Nippo Batteries - FY 09 results by Jun 30, 2009
Nippo Batteries Company Ltd has informed BSE that the Company propose to publish audited financial results for the year ended March 31, 2009 on or before June 30, 2009.In view of this, the Company does not propose to publish unaudited financial results for the quarter ended March 31, 2009. Nippo Batteries - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Nippo Batteries Company Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : February 16, 2009Name of the Company : Nippo Batteries Company LtdTotal no of outstanding shares of the Company :3750000Name of the Entity: P Vijayakumar Reddy... Nippo Batteries - Unaudited Financial Results for Dec 31, 2008
Nippo Batteries Company Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Nippo Batteries - Change in Directorate
Nippo Batteries Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2009, inter alia, has approved the following changes:1. Mr. H Ogami has been resigned from the Board with effect from January 22, 2009 (Board Meeting date) and2. Mr. Hiroshi Sugimura has been appointed as Additional Director of the Company in place of Mr. H Ogami with effect from January 22, 2009. Nippo Batteries - Unaudited Financial Results for Sep 30, 2008
Nippo Batteries Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Nippo Batteries - Outcome of AGM
Nippo Batteries Company Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on June 18, 2008, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and the Directors Report for the year ended on that date together with Auditors Report thereon.... 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 June 10, 2008 to June 18, 2008 (both days inclusive) for the purpose of payment of dividend & 35th Annual General Meeting (AGM) of the Company to be held on June 18, 2008. Nippo Batteries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Nippo Batteries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199715:45The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company)... Nippo Batteries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company)...