Batliboi Ltd has submitted its quarterly compliance certificate under SEBI regulations to BSE Limited, marking another milestone in its regulatory adherence for the fiscal year 2026. The filing demonstrates the company's commitment to maintaining transparency and compliance with securities market regulations.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary Pooja Sawant submitted the documentation to BSE Limited on April 15, 2026, ensuring timely compliance with regulatory requirements.

Registrar Certification

Datamatics Business Solutions Limited, serving as the company's Registrar and Transfer Agent, provided the required certification for the quarter. The registrar confirmed that securities received for dematerialization were properly processed according to regulatory standards.

The certification specifically states that securities received for dematerialization have been mutilated and cancelled after due verification, with the depository's name substituted in records as the registered owner within the mandated 15-day period. This process ensures proper maintenance of shareholder records and compliance with depositories regulations.

Corporate Information

Batliboi Ltd operates from its registered and corporate office at Bharat House, 5th Floor, 104, Bombay Samachar Marg, Mumbai. The company maintains its listing on BSE Limited with scrip code 522004. The filing reinforces the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.

Bhogilal Family Trust has received a compliance status certificate from independent auditor confirming its adherence to regulatory conditions for a significant share transfer in Batliboi Ltd. The certificate validates the trust's compliance with SEBI exemption requirements for an inter se transfer of equity shares.

Share Transfer Details

The compliance certificate pertains to the off-market transfer of shares from Mr. Nirmal Bhogilal to Bhogilal Family Trust. The transaction involves substantial shareholding in Batliboi Ltd.

SEBI Exemption Framework

The share transfer was conducted under SEBI exemption granted on 24th March, 2017, with reference number SEBI/WTM/SR/CFD-DCR/19/03/2017. This exemption falls under regulation 11(5) of SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011, which governs inter se transfers between related parties.

Independent Auditor Certification

V Sankar Aiyar & Co., Chartered Accountants (Firm Registration No. 109208W), issued the compliance certificate confirming that Bhogilal Family Trust has met all conditions of the SEBI exemption. The certificate was signed by G. Sankar, Partner (M No. 046050) with UDIN No: 26046050YQARKJ9181 on April 8, 2026.

Regulatory Submission

The compliance certificate has been formally submitted to BSE Limited's Listing Department for record purposes on April 9, 2026. A copy has also been forwarded to the Securities and Exchange Board of India at their Bandra Kurla Complex office. Mr. Nirmal Bhogilal, serving as Managing Trustee of Bhogilal Family Trust, executed the submission.

This compliance certification demonstrates the trust's adherence to regulatory requirements for substantial shareholding transfers, ensuring transparency in corporate ownership structures and maintaining regulatory compliance standards.