STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. Standard Batteries Ltd - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 74th Adjourned Annual General Meeting ("AGM") of the Company was held on Tuesday, September 7, 2021 at 11.30 a.m. through two-way Video Conference (VC) /Other Audio-Visual Means (OAVM) in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, considering the ongoing Covid-19 pandemic worldwide. The meeting commenced at 11.30 a.m. but quorum was not present. Then after 30 minutes, i.e. at 12.00 p.m., 8 members were present and which was treated as Quorum as per the provisions of Section 103 (3) of The Companies Act, 2013. Annual General Meeting was concluded at 12.17 p.m. All the aforesaid resolutions were passed unanimously. Detailed voting results for the votes cast through remote e-voting and electronic voting at the Adjourned AGM on all the resolutions as set out in the Notice of AGM dated 30.06.2021 are enclosed. Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 & 103 of Companies Act, 2013, we are enclosing herewith the copies of the Notice of 74th Annual General Meeting (Adjourned) & Extended Book Closure Dates to the Shareholders published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on 1st September, 2021 for 74th Annual General Meeting (Adjourned). STANDARD BATTERIES LTD. - 504180 - Book Closure Date Extended Till 07/09/2021
pursuant to Section 91 of Companies Act, 2013 & SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that date of Book Closure is extended till 7th September, 2021 due to adjournment. Hence the revised Book Closure Dates would be August 24, 2021 (also the cut-off date) till September 7, 2021 (both days inclusive) for the purpose off 74th Adjourned AGM. STANDARD BATTERIES LTD. - 504180 - 31/08/2021
It is hereby informed that the 74th Annual General Meeting (AGM) of the Members of the Company was convened to be held on Tuesday, 31st August, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is adjourned due to requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of the Company had decided to adjourn the 74th AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. Now, notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Tuesday, 7th September, 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2021 approved in Board Meeting of the Company held on 13h August, 2021 published in Financial Express (English Newspaper) on 14th August, 2021 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2021 for your reference. Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Audited Financial Results for the quarter ended 30th June, 2021 approved in Board Meeting of the Company held on 13h August, 2021 published in Financial Express (English Newspaper) on 14th August, 2021 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2021 for your reference. Standard Batteries Ltd - 504180 - Results Financial For 30 June 2021
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the following business inter alia: ** 1 Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021 under 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 Un-Audited Fiancial Results
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the following business inter alia: ** 1 Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021 under 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Advt. for Book closure of the 74th Annual General Meeting of the Company which will be held on Tuesday, 31st August, 2021 at 11.30 a.m. through video conferencing ('VC')/other audio-visual means ('OAVM')