STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window
Trading window for dealing in the Company''s scrip by the Directors, Designated employees of the Company will remain closed from Sunday ,1st October, 2023 till completion of 48 working hours after the Un-Audited Financial Results for the quarter ended September 30, 2023 are made Public STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Newspaper advertisement for closure of Register of Members and Share Transfer Books published in newspaper viz Financial Express (English) and Mumbai Lakshadweep (Marathi) on 14th September, 2023 and 14th September, 2023 on account of 76th AGM STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith the copy of Newspaper Publication of 76th Annual General Meeting of the Company to held on 28th September, 2023 published in Financial Express (English Newspaper) on September 06, 2023 and Mumbai Lakshadweep (Marathi Newspaper ) on September 06, 2023. STANDARD BATTERIES LTD. - 504180 - Reg. 34 (1) Annual Report.
The 76th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 28, 2023 at 11:30 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2022-23 along with Notice of the 76th Annual General Meeting of the Company. STANDARD BATTERIES LTD. - 504180 - Notice Of 76Th Annual General Meeting Of The Company For FY 2022-23.
We wish to inform you that 76th AGM of the Company will be held on Thursday, 28th September, 2023 at 11:30 a.m. through VC. STANDARD BATTERIES LTD. - 504180 - BOOK CLOSURE FOR 76TH ANNUAL GENERAL MEETING
The Book Closure of the 76th Annual General Meeting of The Standard Batteries Limited starts from 21st September, 2023 to 28th September, 2023. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2023 approved in Board Meeting of the Company held on 14th August, 2023 published in Financial Express (English Newspaper) on 15th August, 2023 and Mumbai Lakshadweep (Marathi Newspaper) on 15th August, 2023 for your reference. STANDARD BATTERIES LTD. - 504180 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023.
Approved Un-Audited Financial Results for the Quarter Ended 30th June, 2023 and noting of Limited Review Report for the Un-Audited Financial Results for the Quarter Ended 30th June, 2023. 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. 14th August, 2023, commenced at 04.00 p.m. and concluded at 05.25 p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2023. - 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 un-modified opinion. STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the copy of Newspaper Advertisement for Board Meeting Intimation for considering Un-Audited Financial Results for the Quarter ended 30th June, 2023 scheduled to be held on Monday, 14th August, 2023, published in Financial Express and Mumbai Lakshadweep dated 02nd August, 2023.