at Rs. 4,277.16 lakhs and net profit before tax at Rs. 629.49 lakhs.
BSECompany Update▲ PositiveResults10 Aug 2026
Batliboi Ltd-$
Please find attached Investors Presentation for Q1-FY27
Batliboi Ltd has released an investor presentation for Q1-FY27, showcasing strong financials with revenue growth of 80% YoY, EBITDA increase to Rs 5Cr, and PAT improvement to Rs 0.49cr. The company has acquired 100% of Penta Automation Systems Private Limited and secured a major contract for pollution system design and supply. The order book remains robust, with an outstanding orderbook of Rs 618cr.
BSECompany UpdateResults8 Aug 2026
Batliboi Ltd-$
Please find attached Disclosure under Regulation 30 for Completion of Tenure of Independent Director- Mr. George Verghese
Batliboi Ltd-$ announced the completion of tenure of Independent Director Mr. George Verghese, who will cease to be a Non-Executive, Independent Director of the Company with effect from August 8, 2026.
BSECompany UpdateMgmt Change7 Aug 2026
Batliboi Ltd-$
Please find the enclosed intimation under regulation 30 fof SEBI (LODR) 2015 for completion of second term of Independent Director
Batliboi Ltd has announced the completion of the second term of Independent Director Mr. George Verghese, who will cease to be a Non-Executive, Independent Director of the Company with effect from August 8, 2026. The Company has also approved the Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026, and allotted 5000 shares under the Employee Stock Option Plan.
BSECompany Update▲ PositiveResults7 Aug 2026
Batliboi Ltd-$
Please find the attached copy press release on financial results for the quarter ended June 30, 2026
Batliboi Limited announces its 1QFY27 results, with revenue from operations at Rs125Cr, EBITDA at Rs5Cr, and Profit After Tax (PAT) at Rs0.49Cr. The company has acquired 100% of Penta Automation Systems Private Limited and secured a major contract from SAEL Industries Ltd. for Design, Supply, Installation and Commissioning of pollution system for its upcoming Solar Cell Manufacturing facility.
BSEAGM/EGMResults7 Aug 2026
Batliboi Ltd-$
Please find the enclosed herewith summary of proceedings of 82nd Annual General Meeting held on 7th August, 2026
Batliboi Ltd held its 82nd Annual General Meeting on August 7, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a final dividend of 12%.
BSECompany UpdateResults7 Aug 2026
Batliboi Ltd-$
Please find attached disclosure under Regulation 30
Batliboi Ltd-$ announces the allotment of 5000 shares under its Employee Stock Option Plan (ESOP) and the completion of the second term of appointment of Mr. George Verghese as a Non-Executive, Independent Director. The company also releases its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors.