STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that M/s. Kiran Solanki & Associates, Chartered Accountants have resigned as Internal Auditors of the Company.23-08-2022
23-08-2022
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Bhupendra N. Shah has tendered his resignation as Company Secretary of the Company, due to health reasons, with effect from 22nd September, 202223-08-2022
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, 2022 approved in Board Meeting of the Company held on 12th August, 2022 published in Financial Express (English Newspaper) on 13th August, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2022 for your reference. Corrigendum: This is with respect to the Unaudited Financial Results for the Quarter Ended June 30, 2022 published in Financial Express (English Newspaper) on 13th August, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2022 had a minor error in the heading (Instead of 'Un-Audited', it was printed as 'Audited'. The heading stands corrected by the Company on 18th August, 2022 in both the Newspapers i.e. English and Vernacular Language.18-08-2022
STANDARD BATTERIES LTD. - 504180 - Results-Financial Results For Quarter Ended June 30, 2022
through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2022. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2022. - Any other business, with permission of the Chair12-08-2022
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.
the Audit Committee and Board of Directors at their Meeting held today, i.e. 12thAugust, 2022 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2022. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2022. - Any other business, with permission of the Chair12-08-2022
STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of 75th Annual General Meeting of the Company to held on 1st September, 2022 published in Financial Express (English Newspaper) on August 8, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on August 8, 2022.08-08-2022
STANDARD BATTERIES LTD. - 504180 - Reg. 34 (1) Annual Report.
75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ("VC") I 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 2021-22 along with Notice of the 75th Annual General Meeting of the Company.06-08-2022
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 Audited Financial Results For The Quarter Ended 30Th June, 2022
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Meetings of Audit Committee and Board of Directors of the Company will be held on Friday, August 12, 2022 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2022 amongst other matters.30-07-2022
STANDARD BATTERIES LTD. - 504180 - Book Closure For 75Th Annual General Meeting
Book Closure From To Purpose 25-08-2022 to 01-09-2022 Annual General Meeting12-07-2022
STANDARD BATTERIES LTD. - 504180 - ANNUAL GENERAL MEETING AS ON 01-09-2022.
We wish to inform you that 75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") facility. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.standardbatteries.co.in.12-07-2022