STANDARD BATTERIES LTD. - 504180 - Reg. 34 (1) Annual Report
Annual Report for the Financial year ended 31st March, 2018 adopted at the Annual General Meeting held on 20th September, 2019.27-09-2019
27-09-2019
Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform you that Mr. Rama Shankar Jhawar (DIN: 00023792), Director of the Company, was eligible to retire by rotation at 72nd Annual General Meeting of the Company but have not offered himself for re-appointment. Hence, Mr. Rama Shankar Jhawar stands retired from the directorship of the Company with effect from the conclusion of 72nd Annual General Meeting.23-09-2019
Standard Batteries Ltd - 504180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Standard Batteries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose E-voting Results of the business transacted at 72nd Annual General Meeting of the Company held on 20th September, 2019 as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201520-09-2019
Standard Batteries Ltd - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose E-voting Results of the business transacted at 72nd Annual General Meeting of the Company held on 20th September, 2019 as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Also enclosed herewith Report of Scrutinizer in respect of the votes cast through e-voting and poll on the business transacted at 72nd Annual General Meeting of the Company20-09-2019
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 72nd Annual General Meeting (AGM) of the Members of The Standard Batteries Limited ('the Company') was held on Friday, 20th September, 2019 at 11.30 a.m. (IST) at the Wellingdon Catholic Gymkhana, Khar West, Mumbai- 400052.20-09-2019
Standard Batteries Ltd - 504180 - Corporate Action Fixes Book Closure On Annual General Meeting
Attached pl. find herewith copy of Newspapers Advt. for Book closure of the 72nd Annual General Meeting of the Company will be held on Friday, 20th September, 2019 at 11.30 a.m. at the Wellingdon Catholic Gymkhana, Khar West, Mumbai- 400052.29-08-2019
Standard Batteries Ltd - 504180 - Book Closure Fixed For Annual General Meeting
Book Closure From To Purpose 13/09/2019 to 20/09/2019 Annual General Meeting19-08-2019
STANDARD BATTERIES LTD. - 504180 - Results Financial Results For Quarter Ended 30-06-2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter ended 30th June, 2019 along with Limited Review Report by Auditors signed and approved at the Meeting of the Audit Committee and Board of Directors held on Tuesday, 13th August, 2019. . The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m.13-08-2019
Standard Batteries Ltd - 504180 - Outcome of Board Meeting
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. Meeting commenced at 4.00 p.m. and concluded at 5.45 p.m. transacted the following business inter alia: Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2019 Appointment of Mr. Pradip Bhar (DIN: 01039198) as an Additional Non-Executive Director w.e.f 13th August, 2019.13-08-2019