STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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. STANDARD BATTERIES LTD. - 504180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular CIR/CPD/CMDl/27 /2019 dated June 25, 2020, please find enclosed the 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 2019 -20. STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
In view of the above and 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 of the Company will remain closed from Wednesday, 1st July, 2020 till completion of 48 working hours after the Un-audited Financial Results for the Quarter ended June 30, 2020 are made public. STANDARD BATTERIES LTD. - 504180 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20,2020 On Material Impact Of COVID19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulation').
The Company's Office and trading facilities remained shut due to lockdown which has adversely impacted Company's Operations during the Lockdown Period. The Company has not yet restarted office and trading facilities and will restart in phased manner pursuant on receipt of necessary permission from the Government of Maharashtra. The Company is adhering to COVID-19 guidelines issued by the Government of India, State Government and the Local Authorities for its operations. The Company is taking utmost care of its staff and work force like sanitisation, social distancing, mandatory mask wearing, thermal check at the gate, maintaining proper hygiene. We have taken cash flow, capital expenditure and overhead control measures to smoothly manage our operations. April - June'' 2020 being lockdown months, the revenues and profitability of the Company are likely to be adversely impacted in 1st & 2nd quarter of current financial year. STANDARD BATTERIES LTD. - 504180 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20,2020 On Material Impact Of COVID19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulation').
The Company's Office and trading facilities remained shut due to lockdown which has adversely impacted Company's Operations during the Lockdown Period. The Company has not yet restarted office and trading facilities and will restart in phased manner pursuant on receipt of necessary permission from the Government of Maharashtra. The Company is adhering to COVID-19 guidelines issued by the Government of India, State Government and the Local Authorities for its operations. The Company is taking utmost care of its staff and work force like sanitisation, social distancing, mandatory mask wearing, thermal check at the gate, maintaining proper hygiene. We have taken cash flow, capital expenditure and overhead control measures to smoothly manage our operations. April - June'' 2020 being lockdown months, the revenues and profitability of the Company are likely to be adversely impacted in 1st & 2nd quarter of current financial year. STANDARD BATTERIES LTD. - 504180 - Half Year Ended 31St March, 2020
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, Standard Batteries Ltd has complied with the requirements pursuant to Regulation 7 (2) of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INR000002102 for the Half Year ended 31-03-2020. STANDARD BATTERIES LTD. - 504180 - Transfer Of Equity Shares Of The Company For The Period From 01-10-2019 To 31-03-2020
We enclose herewith Certificate under Regulation 40(9) for transfer of equity shares of the Company for the period from 01-10-2019 to 31-03-2020 by M/s. R. N. Shah & Associates, Company Secretaries. STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended March 31, 2020
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer