HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2022.
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 among other subjects. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Releasing of Advertisement in the Newspapers pertaining to Fixation of Record date for Sub division of Equity shares of the Company HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June 2022 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S V RAJUDesignation :- Company Secretary and Compliance Officer HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates - Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
The trading window for dealing in securities of the Company will remain closed for the designated persons with effect from Friday, the 1st July 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June 2022. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
High Energy Batteries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Proceedings Of The 61St Annual General Meeting Of The Company Held On 29Th June 2022
Pursuant to Regulation 30 read with Part -A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we send herewith a copy of the proceedings of the 61st Annual General Meeting of the Company held on Wednesday, the 29th June 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM), for your reference and records. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 61st Annual General Meeting of the Company held on 29th June 2022 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held on 29th June 2022 have fixed the Record Date, for the Purpose of Sub-division of existing Equity Share of face value of Rs. 10/- (Ten) each fully paid up into five Equity Shares of face value of Rs. 2/- (Two) each fully paid up, as Wednesday, the 10th August, 2022 .