STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Trading window will remain closed from January 1, 2020 till 48 hours of the approval of quarterly results for the Quarter ended 31st December, 2019 by the Board.01-01-2020
01-01-2020
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. 13th November, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. Meeting commenced at 3.30 p.m. and concluded at 5.00 I p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2019. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2019. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with unmodified opinion.13-11-2019
Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th November, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. Meeting commenced at 3.30 p.m. and concluded at 5.00 I p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2019. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2019. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with unmodified opinion.13-11-2019
Standard Batteries Ltd - 504180 - Unaudited Financial Results For Quarter And Half Year Ended 30Th September, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Half Year ended 30th September 2019 along with Limited Review Report by Auditors signed and approved at the meeting of the Audit Committee and Board of Directors held on Wednesday, 13.11.19 . The Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5 p.m.13-11-2019
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 Half Year Ended 30Th September, 2019.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 to consider the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2019, amongst other matters.11-11-2019
STANDARD BATTERIES LTD. - 504180 - Compliance Certificate For The Half Year Ended On 30-09-2019
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 30-09-2019.16-10-2019
STANDARD BATTERIES LTD. - 504180 - Certificate For Transfer Of Shares Under Regulation 40 (9) For The Half Year Ended 30.09.2019
We enclose herewith Certificate under Regulation 40(9) for transfer of equity shares of the Company for the period from 01-04-2019 to 30-09-2019 by M/S. R. N. Shah & Associates, Company Secretaries.14-10-2019
STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- MR SHAMRAO LANDGE CFORDesignation :- Authorised Signatory12-10-2019
Standard Batteries Ltd - 504180 - Shareholding for the Period Ended September 30, 2019
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here10-10-2019
STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Sub: Intimation for Closure of Trading Window pursuant to BSE Circular no. LIST/CO\\/E/0112019-20 dated April 02, 2019 titled "Clarification regarding trading restriction period". 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 Tuesday, 1st October, 20l9 till completion of 48 working hours after the Unaudited Financial Results for the quarter ended September 30th, 2019 are made public.30-09-2019