Scrutinizer's Report
We hereby enclose E-voting Results of the business transacted at 70th Annual General Meeting of the Company held on 24th August, 2017 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 70th Annual General Meeting of the Company AUG 11 2017
Un-Audited Financial result for Quarter ended 30th June, 2017 along with Limited Review Report by Auditors signed and approved at the Meeting of the Audit Committee and Board of Directors held on Friday, 11th day of August, 2017. Aug 24 2017
Notice is hereby given that Seventieth Annual General Meeting of the Company will be held on Thursday, 24th August, 2017 at 11.30 a.m. at Willingdon Catholic Gymkhana, Khar West, Mumbai-400 052 AUG 11 2017
Notice is hereby given that Meeting of the Audit Committee and Board of Directors of the Company will be held on Friday, 11th day of August, 2017 to consider the Un-Audited Financial Results for the Quarter ended 30th June, 2017. FRIDAY, 11TH AUGUST, 2017
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, 26th day of May, 2017 at 2.30 p.m. to consider the Audited Financial Results for the fourth quarter and year ended 31st March, 2017, amongst other matters.... Fixes Book Closure for A G M
Standard Batteries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2017 to August 24, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. STATEMENT OF INVESTORS COMPLAINTS FOR QUARTER ENDED 30TH JUNE, 2017
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investors Complaints for the Quarter ended 30th June, 2017: Investor Complaints Pending at the Beginning of the Quarter Nil Received during the Quarter Nil Disposed of the during the Quarter Nil Remaining Unresolved at the end of the Quarter Nil FIXED BOOK CLOSURE FOR ANNUAL GENERAL MEETING
Name of the Company: Standard Batteries Limited. Security Code Type of Security & Paid-up Value Book Closure or Record Date From To Purpose 504180 Equity Shares of Rs.1/- each 17/08/2017 24/08/2017 Annual General Meeting Impact Of Audit Qualifications By The Listed Entities Under Regulation 33/52 Of SEBI (LODR), (Amendments) Regulations, 2016
Pursuant to SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby confirm that, M/s. B. K. Khare & Company, Statutory Auditors of the Company; have provided un-qualified audit opinion on the stand alone financial results of the Company for the year ended March 31, 2017.