HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Certificate Under Reg. 7 (3) Of SEBI LODR Regulations, 2015 As On March 31, 2023.
High Energy Batteries (India) Limited is disclosing the Compliance Certificate issued by our RTA M/s. Cameo Corporate Services Limited for the Quarter and year ended March 31, 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Credit Rating
High Energy Batteries (India) Limited is intimating the Changes in Credit Rating under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
High Energy Batteries (India) Limited is intimating the "Closure of Trading Window Period" for all the Insiders / Designated persons in connection with the holding of the meeting of Board of Directors to take on record the Financial Results for the quarter and year ending 31st March 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to hereby inform that the Board of Directors of the Company at its Meeting held on 18th March, 2023 has inter-alia considered and approved the appointment of Shri V Suresh, FCS 2969, C.P. No. 6032, Senior partner of M/s. V Suresh Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations and for carrying out the Annual Secretarial Compliance check of the Company read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March, 2024 & 31st March, 2025. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Re-Appointment of Dr. G.A. Pathanjali [DIN: 05297665] as Managing Director of the Company for three years from 01st April 2023 to 31st March 2026. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of The Voting Results Of Postal Ballot (Remote E-Voting) As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
High Energy Batteries (India) Limited is hereby filing the Results of the Voting by Postal Ballot along with Scrutinizer''s Report seeking approval of the Shareholders of the Company by passing Ordinary Resolution for Appointment of Mr. N. P. Sinha as Nominee Director [DIN: 07980838] representing LIC. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE regarding the newspaper publication of Postal Ballot Notice. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE regarding the dispatch of Postal Ballot Notice via email dated 08.02.2023 seeking approval of members, through remote e-voting by an Ordinary Resolution for the appointment of Mr. N. P. Sinha(DIN: 07980838) as Nominee Director of the Company. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Newspaper Publication of Un-Audited results [Standalone] for the Quarter / Nine Months ended on 31st December 2022 was enclosed herewith. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Postal Ballot As Per Section 110 Of The Companies Act, 2013
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE on the Postal Ballot As Per Section 110 Of The Companies Act, 2013.