HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Change in Directorate
Life Insurance Corporation of India (LIC) vide its letter dated 30.03.2022 nominated Mr H Nanda as Nominee Director. The Board of Directors have inducted Mr. H Nanda(DIN: 09595835) as the Nominee Director of LIC in place of Mrs. Jayashree Ajit Shankar (DIN: 08397093). HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the Members at the Annual General Meeting to be held on Wednesday, the 29th June, 2022 will be paid, subject to deduction of tax at source by Tuesday, 5th July, 2022. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the Members at the Annual General Meeting to be held on Wednesday, the 29th June, 2022 will be paid, subject to deduction of tax at source by Tuesday, 5th July, 2022. 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. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the Members at the Annual General Meeting to be held on Wednesday, the 29th June, 2022 will be paid, subject to deduction of tax at source by Tuesday, 5th July, 2022. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Outcome of Sub division / Stock Split
The Board has recommended to sub - divide the existing Equity shares of Rs. 10 /-(Ten) each fully paid up into Five Equity Shares of face value of Rs.2/- (Two) each fully paid up, subject to the regulatory / statutory approvals as may be required and the approval of the shareholders of the Company. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07.05.2022
In continuation to our letter (Ref: SECY/2022 - 23/009) dated 19.04.2022, we wish to inform that the Board of Directors of the Company at their meeting held on 07.05.2022 have transacted, among other business, the following: 1. 1. Approval of Annual Financial Statements 2. Dividend 3.Notice of AGM 4. Appointment of Nominee Director 5. Sub - division of Equity Shares and Alteration of Capital Clause V of the MOA of the Company 6. Alteration of Object clause of the Memorandum of Association (MOA) of the Company 7. Adoption of Articles of Association (AOA) of the Company 8. Book Closure 9. Cut - off date HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Audited Financial Results For The Quarter And Year Ended 31St March 2022.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose: 1. the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022, (including segment wise results and Statement of Assets and Liabilities) which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on 7th May 2022. 2. Extract of Financial results to be published 3. Auditors' Report on Annual Financial Results 4. Declaration on Auditors' Report with Unmodified Opinion. We have also arranged to publish Extract of the Audited Financial Results both in the English and Tamil Dailies. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - PCS Compliance Certificate Under Reg 40(10) Of SEBI (LODR) Regulations, 2015, For The Financial Year Ended 31St March 2022
As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Compliance Certificate issued by the Practicing Company Secretary for the Financial Year ended 31st March 2022. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Intimation of Sub division / Stock Split
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 7th May, 2022, inter alia, to consider, Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each; Alteration in the Object Clause, Capital Clause of Memorandum of Association and Adoption of Articles of Association in conformity with the provisions of the Companies Act,2013 and among other subjects. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board to consider Dividend
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 7th May, 2022, inter alia, to consider declaration or passing over of Dividend for the FY 2021 - 2022 and among other subjects.