STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended September 30, 2020
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here12-10-2020
12-10-2020
STANDARD BATTERIES LTD. - 504180 - Compliance Certificate For Half Year Ended 30Th September 2020.
Certificate from Sharex Dynamic (India) Pvt. Ltd. And Mr. B. N. Shah, Company Secretary and Compliance Officer under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for half year ended 30th September, 2020.11-10-2020
STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 N ShahDesignation :- Company Secretary and Compliance Officer11-10-2020
STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the above captioned regulation, we hereby certify that the securities received from the depository participants for dematerialisation, if any, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.11-10-2020
STANDARD BATTERIES LTD. - 504180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Standard Batteries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-10-2020
STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached Corrected Scrutinizer Report for E-Voting at the 73rd AGM.08-10-2020
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Meeting Updates
ORDINARY BUSINESS 1 Adoption of audited standalone financial statements of the Company together with the report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2020.(Ordinary Resolution). Passed unanimously 2 To consider appointment of a Director in place of Mr. Pradip Bhar (DIN: 01039198) who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution). Passed unanimously SPECIAL BUSINESS 3 Appointment of Mr. Gaurang Shashikant Ajmera (DIN: 00798218) as an Independent Director of the Company. (Ordinary Resolution). Passed unanimously 4 Re-appointment of Mr. Hiren Umedray Sanghavi as General Manager of the Company. (Ordinary Resolution). Passed unanimously05-10-2020
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, as amended.05-10-2020
STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 73rd AGM (Original & Adjourned) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-10-2020
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Monday, 5th October, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM.01-10-2020