Nippo Batteries fixes Book Closure for Dividend & AGM
Nippo Batteries Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 11, 2009. Nippo Batteries - Disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nippo Batteries Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Nippo Batteries - Appointment of Directors
Nippo Batteries Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia, has taken the following decisions:1. Mr. P Dwarakanath Reddy has been appointed as Additional Director of the Company with effect from July 23, 2009 and with effect from October 01, 2009 as Managing Director of the Company subject to approval of the ensuing Annual General Meeting of the Company.... Nippo Batteries - Financial Results for Jun 30, 2009
Nippo Batteries Company Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Nippo Batteries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nippo Batteries Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Nippo Batteries - Outcome of Board Meeting
Nippo Batteries Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has transacted the following:1. The Company's Annual General Meeting is scheduled to be held on September 11, 2009.2. Resignation of Directors:i. Mr. M Kurokawa has been resigned from the Board with effect from May 29, 2009.... Nippo Batteries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Nippo Batteries Company Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Nippo Batteries - Audited Financial Results for Mar 31, 2009
Nippo Batteries Company Ltd has informed BSE about the Unaudited Financial Results for the Quarter ended & Audited Financial Results for the Year ended March 31, 2009. Nippo Batteries Board recommends Dividend
Nippo Batteries Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended a dividend of Rs 20/- per share (200%) for the year ended March 31, 2009. Nippo Batteries Board to consider Dividend
Nippo Batteries Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2009, inter alia, to transact the following:1. Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2009.2. Recommendation of Dividend for the above Financial Year.