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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 ₹85.18up ₹1.94 (2.33%)BSE ₹84.66

Share price at the NSE close on 29 Oct 2026. Previous close ₹83.24.

29 Oct: open ₹84.76, high ₹87.36, low ₹84.70

52-week range of BSE trades to 29 Oct 2026
₹66.41Low, 30 Mar 2026₹157.00High, 6 Nov 2025
Market cap
₹402 Cr1,982nd largest listed
P/E
44.72
P/E without one-offs
24.41
P/B
1.74
Dividend yield
0.70%
ROE
4.0%
ROE without one-offs
7.2%
ROCE
6.2%
Debt to equity
0.35
Volume, NSE
17,40157.9% delivered

Batliboi shareholder meetings

114 filed, newest first. Page 3 of 3.

  1. Sep 2008

    • 2 Sep · Meeting

      AGM/Others
  2. Mar 2008

    • 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
  3. 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. Jan 2008

    • 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.
  5. 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
  6. Sep 2007

    • 12 Sep · Meeting

      Record date/ others
  7. 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.
    • 16 Aug · Meeting

      Split of equity shares
  8. Jul 2007

    • 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.
    • 5 Jul · Meeting

      Date of Payment of Dividend
  9. Apr 2007

    • 21 Apr · Meeting

      The Board has recommended the dividend @ 20% on the Equity Capital of the Company and 1% on the Redeemable Preference Shares of the Company. The above dividend shall be subject to the approval of the shareholders. The Annual General Meeting is scheduled to take place on 28th July, 2007
    • 21 Apr · Meeting

      Dividend/AGM