Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Standard Batteries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
14-11-2014
Shareholding Pattern For September 30, 2014
Standard Batteries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of Board Meeting
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, have appointed the following persons as detailed hereunder:-1. Ms. Kusum Dadoo as an Independent Director.2. Mrs. Bhupendra N. Shah as Company Secretary.3. Mr. Vasant Gaitonde as Chief Financial Officer.26-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Standard Batteries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A.12-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Standard Batteries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Shareholding Pattern For June 30, 2014
Standard Batteries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
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 05, 2014 to August 12, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.16-07-2014
Outcome of Board Meeting - Resignation of Director
Standard Batteries Ltd has informed BSE that Mr. Vinod Kumar Singhi has resigned as a Director of the Company with effect from May 16, 2014 which has been accepted by the Board of Directors at their Meeting held on May 30, 2014.12-06-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Standard Batteries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014
Shareholding Pattern For March 31, 2014
Standard Batteries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.23-04-2014