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STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Amongst Other Matters.

 STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Meetings of Audit Committee and Board of Directors of the Company will be held on Monday, August 14, 2023 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2023 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from July 1, 2023 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2023.
01-08-2023
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STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The securities received from the depository participant for dematerialisation during the quarter ended 30th June 2023, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. The security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the Despository Participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines.
11-07-2023
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STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window

 Pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with amended clause 4 of the schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, with effect from April 01, 2019, trading window for dealing in the Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Saturday, 1st July, 2023 till completion of 48 working hours after the Un - Audited Financial Results for the quarter ended June 30, 2023 are made public.
27-06-2023
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STANDARD BATTERIES LTD. - 504180 - Results- Audited Financial Results For Financial Year Ended 31St March, 2023.

 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. In connection with the above, we hereby inform that since the Company is not having a Chairman, Managing Director or Whole Time Director the Financials Results are signed by two Directors of the Company. We further inform that the Auditors of the Company have furnished their Audit Report in respect of the aforesaid financial results with unmodified opinion (free from any disqualifications).
09-06-2023
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STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Audited Financial Results for the quarter and Financial Year ended 31st March, 2023 approved in Board Meeting of the Company held on 30th May, 2023 published in Financial Express (English Newspaper) on 31st May, 2023 and Mumbai Lakshadweep (Marathi Newspaper) on 31st May, 2023 for your reference.
31-05-2023
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Annual report for Standard Batteries Ltd. for FY-2023
31-05-2023
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STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial Results For Quarter And Year Ended 31St March 2023

 1. Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. 2. Appointment of Mr. Rajnikant N. Shah, Practicing Company Secretary from R. N. Shah & Associates as Scrutinizer for voting to be done at the 76th AGM. 3. Appointment of R. N. Shah and Associates, Practicing Company Secretary as Secretarial Auditors of the Company for F Y 2023-2024. 4. Recommend to the Shareholders re-appointment of Mr. Pradip Bhar (DIN: 01039198), who is retiring by rotation. 5. Recommend to the Shareholders re-appointment of Mr. Ratan Kishore Bhagania (DIN: 02420026) as Independent Director for second term for 5 (Five years) by way of Special Resolution. 6. Recommend to the Shareholders re-appointment of Mr. Hiren U. Sanghavi as Manager (KMP) of the Company for the period of One (1) year w.e.f. 22nd April, 2023.
30-05-2023
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STANDARD BATTERIES LTD. - 504180 - Results Financial Year Ended 31St March, 2023

 We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 30th May, 2023, commenced at 4.30 p.m. and concluded at 5.15 p.m. approved the following business inter alia: ** 1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith.
30-05-2023
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STANDARD BATTERIES LTD. - 504180 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that Paid-up capital of the Company is Rs 51,71,125/- (Fifty One Lakhs Seventy One Thousand One Hundred Twenty Five Only). As per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company is having paid-up capital of Less than Rs.10,00,00,000/- (Rupees Ten Crore only) and Net worth less than Rs. 25,00,00,000/-, hence as per Regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Company is exempted from provisions of Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for disclosure of Related Party Transactions for the year ended 31st March, 2023.
30-05-2023
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STANDARD BATTERIES LTD. - 504180 - Update on board meeting

 Purpose of the meeting has been revised
23-05-2023
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