Outcome of Board Meeting
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has approved to add new objects to the Object Clause of Memorandum of Association and obtain approval of Members of the Company by Postal Ballot.The Resolution proposed is as under:"RESOLVED pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956... Board Meeting on Feb 14, 2011
Standard Batteries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider the following:1. The unaudited quarterly result for the period ended December 31, 2010.2. Addition of new objects clause for financial activities as main object. Limited Review for the quarter ended Sep 30, 2010
Standard Batteries Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010. Financial Results for Sep 30, 2010
Standard Batteries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Fixes Record Date for Consolidation of Shares
Standard Batteries Ltd has informed BSE that the Company has fixed November 10, 2010 as the Record Date for consolidation of paid-up 2 (Two) equity shares of face value of Rs. 0.50 (fifty paise) into 1 (one) equity share of the face value of Rs. 1.00 (Rupees one) each for paid up. Outcome of Board Meeting
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010, inter alia, proposed to consolidate the Equity Shares of the Company which are in the denomination of Rs. 0.50, and existing members who are holding 2 (Two) equity shares be issued 1 (One) Equity Share of Rs. 1.00 each against the same. Outcome Of AGM
Standard Batteries Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held September 24, 2010, on inter alia, have accorded to the following:1. Adoption of Audited Statement of Accounts for the year ended March 31, 2010.2. Re-appointment of Mr. S. L. Mundra & Mr. Supriya Mukherjee as the Directors of the Company.... Financial Results for Jun 30, 2010
Standard Batteries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Fixes Book Closure for AGM
Standard Batteries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2010 to September 27, 2010 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company.