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Bigul

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 of Board Meeting intimation for considering Audited Financial Results for the Financial Year ended 31st March, 2023 scheduled to be held on Tuesday, 30th May, 2023, published in Financial Express (English Newspaper) dated 20th May, 2023 and Mumbai Lakshdeep (Marathi Newspaper) dated 20th May, 2023.
23-05-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023.

 STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 inter alia, to consider and approve Audited financial results of the Company for the Financial Year Ended 31st March, 2023.
22-05-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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), the Company is exempted from provisions of Regulation 24A(2) for submission of Secretarial Compliance Report for the year ended 31st March, 2023. Please take it on record.
10-05-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Certificate For Transfer Of Share Certificates Under Regulation 40(9) For Year Ended 31St March, 2023.

 We enclose herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1st April, 2022 to 31st March, 2023 by M/s. R. N. Shah & Associates, Company Secretaries.
11-04-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Complaince Certificate For The Year Ended 31-03-2023

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
11-04-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March 2023, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been onfirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. Thanking you, Yours faithfully, For Link Intime India Pvt.Ltd. Ashok Shetty Vice President-Corporate Registry
11-04-2023
Bigul

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 April, 2023 till completion of 48 working hours after the Audited Financial Results for the year ended March 31st, 2023 are made public.
28-03-2023
Bigul

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 and nine months ended 31st December, 2022 approved in Board Meeting of the Company held on 13th February, 2023 published in Financial Express (English Newspaper) on 14th February, 2023 and Mumbai Lakshadweep (Marathi Newspaper) on 14th February, 2023 for your reference.
14-02-2023
Bigul

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.

 Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. And Management Declaration under Regulation 33 of SEBI (LODR) Reughations, 2015 for the qualification by Statutory Auditors. Approved Re-appointment of Mr. Hiren U. Sanghavi as General Manager w.e.f.. 22nd April, 2023 for further period of One Year. Approved Re-appointment of M/s Jignesh Raithatha & Associates, Chartered Accountants, as Internal Auditors of the Company for the financial year ended 31st March, 2024. Approved Appointment of M/s. R. N. Shah & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year ended 31st March, 2023.
13-02-2023
Bigul

STANDARD BATTERIES LTD. - 504180 - Un-Audited Financial Results For Quarter Ended 31-12-2022

 Audit Committee and Board of Directors at their Meeting held today, i.e. 13th February, 2023 at the office Four Mangoe Lane, Kolkata - 700001 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. And Management Declaration under Regulation 33 of SEBI (LODR) Reughations, 2015 for the qualification by Statutory Auditors.
13-02-2023
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