STANDARD BATTERIES LTD. - 504180 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Mr. Mahendra V. Parekh is appointed as Company Secretary of the Company.01-10-2022
01-10-2022
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 Saturday, 1st October, 2022 till completion of 48 working hours after the Un-Audited Financial Results for the quarter ended September 30, 2022 are made public.28-09-2022
STANDARD BATTERIES LTD. - 504180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Standard Batteries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2022
STANDARD BATTERIES LTD. - 504180 - Appointment Of Internal Auditor Of The Company
This is to inform you that M/s. Jignesh Raithatha & Associates, Chartered Accountants are appointed as Internal Auditors of the Company.09-09-2022
STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby submitting the following documents: 1.) Summary of proceedings of 75th AGM (Original & Adjourned) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.) Consolidated Voting results in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.) Scrutinizer''s Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014.08-09-2022
STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby submitting the following documents: 1.) Summary of proceedings of 75th AGM (Original & Adjourned) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.) Consolidated Voting results in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-09-2022
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 & 103 of Companies Act, 2013, we are enclosing herewith the copies of the Notice of 75thAnnual General Meeting (Adjourned) & Extended Book Closure Dates to the Shareholders published in Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on 2nd September, 2022 for 75thAnnual General Meeting (Adjourned).02-09-2022
STANDARD BATTERIES LTD. - 504180 - Extension Of Book Closure Due To Adjourned 75Th Annual General Meeting
Book Closure due to Adjourned 75th Annual General Meeting is extended from August 25, 2022 to September 8, 2022.01-09-2022
STANDARD BATTERIES LTD. - 504180 - Book Closure For Adjourned 75Th AGM
Revised Book Closure : August 25, 2022 to September 8, 2022 On Account of Adjourned 75th AGM01-09-2022
STANDARD BATTERIES LTD. - 504180 - NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
The requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of the Company has decided to adjourn the 75th AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. Now, notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Thursday, 8th September, 2022 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM.01-09-2022