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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose E-voting Results of the business transacted at 71st Annual General Meeting of the Company held on 14th September, 2018 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 71st Annual General Meeting of the Company Kindly take it on record. Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of proceedings of the 71st AGM held on Friday, 14th September, 2018 at 11.30 a.m. (IST) at the Wellingdon Catholic Gymkhana, Khar West, Mumbai- 400052. Mr. Rama Shankar Jhawar, Chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. All the directors of the Company except Mr. Tippirajapuram Ramamirda Swaminathan did not attended the meeting. The Chairman delivered his speech. The Chairman informed... AGM ON 14/09/2018
71ST Annual General Meeting of the Company will be held on Friday, 14th September, 2018 at 11.30 a.m. at the Willingdon Cathotic Gymkhana, Khar West, Mumbai- 400052. Attached AGM NOTICE AGM ON 14/11/2018
71ST Annual General Meeting of the Company will be held on Friday, 14th September, 2018 at 11.30 a.m. at the Willingdon Cathotic Gymkhana, Khar West, Mumbai- 400052. Attached AGM NOTICE Book Closure
Book Closure from 07/09/2018 to 14/09/2018 on Account of Annual General Meeting UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2018
the Un-Audited Financial result for Quarter ended 30th June, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30p.m. and concluded at 4.30 p.m. Board Meeting Intimation for Board Meeting For Considering Un-Audited Financial Results For Quarter Ended 30Th June, 2018
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, 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, 10th day of August, 2018 to consider the Un-Audited Financial Results for the first... Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- MR FAROK J. GUZDARDesignation :- Director Shareholding for the Period Ended June 30, 2018
Standard Batteries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here