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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Published the Notice of Board Meeting in the Newspapers - Business Standard and Makkal Kural.
24-05-2021
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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 29/05/2021 ,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
21-05-2021
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High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

The Company and its Registered Office will act in line with the Tamil Nadu Press release - No.08 dated 08.05.2021
08-05-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliance Certificate For The Half Year Ended 31St March 2021

Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the Half Year ended 31st March 2021
22-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholding for the Period Ended March 31, 2021

High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Credit Rating

Disclosure of Credit Rating with reference to Regulation 30 of SEBI(LODR) Regulations, 2015
09-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 31st March 2021
09-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliance Certificate As Per Regulation 7(3) Of SEBI(LODR) Regulations, 2015

Compliance Certificate as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the Half year ended 31st March 2021
09-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates

Reappointment of Mrs Lalitha Lakshmanan as an Independent Director for a second term of five consecutive years from 01.04.2021, subject to the approval of the shareholders of the company.
31-03-2021
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