Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window

 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 April, 2020 till completion of 48 working hours after the Audited Financial Results for the year ended March 31st, 2020 are made public.
31-03-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of UnAudited Financial Results for the quarter ended 31 st December, 2019 approved in Board Meeting of the Company held on 14th February, 2020 published in Financial Express (English Newspaper) on February 15, 2020 and Mumbai Lakshadeep (Marathi Newspaper) on February 16,2020 for your reference.
17-02-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - 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 Board of Directors at their Meeting held today, i.e. 14 February, 2020 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. Meeting commenced at 4.00 p.m. and concluded at 5:30 p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results along with Limited Review Report for the quarter and Nine Months ended December 31,2019. - Approved the appointment of Mr. R. N. Shah & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2019-2020. - Approved the appointment of M/s. Kiran Solanki, Chartered Accountants as Internal Auditors of the Company for the F.Y. 2020-2021. - Any other business, with permission of the Chair
14-02-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - Un-Audited Financial Results For Quarter And Nine Months Ended 31St December, 2019

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Nine Months ended 31" December, 2019 along with Limited Review Report by Auditors signed and approved at the Meeting of the Audit Committee and Board of Directors held on Friday, 14 February, 2020. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5: 30 p.m.
14-02-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Advertisement Notice of the Meeting of the Board of Directors of The Standard Batteries to be held on Friday, 14th February, 2020 published in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on February 8, 2020 for your reference
12-02-2020
Bigul

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, 2019.

 STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 the Board of Directors of the Company will be held on Friday, 14th February, 2020 to consider the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019, amongst other matters.
06-02-2020
Bigul

Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to update you regarding the information of Statutory Auditors, Secretarial Auditors, Key Managerial Personnel and Directors. Sr. No. Name Particulars 1 V. SINGHI & ASSOCIATES, Chartered Accountants Statutory Auditors 2 R. N. SHAH & ASSOCIATES, Company Secretaries Secretarial Auditors 3. Mr. Hiren Umedray Sanghavi General Manager 4. Mr. Bhupendra N. Shah Company Secretary & Compliance Officer 5. Mr. Shamrao Landge CFO 6. Mr. Pradip Bhar Director & Chairman 7. Ms. Kusum Dadoo Independent Director 8. Mr. Ratan Kishore Bhagania Independent Director
31-01-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended December 31, 2019

 Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
Bigul

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. SHAREX DYNAMIC (INDIA) PVT.LTD.
08-01-2020
Bigul

STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- B N SHAHDesignation :- Company Secretary and Compliance Officer
07-01-2020
Next Page
Close

Let's Open Free Demat Account