STANDARD BATTERIES LTD. - 504180 - Appointment of Company Secretary and Compliance Officer
This is with reference to our letter dated 22nd December, 2023 that Mr. Hiren U. Sanghavi has been appointed as Company Secretary and Compliance Officer with effect from 01/01/2024. We enclose herewith Annexure I required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Mahendra Parekh from the position of Company Secretary, due to personal reasons with effect from 01st January, 2024 and Appointment of Mr. Hiren Sanghavi as Company Secretary of the Company in addition of him being the General Manager of the Company. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
in compliance with Regulation 47 of SEBI (LODR), Regulations 2015, enclosed copy of News papers publication of Un-audited financial results for quarter and half year ended 30th September, 2023. STANDARD BATTERIES LTD. - 504180 - Financial Results For The Quarter And Half Year Ended 30/09/2023
Audit Committee and Board of Directors at the meeting held on 10th November, 2023 approved quarterly and half yearly unaudited financial results as of 30th September, 2023. Also approved and took on record limited review report given by Auditors. STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for 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 Audit Committee and Board of Directors at their Meeting held today, i.e. 10th November, 2023 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Approved increase in the remuneration of Company Secretary of the Company, Mr. Mahendra Parekh with the effect from 01st January, 2024. - 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 modified opinion. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are the enclosing herewith copy of News and Paper Advertisement of Board Meeting intimation for considering un-audited financial results for quarter and half year un-audited 30th September, 2023 STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for 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, 2023
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Nomination & Remuneration Committee, Audit Committee and Board of Directors of the Company will be held on Friday, November 10, 2023 to consider & approve the increase in remuneration of Company Secretary & Compliance Officer, Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2023, amongst other matters. STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Securities received from the depository participants for dematerialization during quarter ended 30th September, 2023 were confirmed (accepted/rejected) to the depositories after due verifications within the prescribed time. STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for 76th AGM reporting all the 4 (Four) Resolutions proposed were passed unanimously. STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 76th AGM of the Company was held on 28th September, 2023 by OAVM. Resolutions regarding : 1. Approval of audited accounts for the year ended 31st March, 2023. 2. Re-appointment of Mr. Pradip Bhar, Director who retired by rotation. 3. Re-appointment of Mr. Hiren U. Sanghavi as GM. 4. Re-appointment of Mr. Ratan Kishore Bhagania, Independent Director. All resolutions were passed unanimously.