High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Updates from the Board meeting held on May 31, 2021 under Regulation 30 and 31A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). High Energy Batteries India Ltd - 504176 - Outcome Of The Rescheduled Board Meeting Dated 31.05.2021
The Board at its meeting held today approved the following: 1.Audited financial results for Q4 and Year ended 31st March 2021, 2.Dividend subject to approval of shareholders, 3. Date of 60th AGM fixed for 7th August, 2021, 4.Book Closure dates from 29th July 2021 to 7th August 2021 5. Cut-off date for e-Voting Saturday, the 31st July 2021. High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each for the financial year 2020 - 2021. The Dividend, if approved by the Members at the Annual General Meeting to be held on Saturday, the 7th August, 2021, will be paid, subject to deduction of tax at source by Friday, the 13th August, 2021, subject to there being no constraints due to the ongoing pandemic. High Energy Batteries India Ltd - 504176 - Fixed Book Closure
The Register of Members and Share transfer Books of the Company will remain closed from Thursday, the 29th July, 2021 to Saturday, the 7th August, 2021 (both days inclusive) for the purpose of 60th AGM and for payment of Dividend recommended for the financial year 2020 - 2021. High Energy Batteries India Ltd - 504176 - Corporate Action-Board approves Dividend
The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each for the financial year 2020 - 2021. The Dividend, if approved by the Members at the Annual General Meeting to be held on Saturday, the 7th August, 2021, will be paid, subject to deduction of tax at source by Friday, the 13th August, 2021, subject to there being no constraints due to the ongoing pandemic. The Board of Directors have approved the Notice of 60th Annual General Meeting of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Saturday, the 7th August, 2021 at 11.00 A.M. High Energy Batteries India Ltd - 504176 - Audited Financial Results For The Quarter And Year Ended 31St March 2021
The Audited Financial Results of the company for the Quarter and Year ended 31st March 2021 along with the Auditor''s report HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement Under Regulation 30 Of SEBI(LODR) - Update - Request Received For Reclassification Of Shares
Intimation of the request received for reclassification of shares from Promoter category to Public category under Regulation 31A of the SEBI(LODR)Regulations, 2015 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published the Notice of Board Meeting (Rescheduled to Monday, 31st May 2021) in the Newspapers - Business Standard and Makkal Kural High Energy Batteries India Ltd - 504176 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March 2021 And To Consider Dividend
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve the Audited Financial results of the company for the Quarter and Year ended 31st March 2021 and to consider declaration or passing over of Dividend for the FY 2020 - 21