HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - 59Th Annual General Meeting Of The Company Through Video Conference (VC)/ Other Audio Visual Means (OAVM)
The Board of Directors of the company approved to reschedule the date of 59th Annual General Meeting of the Company on Saturday, the 29th August,2020 at 11.00 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, High Energy Batteries India Ltd has submitted to BSE a copy of Clarification is enclosed. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Clarification sought from High Energy Batteries India Ltd
The Exchange has sought clarification from High Energy Batteries India Ltd on July 23, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholding for the Period Ended June 30, 2020
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 30th June 2020. Kindly ignore our previous submission to the Stock Exchange dated July 13, 2020. 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 30th June, 2020 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 31St March 2020
Audited Financial Results already filed on Saturday, the 27th June, 2020. Related Party transaction details are now filed separately under the Regulation 23(9) of SEBI (LODR) on a consolidated basis for the half year ended 31st March 2020 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 31St March 2020
Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended 31st March 2020 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
The trading window will remain closed for the designated persons with effect from Wednesday, the 1st July, 2020 till 48 hours after the declaration of Financial results of the company for the Quarter ended 30th June 2020.