HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Clarification Regarding Inquiries Related To Social Media Posts
Clarification regarding inquiries related to Social media posts23-04-2024
23-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board to consider Dividend
We wish to inform that a Meeting of Board of Directors of the Company will be held on Saturday, the 04th May 2024, inter alia amongst the other items to consider declaration or passing over of Dividend for the FY 2023 - 24.22-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider I) The Audited Financial Results For The Quarter And Year Ended 31St March 2024 Ii) Fix A Date For The 63Rd AGM Iii) Declaration Or Passing Over Of Dividend For The FY 2023 - 24
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024; ii) fix a date for the 63rd Annual General Meeting of the Company; iii) declaration or passing over of Dividend for the FY 2023 - 2422-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 202420-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIGH ENERGY BATTERIES (INDIA) LTD. 2CIN NO.L36999TN1961PLC004606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDBBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V ANANTHA SUBRAMANIAN Designation: COMPANY SECRETARY EmailId: vas@highenergyltd.com Name of the Chief Financial Officer: R SWAMINATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: swaminathan@highenergy.co.in Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024
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 202412-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances - Compliance Certificate For The Period Ended March 2024
Compliances Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 201512-04-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Reconstitution Of Various Committees Of The Board
Reconstitution of various Committees of the Board with effect from 01st April, 202428-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate of the Company with effect from 01st April, 2024.28-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
HEB is intimating the "Closure of Trading Window Period" for all the Insiders / Designated Persons in Connection with the holding of the meeting of Board of Directors to take on record the Financial Results for the Quarter / year ending 31st March 202427-03-2024