STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0404 Name of the Signatory :- Bhupendra N ShahDesignation :- Company Secretary and Compliance Officer STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0202 Name of the Signatory :- Bhupendra N ShahDesignation :- Company Secretary and Compliance Officer 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 ended 30th June, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued 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 April 01, 2019, trading window for dealing in the Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Friday, 1st July, 2022 till completion of 48 working hours after the Un-audited Financial Results for the Quarter ended June 30, 2022 are made public. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Audited Financial Results for Quarter and Year ended 31st March, 2022 in Financial Express (English Newspaper) dated May 31, 2022 and Mumbai Lakshdeep (Marathi Newspaper) dated June1, 2022. STANDARD BATTERIES LTD. - 504180 - Audited Financial Results For Quarter And Year Ended March 31, 2022.
Board of Directors at their Meeting held today, i.e. 30th May, 2022, commenced at 4.15 p.m. and concluded at 7.00. p.m. approved the following business inter alia: ** 1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. In connection with the above, we hereby inform that the Auditors of the Company have furnished their Audit Report in respect of the aforesaid financial results with modified opinion. STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial Results For Quarter And Year Ended March 31, 2022.
Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. STANDARD BATTERIES LTD. - 504180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that Paid-up capital of the Company is Rs 51,71,125/- (Fifty One Lakhs Seventy One Thousand One Hundred Twenty Five Only). As per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company is having paid-up capital of Less than Rs.10,00,00,000/- (Rupees Ten Crore only), the Company is exempted from provisions of Regulation 24A(2) for submission of Secretarial Compliance Report for the year ended 31st March, 2022. STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Amongst Other Matters.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Monday, May 30, 2022 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March, 2022 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, 2022 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, 2022.