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Batliboi share news, announcements and annual reports

NSE: BATLIBOIBSE: 522004Industrial ManufacturingSmall Cap

Batliboi Limited · Face value ₹5 · Listed Jun 1986
Last close ₹85.47up ₹0.29 (0.34%)BSE ₹86.18

Share price at the NSE close on 30 Oct 2026. Previous close ₹85.18.

30 Oct: open ₹85.00, high ₹86.99, low ₹83.25

52-week range of BSE trades to 30 Oct 2026
₹66.41Low, 30 Mar 2026₹157.00High, 6 Nov 2025
Market cap
₹404 Cr1,982nd largest listed
P/E
44.88
P/E without one-offs
24.49
P/B
1.75
Dividend yield
0.70%
ROE
4.0%
ROE without one-offs
7.2%
ROCE
6.2%
Debt to equity
0.35
Volume, NSE
13,36867.0% delivered

Batliboi share news and announcements

727 announcements, routine notices left out, newest first. Page 14 of 15.

  1. Jun 2008

    • 13 Jun · Withdrawal of nomination

      The 'Administrator of the specified undertaking of the Unit Trust of India' has withdrawn its Nominee Director Mr.S.Ravi from the Board of the Company vide their letter dated May 15, 2008.Pursuant to this Mr. S. Ravi has ceased to be Director of the Company
    • 13 Jun · Batliboi Limited has informed the Exchange that:- "The 'Administrator of the specified undertaking of the Unit Trust of India' has withdrawn its Nominee Director Mr.S.Ravi from the Board of the Company vide their letter dated May 15, 2008.Pursuant to this Mr. S. Ravi has ceased to be Director of the Company".

      Withdrawal of nomination
  2. May 2008

    • 23 May · Notice

      Public Notice relating to hearing before the Hon'ble High Court of Bombay on June 13, 2008, which is published in the news paper on May 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 May · Batliboi Limited has submitted to the Exchange a copy of the Public Notice relating to hearing before the Hon'ble High Court of Bombay on June 13, 2008, which is published in the news paper on May 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

      Notice
    • 7 May · Management

      Mr. K.L. Swami (Executive Director and Group CFO) has resigned from the Company.
    • 7 May · Batliboi Limited has informed the Exchange that Mr. K.L. Swami (Executive Director and Group CFO) has resigned from the Company.

      Resignation
    • 7 May · Updates

      Financial Highlights with respect Audited Financial Results for the Financial Year 2007-08. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 May · Results

      Updates
    • 7 May · Dividend

      Board of Directors of the Company at its meeting held on May 07, 2008 have recommended dividend on equity shares @ 20%.
    • 7 May · Dividend

      Dividend
  3. Apr 2008

    • 26 Apr · Board meeting

      Inter alia to take on record the Audited Results for the financial year ended on March 31, 2008 and to consider the proposal to recommend the dividend, if any.
    • 4 Apr · Results

      We will publish the Audited Financial Results for the year ending 31st March, 2008 along with the quarterly results for the quarter ending March, 2008, within three months from the end of the last quarter, which is by 30th June, 2008.
    • 4 Apr · Results

      Publish Audited Results
  4. Mar 2008

    • 5 Mar · Notice of Meeting

      By an Order made on February 14, 2008, in the Company Application No.46 of 2008 filed by Transferor Company 'Batliboi SPM Pvt. Ltd.', the High Court of Judicature of Karnataka High Court at Bangalore has directed that separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Batliboi SPM Pvt. Ltd. ("the Applicant Company") be convened and held on March 18, 2008 for the purpose of considering and, if thought fit, approving, with or without modifications, the arrangement embodied in the Scheme of Amalgamation of Batliboi SPM Pvt. Ltd. ("the Applicant Company") with Batliboi Ltd. ("The Transferee Company"). The copies of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Mar · Business

      Notice of Meeting
    • 3 Mar · Meeting

      Proceedings/ minutes of Extraordinary General Meeting of the Company held on February 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Mar · Meeting

      Proceedings of EGM
  5. Feb 2008

    • 4 Feb · Meeting

      The Shareholders of the Company at their Extra Ordinary General Meeting held on 2nd February, 2008 had unanimously approved the following :- a) Alteration of Authorised Share Capital re-classification of 9,57,520 Preference Shares of Rs. 100/- each into 1,91,50,400 Equity Shares of Rs.5/- each. b) Issue of Equity Shares through a Qualified Institutions Placement to Qualified Institutional Buyers for a sum not exceeding Rs. 100 Crores, pursuant to the Guidelines issued by the Securities and Exchange Board of India dated May 8, 2006, for "Qualified Institutions Placement" under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, vide SEBI Circular No. SEBI/CFD/DIL/DIP/22/2006/8/5 ("QIP Guidelines")
    • 4 Feb · Business

