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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

High Energy Batteries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2019
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 58th Annual General Meeting of High Energy Batteries (India) Limited, held on Saturday, the 3rd August, 2019 as per regulation 44(3) of SEBI (LODR) Regulations, 2015.
03-08-2019
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High Energy Batteries India Ltd - 504176 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019

As per regulation 33 of SEBI (LODR) Regulations, 2019, we enclose the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 along with the Limited review report of the Auditors, which were reviewed by the Audit committee of the Board and approved by the Board of Directors at the respective meetings held on 3rd August, 2019.
03-08-2019
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High Energy Batteries India Ltd - 504176 - Shareholding for the Period Ended June 30, 2019

High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding Intimation of Board Meeting to be held on Saturday, the 3rd August, 2019 to consider inter alia the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019
19-07-2019
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High Energy Batteries India Ltd - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate for the Quarter ended 30th June 2019 under Regulation 74(5) of SEBI (DP) Regulations, 2018
17-07-2019
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019

HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 among other subjects
16-07-2019
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of Advertisement published in Newspapers regarding Notice for ensuing Annual General Meeting of the company to be held on Saturday, the 3rd August, 2019
15-07-2019
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
10-07-2019
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High Energy Batteries India Ltd - 504176 - Reg. 34 (1) Annual Report

As per the Listing Regulations, we enclose the Annual Report for the FY 2018 - 2019
10-07-2019
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