STANDARD BATTERIES LTD. - 504180 - Certificate For Transfer Of Share Certificates Under Regulation 40(9) For Year Ended 31St March, 2024.
Enclosed certificate under Regulation 40(9) of LODR for the period 01-04-2023 to 31-03-2024 issued by M/s. R. N. Shah & Associates, Company Secretaries. STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Trading window for dealing in Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Monday, 01st April, 2024 till completion of 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2024 are made public. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with regulation 47 of SEBI(LODR) 2015 ,we are enclosing herewith the copy of Newspaper Publication of Un-audited Financial results for the quarter and nine months ended 31st December, 2023 approved in Board Meeting of the Company held on Wednesday, 14th February, 2024. STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2024 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2023. - Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April, 2024 up to 21st April, 2025. - M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31st March, 2025. - M/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2024. STANDARD BATTERIES LTD. - 504180 - Un-Audited Financial Results December 31St, 2023.
Approved un-audited Financial Results for quarter ended 31st December 2023. Noting of Limited Review Report for the un-audited financial results for the quarter ended 31st December, 2023. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Newspaper Advertisement of Board Meeting intimation for considering Un-Audited Financial Results for the Quarter and Nine Month ended 31st December, 2023 scheduled to be held on Wednesday, 14th February, 2024. 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 Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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, February 14, 2024 to consider & approve, Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023, amongst other matters. STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 that the securities received from Depository Participants for dematerialisation during the quarter ended 31st December, 2023 were confirmed to the depositories by us. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Mahendra Parekh has tendered his resignation as Company Secretary due to personal reasons w.e.f 01st January, 2024. Further Mr. Hiren Sanghavi will be appointed as Company Secretary of the Company in addition to the post of General Manager of the Company w.e.f 01st January, 2024. STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Trading window for dealing in the Company''s scrip by the Directors, Designated employees of the Company will remain closed from 01st January, 2024 till completion of 48 hours after the unaudited financial results for the quarter ended 31st December, 2023 are made public.