Annual report for Standard Batteries Ltd. for FY-2021
01-07-2021
Standard Batteries Ltd - 504180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company issued by Mr. Rajnikant N Shah of R. N. Shah & Associates, Practicing Company Secretaries for the financial year 2020-2021.30-06-2021
Standard Batteries Ltd - 504180 - Financial Results For Year Ended 31/03/2021
Audited Financial Results of the Company for the Quarter and Year ended 31st March 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.30-06-2021
STANDARD BATTERIES LTD. - 504180 - Outcome Of Board Meeting And Audited Financial Results For Quarter And Year Ended March 31, 2021.
1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 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.30-06-2021
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, Associates of the Company will remain closed from Thursday, 1st July, 2021 till completion of 48 working hours after the Audited Financial Results for the Quarter ended June 30, 2021 are made public.30-06-2021
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 Board Meeting of the Company to held on 30th June, 2021 to consider Audited Financial Results for Quarter and Year ended 31st March, 2021 published in Financial Express (English Newspaper) on June 23, 2021 and Mumbai Lakshadweep (Marathi Newspaper) on June 23, 2021 for your reference.24-06-2021
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, 2021
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Wednesday, June 30, 2021 to consider & approve the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021, amongst other matters.22-06-2021
Standard Batteries Ltd - 504180 - Shareholding for the Period Ended March 31, 2021
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021
STANDARD BATTERIES LTD. - 504180 - Certificate For Transfer Of Share Certificates Under Regulation 40(9) For Half Year Ended 31St March, 2021.
Enclosed herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1sr October, 2020 to 31st March, 2021 by M/s. R. N. Shah & Associates, Company Secretaries.12-04-2021
Standard Batteries Ltd - 504180 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0000 Name of the Signatory :- BHUPENDRA SHAHDesignation :- Company Secretary and Compliance Officer12-04-2021