STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quater ENDED 31-03-201927-04-2019
27-04-2019
STANDARD BATTERIES LTD. - 504180 - CERTIFICATE UNDER REGULAION (7)3 (RTA & COMPLIANCE OFFIECER)
[?ursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requi rements) Regulations, 2015]26-04-2019
Standard Batteries Ltd - 504180 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
All Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to THE STANDARD BATTERIES LIMITED maintained by SHAREX DYNAMIC (INDIA) PVT. LTD pertaining to transfer of equity shares of the Company for the period from 01-09-2018 to 31-03-2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for THE STANDARD BATTERIES LIMITED, listed with BSE Limited and based on the information provided by the Company, we hereby certify that the Company has delivered during half year ended on 31st March, 2019.25-04-2019
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board appointed Mr. Shamrao Landge, CFO as an Compliance Officer of the Company The terms and condition of the appointment and the remuneration payable is approved by the Board. This letter may be treated as communication under regulation 30 of the securities and Exchange Board of India (Listing Obligations and Disclosure Requirement ) Regulations, 2015. You are requested to kindly take the same on record.23-04-2019
Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board appointed Mr. Hiren U Sanghavi as an General Manager of the Company pursuant to the provisions of section 203 and 196 of the Companies Act, 2013 With Effect From 18.04.2019 The terms and condition of the appointment and the remuneration payable is approved by the Board, which is subject to the approval of the Members at the next general meeting of the Company.22-04-2019
STANDARD BATTERIES LTD. - 504180 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHAMRAO RAMKISAN LANDGEDesignation :- Authorised Signatory19-04-2019
STANDARD BATTERIES LTD. - 504180 - Shareholding for the Period Ended March 31, 2019
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Standard Batteries Ltd - 504180 - Closure of Trading Window
ln 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 scheduled B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as omended, with effect from April 01, 2019, trading window for deeling in the Conpany''s scrip by the Directors, Designated employees of the Company will renain closed from Monday, 8th April, 2019 till completion of 48 working hours after the audited F'inancial Results for the Year ended 31, 2019 are made public.05-04-2019
Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
RESIGNATION OF COMPLIANCE OFFICER MR. BHUPENDRA N. SHAH WITH EFFECT FROM 1ST APRIL, 201901-04-2019
Standard Batteries Ltd - 504180 - Announcement under Regulation 30 (LODR)-Resignation of Director
CESSATION OF ME. TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN ( DIN 00469558)AND MR. GOBIND PRASAD SARAF( DIN: 00206447)01-04-2019