STANDARD BATTERIES LTD. - 504180 - Book Closures From 21/09/2020 To 28/09/2020
On account of 73rd Annual General Meeting Book Closures from 21/09/2020 to 28/09/2020.30-08-2020
30-08-2020
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 Publication of Audited Financial Results for Quarter and Year ended 31st March, 2020 in Financial Express (English Newspaper) dated August 1, 2020 and Mumbai Lakshdeep (Marathi Newspaper) dated August 2, 2020.03-08-2020
STANDARD BATTERIES LTD. - 504180 - 1 Approved And Adopted The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2020 Under Indian As (Statement) As Recommended By The Audit Committee. Copy Of The Said Financial Results And Auditors'' Report Are Enclosed Herewith.
1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020 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.31-07-2020
STANDARD BATTERIES LTD. - 504180 - Quarter And Year Ended 31St March 2020 Audited Results
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 31st July, 2020, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the following business inter alia: ** i 1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020 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 unmodified opinion. 2. Appointment of R.N. Shah and Associates, Practicing Company Secretary as Secretarial Auditor to conduct Secretarial Audit for the year ended 31st March, 2021.31-07-2020
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mr. Gaurang Ajmera being Commerce Graduate and Businessman has been appointed as an Independent Director with effect from Today, i.e. 31st July, 2020. We would also hereby inform you that Ms. Kusum Dadoo being an Independent Director having been asked by SEBI to keep her Directorships within limit as provided under The Companies Act, 2013, has tendered her resignation. There is no other reason for her resignation as an Independent Director of the Company.31-07-2020
STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for To Consider The Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2020.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 31st July, 2020 to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2020, among other matters. 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, 31st July, 2020 to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2020, among other matters.24-07-2020
STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for To Consider The Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2020.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 31st July, 2020 to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2020, among other matters.24-07-2020
STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby certify that the securities received for demateralization, if any, 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. For Quarter ended 31st March, 202016-07-2020
STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended June 30, 2020
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020