      Outcome of EGM
  6. Jan 2008

    • 28 Jan · Business

      The Equity Shareholders of the Company at its Court Convened Meeting held on 25th January, 2008 have approved the Scheme of Amalgamation of Batliboi SPM Pvt. Ltd with the Company.
    • 28 Jan · Business

      Scheme of Amalgamation
    • 22 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 14 Jan · Meeting

      Notice of the Extra Ordinary General Meeting scheduled to be held on February 02, 2008 to consider (a) Alteration of Authorised Share Capital of the Company and (b) Issue of Equity Shares through a Qualified Institutions Placement to Qualified Institutional Buyers. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Jan · Business

      Notice of EGM
    • 10 Jan · Issue of shares/Others

      An Extra ordinary General meeting of the Company is Scheduled to be held on February 02, 2008 to consider (a) Alteration of Authorised Share capital of the company and (b) Issue of Equity Shares through a Qualified Institutions Placement to Qualified Institutional Buyers.
    • 10 Jan · Business

      Issue of shares/Others
    • 10 Jan · News Verification

      News Verification : The media had reports that Batliboi Limited may acquire a textile equipment manufacturer in Europe for close to Rs. 90 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Batliboi Limited has vide its letter inter-alia stated,"We wish to clarify that this report is speculative and not factually correct. It is the Company's strategy to grow both through organic and inorganic routes, and the Company is continuously evaluating opportunities for such growth. However at this stage the Company has no specific plan for acquisition."
    • 10 Jan · Business

      News Verification
    • 4 Jan · Board meeting

      The Board, of Directors of the Company, at their Meeting held today i.e. January 4, 2008, have approved the following: (a). Alteration of Authorized Share Capital by re-classification of 9,57,520 Preference Shares of Rs. l00/- each into 1,91,50,400 Equity Shares of Rs. 5/- each. (b). Issue of Equity Shares through a Qualified lnstitutions Placement to Qualified Institutional Buyers for a sum not exceeding Rs. 100 Crores, pursuant to the Guidelines issued by the Securities and Exchange Board of India dated May 8, 2006, for Qualified Institutions Placement" under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, vide SEBI Circular No. SEBI/CFD/DIL/DIP/22/2006/8/5 ("QIP Guidelines"). The pricing of the Equity Shares proposed to be issued will be determined in accordance with QIP Guidelines considering the date thirty days prior to the date of the shareholders meeting as the Relevant Date. Please take note that to give effect to the above Resolutions, the Board of Directors have resolved to convene an Extraordinary General Meeting of the Shareholders of the Company on February 2, 2008
    • 4 Jan · Business

      Outcome of Board Meeting
    • 3 Jan · Board meeting

      Inter -alia, to consider and approve the following: (a) Alteration of the Authorised Share Capital of the Company. (b) Issue of Equity Shares through a Qualified Institutions Placement to Qualified Institutional Buyers, pursuant to Chapter XIII - A of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.
  7. Dec 2007

    • 31 Dec · Notice of Meeting

      By an Order made on December 19, 2007, in the Company Application thereby modifing Order dated November 23, 2007, also made in the Company Application, the High Court of Judicature at Bombay has directed that meetings of the Equity Shareholders, Preference Shareholders, Unsecured Creditors & Secured Creditors of the Applicant Company (Batliboi Limited) be convened and held on January 25, 2008 for the purpose of considering and, if thought fit, approving, with or without modifications, the arrangement embodied in the Scheme of Amalgamation of Batliboi SPM Pvt. Ltd. ("the Transferor Company") with Batliboi Ltd the Applicant Company. The copies of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 31 Dec · Business

