HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Reg. 34 (1) Annual Report.
Submission of Notice of the 61st Annual General Meeting and Annual Report of the Company for the FY 2021 - 202206-06-2022
06-06-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with regard to Intimation of 61st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 29th June, 2022 at 11.00 A.M. at New Woodlands Hotel Pvt Ltd., 72-75,Dr Radhakrishnan Road, Mylapore, Chennai 600 004 with additional facility for stakeholders to participate through Video Conference (VC) / Other Audio Visual Means (OAVM).06-06-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the Year ended 31st March 2022.27-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate (s) - Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201527-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022.11-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIGH ENERGY BATTERIES (INDIA) LTD. 2CIN NO.L36999TN1961PLC004606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S V RAJU Designation: COMPANY SECRETARY EmailId: raju@highenergyltd.com Name of the Chief Financial Officer: R SWAMINATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: swaminathan@highenergy.co.in Date: 11/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Annual General Meeting Of The Company
The Board of Directors have approved the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, 29th June, 2022 at 11.00 A.M.07-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Book Closure For The Purpose Of AGM And For Payment Of Dividend Recommended For The Financial Year 2021 - 2022.
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share transfer Books of the Company will remain closed from Friday, the 17th June 2022 to Wednesday, the 29th June 2022 (both days inclusive) for the purpose of 61st AGM and for payment of Dividend recommended for the financial year 2021 - 2022.07-05-2022
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Business transacted at the Board Meeting held on 07.05.2022 are enclosed07-05-2022