STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Trading window for dealing in the Company''s Scrip by the Directors, Designated employees, Associates of the Company will remain closed from Thursday, 1st October, 2020 till completion of 48 working hours after the Un-audited Financial Results for the Quarter ended September 30, 2020 are made public. STANDARD BATTERIES LTD. - 504180 - 73Rd Annual General Meeting On Monday, 28Th September, 2020
73rd Annual General Meeting is Adjourned due to want of Quorum and the said Meeting will be held on Monday, 5th October, 2020 at 11.00 a.m. STANDARD BATTERIES LTD. - 504180 - Quarterly Un-Audited Financial Results For Quarter Ended June 30, 2020
Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 under 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 - Quarterly Results For Qtr. Ended June 30, 2020
Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020 under 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached pl. find herewith copy of Newspapers Advt. for Book closure of the 73rd Annual General Meeting of the Company which will be held on Monday, 28th September, 2020 at 11.00 a.m. through video conferencing ('VC')/other audio visual means ('OAVM') STANDARD BATTERIES LTD. - 504180 - News Papers Advertisements Pursuant To Regulations 30 And 47 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015.
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Advertisement published in Financial Express (English Newspaper) dated September 5, 2020 and Mumbai Lakshdeep (Marathi Newspaper) dated September 5,, 2020 in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and as per SEBI Listing Regulations. 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 Advertisement of meeting of the Board of Directors of the Company scheduled to be held on Friday, September 11,2020, published in Financial Express (English Newspaper) dated September 5, 2020 and Mumbai Lakshdeep (Marathi Newspaper) dated September 5,, 2020 for your reference. STANDARD BATTERIES LTD. - 504180 - Update on board meeting
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve By typographic Notice was dated of July 2020 instead of 2nd September 2020. Error is regretted and corrected in attached Notice 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 Friday, 11th September, 2020 to consider the Un-Audited Financial Results for the First quarter ended 30th June, 2020, among other matters. STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for Meeting Of Audit Committee And Board Of Directors Of The Company To Consider The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2020
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 Friday, 11th September, 2020 to consider the Un-Audited Financial Results for the First quarter ended 30th June, 2020, amongst other matters. STANDARD BATTERIES LTD. - 504180 - Reg. 34 (1) Annual Report
73rd Annual General Meeting of the Company will be held on Monday, 28th September, 2020 at 11.00 a.m. through video conferencing ('VC')/other audio-visual means ('OAVM'). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2019-20 along with Notice of the 73rd Annual General Meeting of the Company.