BATLIBOI LTD. - Outcome of Board Meeting (AGM on July 29, 2015)

Batliboi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has considered the following:<BR><BR>1. No Dividend is recommended for the Financial Year 2014-15.<BR><BR>2. To convene the Annual General Meeting of the Company on July 29, 2015 at 2.30 p.m.