Batliboi - Outcome Of EGM

Batliboi Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 12, 2007, inter alia, have accorded 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 Rs 5/- each and consequently, the Auhtorised 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 to be determined by the Board of Directors of the Company (the Board), which term shall be deemed to include any Committee thereof, for the purpose & consequential amendments in the Memorandum & Articles of Association of the Company.