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 and fix a date for the 61st Annual General Meeting of the Company; declaration or passing over of Dividend for the FY 2021 - 2022 among other subjects i HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for Intimation Of Board Meeting Date
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve 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; i. the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022; ii. fix a date for the 61st Annual General Meeting of the Company; iii. declaration or passing over of Dividend for the FY 2021 - 2022; iv. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each; v. 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. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliance Certificate For The Period Ended 31St March 2022
Compliance Certificate for the period ended 31st March 2022 as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 April 2022 till 48 hours after the declaration of Financial Results of the Company for the Quarter / Year ended 31st March 2022. . HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Re-Appointment Of Mr M Ignatius As Director (Operations) Of The Company.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. 26th March 2022, has re-appointed Mr M Ignatius [DIN: 08463140] as Director (Operations) of the Company for a further period of three years with effect from 1st April 2022 subject to the approval of Shareholders of the Company. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of Re-appointment of Mr M Ignatius as Director (Operations) of the Company. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Outcome for Board Meeting Outcome For Intimation Of Re-Appointment Of Mr M Ignatius As Director (Operations) Of The Company.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. 26th March 2022, has re-appointed Mr M Ignatius [DIN: 08463140] as Director (Operations) of the Company for a further period of three years with effect from 1st April 2022 subject to the approval of Shareholders of the Company. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Change In Promoter Category Of The Company
Change in Promoter Category of the Company due to transmission of Shares held by Mr R Vaidyanathan (Deceased), Promoter. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter / Nine months ended 31st December 2021