STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter 30th June, 2024 were confirmed to the depositories by us and that the securities comprised in the said certificates have been listed on the stock exchanges where the earlier securities are listed. STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Pursuant to clause 6 of the Code of Internal Procedures and conduct for Regulation, Monitoring and Reporting of trading by insiders of the Company, read with amended clause 4 of the schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 01st April, 2019, Trading Window for dealing in the Company''s scrip by the Directors, Designated Employees of the Company will remain closed from Monday, 01st July, 2024 till completion of 48 hours after the Un-Audited Financial Results for the quarter ended June 30, 2024 are made public. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Copy of Newspaper Publication of Audited Financial Results for the quarter and Financial Year ended 31st March, 2024 approved in Board Meeting of the Company held on 30th May,2024 Published in Financial Express(English Newspaper) on 31st May,2024 and Mumbai Lakshadweep (Marathi Newspaper) on 31st May, 2024 for your reference. STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For Quarter And Year Ended March 31, 2024
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 30th May, 2024, commenced at 05.00 p.m. and concluded at 05.30 p.m. at the office Four Mangoe Lane, Kolkata - 700001 transacted the following business inter alia: - Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 under Indian AS (statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors' Report are enclosed herewith. - The Board of Directors also on recommendation of Nomination and Remuneration Committee, recommend to the Shareholders re-appointment of Mr. Pradip Bhar (DIN: 01039198), who is retiring by rotation, re-appointment of Mr. Gaurang Shashikant Ajmera (DIN: 00798218) as Independent Director for second term for 5 (Five years) by way of Special Resolution STANDARD BATTERIES LTD. - 504180 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024
Approved and adopted financial results for the quarter and year ended 31st March 2024 STANDARD BATTERIES LTD. - 504180 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We would like to inform you that the Paid-up capital of the Company is RS. 51,71,125/-. As per the provisions of Regulation 15(2) of SEBI (LODR) Regulations, 2015 the Company having paid-up capital of less than RS. 10 Crore and net worth less than RS. 25 crore, is exempted from provisions of Regulation 23(9) for disclosure of Related party Transactions for the year ended 31st March, 2024. STANDARD BATTERIES LTD. - 504180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that the Paid-up capital of the Company is Rs. 51,71,525/- and the net worth of the Company is less than Rs. 25 Crore, the Company is exempt from provisions of Regulation 24 of SEBI (LODR) Regulations, 2015 for submission of Compliance Report for the year ended 31st March 2024 STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2024 Amongst Other Matters.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Requirements) Regulation, 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Thursday, 30th day of May, 2024 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March, 2024 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1, 2024 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31, 2024. STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Securities received by Depository participants for dematerialization during the quarter ended 31st March, 2024 were confirmed (accepted/rejected) to the depositories. Securities certificates received for dematerialization and certificates received were mutilated and cancelled after due verification by depository participant STANDARD BATTERIES LTD. - 504180 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3)
As per the requirements of Regulation 7 (3) of SEBI (LODR) Regulations 2015 we hereby confirm that all activities in relation to physical and electronic facilities are maintained by Company''s RTA -Link InTime India Pvt. Ltd.