Outcome of Board Meeting (Circular Resolution)
Nippo Batteries Company Ltd has informed BSE regarding Outcome of Board Meeting held on February 20, 2013 through Circualr Resolution.20-02-2013
20-02-2013
Circular Resolution on Feb 20, 2013
Nippo Batteries Company Ltd has informed BSE that it has been proposed to discuss the following through Circular Resolution by the Board of Directors of the Company to be held on February 20, 2013.- To change the name of the Company, to alter the object clause of Memorandum of Association of the Company and approve the postal ballot for the same.13-02-2013
Limited Review for Dec 31, 2012
Nippo Batteries Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.24-01-2013
Financial Results for Dec 31, 2012
Nippo Batteries Company Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.24-01-2013
Financial Results & Limited Review for Sep 30, 2012
Nippo Batteries Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.08-11-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
P Dwaraknath Reddy & Obul Reddy Investments Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE12-10-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nippo Batteries Company Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210-08-2012
Limited Review for June 30, 2012
Nippo Batteries Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.07-08-2012
Outcome of Board Meeting
Nippo Batteries Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, have approved the following changes:- Resignation of Three DirectorsMr. H. Aota, Mr. K. Kudara and Mr. H. Sugimura, Japanese Directors resigned from the membership of the Board w.e.f. July 31, 2012.- Appointment of Three Directors...02-08-2012
Outcome of AGM
Nippo Batteries Company Ltd has informed BSE that 39th Annual General Meeting (AGM) of the Company was held on July 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-07-2012