      Notice of Meeting
    • 18 Dec · Business

      The Board of Directors have approved minor amendments to the Scheme of Amalgamation of Batliboi SPM Pvt. Ltd with the Company, which are consequential to the Split of the Shares of the Company from Rs 10/- per share each to Rs 5/- per share. The brief features of the amendments are as under: (i)Face Value of the shares (wherever it appears in the Scheme) shall be Rs.5/- per share instead of Rs 10/- per share (in view of the Split of Shares from Face value Rs.10/- per share to Rs.5/- per share) (ii) Consequently, the Exchange Ratio of Batliboi Shares to be allotted to the Shareholders of Batilboi SPM Pvt. Ltd would be 42 instead of 21 (i.e. 16,80,000 shares instead of 8,40,000 Shares) (iii) Change in the reorganisation Share Capital as embodied in the scheme. A copy of the extracts of the Scheme of the Amalgamation( The changes are Highlighted) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Dec · Business

      Scheme of Amalgamation
  8. Oct 2007

    • 12 Oct · Meeting

      Minutes of Extraordinary General Meeting of the Company held on September 12, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Oct · Meeting

      Proceedings of EGM
    • 9 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  9. Sep 2007

    • 12 Sep · Corporate action

      Vide their letter dated September 12, 2007, that: "The members of the Company, at the Extraordinary General Meeting held today, have passed with requisite majority, the resolution, for sub-division of the existing Equity Shares of the face value of Rs 10/- each in the Authorised Equity Share Capital of the Company into 2 Equity Shares of the face value of Re 5/- each and Consequently, the Authorised Equity Share Capital of the Company of Rs.13,51,00,000/- be divided into 2,70,20,000 Equity Shares of the face value of Rs 5/- each, with effect from the Record Date i.e. 4th October, 2007". Further, a copy of the Resolutions passed at the Extraordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Sep · Meeting

      Record date/ others
  10. Aug 2007

    • 24 Aug · Meeting

      Batliboi Limited had informed the Exchange about the Resolutions passed at the AGM. The Company has informed that in Item no 3, regarding the Reappointment of Mr.George Verghese as Executive Director- the term is stated wrongly due to typographical error as: April 1, 2007 to December 31, 2007. The Correct term is as under: April 1, 2007 to December 31, 2009.
    • 24 Aug · Management

      Outcome of AGM
    • 16 Aug · Split of equity shares

      An Extra Ordinary General Meeting of the Company is scheduled to be held on 12th September, 2007 interalia to consider the Split of Shares of the Company from the present face value of Rs. 10/- to 5/- each
    • 16 Aug · Meeting

      Split of equity shares
  11. Jul 2007

    • 30 Jul · Management

      Batliboi Limited had informed the Exchange regarding the Outcome of the Annual General Meeting held on July 28, 2007. Now the Company has informed the Exchange that the following items also were considered and approved by the Shareholders at their Meeting held on July 28, 2007 :- 1) Reappointment of Mr. Vijay Kirloskar as Director of the Company liable to retire by rotation. 2) Reappointment of Mr. Ameet Hariani as Director of the Company liable to retire by rotation. 3) Reappointment of Mr. Nirmal Bhogilal as Director of the Company liable to retire by rotation. 4) Appointment of M/s V Sankar Iyer and Co. Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next Annual General Meeting.
    • 30 Jul · Management

      Appointment/Others
    • 30 Jul · Meeting

      At the AGM held on July 28, 2007 the following was approved by the shareholders: 1) Dividend @ 20% (i.e. Rs. 2/- per Equity Share of Rs.10/- each). 2) The variation in the remuneration of Mr. Nirmal Bhogilal, CMD of the company. 3) Reappointment of Mr. George Verghese as Executive Director for the period April 01, 2007 to December 31, 2007. 4) Reappointment of Mr.K.L.Swami as Executive Director for a period of 5 years with effect from April 01, 2007. 5) Payment of Remunerations to Mr. Kabir Bhogilal (Relative of Director) u/s 314 to an extent of Rs.64949/- per month. 6) Amendment in the Articles of Association to include the provisions of Buy Back of Shares & Demat Shares. 7) Appointment of Mr.U.H.Duden as Director of the Company.
    • 30 Jul · Management

      Outcome of AGM
    • 28 Jul · Split of equity shares

      At the Board Meeting held on July 28, 2007 the following was considered and approved by the Board:- (1)Split of Equity Share of Rs.10/- each of the Company into Two Equity Shares of Rs.5/- each, subject to the approval of the shareholders.
    • 28 Jul · Batliboi Limited has informed the Exchange that at the Board Meeting held on July 28, 2007 the following was considered and approved by the Board:- (1)Split of Equity Share of Rs.10/- each of the Company into Two Equity Shares of Rs.5/- each, subject to the approval of the shareholders.

      Split of equity shares