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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 5th February, 2022 deferred the following: i. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each. ii. Alteration in the Object Clause, Capital Clause of Memorandum of Association and adoption of Articles of Association of the Company.
05-02-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Outcome of Sub division / Stock Split

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 5th February, 2022 deferred the following: i. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each. ii. Alteration in the Object Clause, Capital Clause of Memorandum of Association and adoption of Articles of Association of the Company.
05-02-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 05.02.2022

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 5th February, 2022 deferred the following: i. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each. ii. Alteration in the Object Clause, Capital Clause of Memorandum of Association and adoption of Articles of Association of the Company.
05-02-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Unaudited Financial Results For The Quarter / Nine Months Ended 31.12.2021

 The Unaudited Financial Results of the Company for the Quarter / Nine Months ended 31st December 2021, which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on Saturday, the 5th February, 2022 and signed by the Managing Director.
05-02-2022
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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 5th February, 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.
19-01-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 31.12.21, Sub Division Of Shares, Alteration Of Object And Capital Clause Of MOA And Adoption Of AOA.

 HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve i. the Unaudited Financial Results of the Company for the Quarter / Nine months ended 31st December 2021. ii. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each. iii. 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.
19-01-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholding for the Period Ended December 31, 2021

 High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2021.
08-01-2022
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
08-01-2022
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High Energy Batteries India Ltd - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Share Certificates of Mr Harbans Singh
24-11-2021
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