Standard Batteries Ltd - 504180 - Outcome of Board Meeting
Meeting of the Board of Directors held on the day adopted Un-Audited Financial result for Quarter ended 31st December, 2018. the Un-Audited Financial result for Quarter ended 31st December, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.50 p.m. Standard Batteries Ltd - 504180 - Board Meeting Intimation for To Consider Un-Audited Financila Results For Quarter Ended 31St December, 2018.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 Tuesday, 12th day of February, 2019 to consider the Un-Audited Financial Results for the Third quarter ended 31st December, 2018, amongst other matters. 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the Directors, Designated employees of the Company will remain closed from Tuesday, February 5, 2019 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter ended 31st December, 2018 are made public. Standard Batteries Ltd - 504180 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- B N ShahDesignation :- Company Secretary and Compliance Officer Standard Batteries Ltd - 504180 - Shareholding for the Period Ended December 31, 2018
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Un-Audited Financial Result For Quarter Ended September 30, 2018.
Sub: Un- Audited Financial Result For Quarter ended 30th September, 2018. Enclosed pl. finds here with the Un-Audited Financial result for Quarter ended 30th September, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.40 p.m. Outcome of Board Meeting
Sub: Un- Audited Financial Result For Quarter ended 30th September, 2018. Enclosed pl. finds here with the Un-Audited Financial result for Quarter ended 30th September, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.40 p.m. Board Meeting Intimation for 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, 14Th Day Of November, 2018 To Consider The Un-Audited Financial Results For The Second Quarter Ended 30Th September, 2018, Amongst Other Matters. 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 SEBI (Prohibition Of Insider Trading) Regulations, 2015, Trading Window For Dealing In The Company'S Scrip By The Directors, Designated Employees Of The Company Will Remain Closed From Friday, November 9, 2018 Till Completion Of 48 Working Hours After The Un-Audited Financial Results For The Quarter Ended 30Th September, 2018 Are Made Public.
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER THE RECOMMENDATION OF THE AUDIT COMMITTEE AND TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018. Financial Statements approved and recommended by the Audit Committee are required to be approved by the Board. The Board of... Statement Of Investor Complaints For The Quarter Ended September 2018
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 NAROTTAMDAS SHAHDesignation :- Company Secretary and Compliance Officer Certificate For Transfer Of Shares Under Regulation 40(9) For Half Year Ended 30Th September, 2018.
We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to THE STANDARD BATTERIES LIMITED maintained by M/s. SHAREX DYNAMIC (INDIA) PVT. LTD pertaining to transfer of equity shares of the Company for the period from 01-04-2018 to 30-09-2018 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for... Shareholding for the Period Ended September 30, 2018
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here