HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
Trading window closure period from Sunday, the 30th June 2019 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 31St March 2019
Disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March 2019 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Fixes Book Closure For The Purpose Of Annual General Meeting Of The Company. Book Closure Period From Monday, The 29Th July, 2019 To Saturday, The 3Rd August, 2019 (Both Days Inclusive)
Immediately after the meeting of Board of Directors on 25.05.2019, we have filed the information pertaining to the date of ensuing Annual General Meeting , Cut-off date for the purpose of e-voting and the Book closure period under Outcome of Board Meeting for which acknowledgement no.724035 was generated by BSE . We also have filed the information pertaining to Book closure period under the Corporate Action on 28.05.2019,ref: acknowledgement no.731294. But we have received email LIST/COMP/15/2019 dated 07.06.2019, advising companies to file the above information under Corporate Action. Hence, for your reference and records, we file once again the same information under Corporate Action. High Energy Batteries India Ltd - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The details of Loss of Share Certificates submitted under Regulation 39(3) of SEBI (LODR) Regulations. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Fixes Book Closure For AGM (Cut Off Date For E-Voting)
1.The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 29th July, 2019 to Saturday, the 3rd August, 2019 (both days inclusive)for the purpose of AGM of the company to be held on Saturday, the 3rd August, 2019. 2.Cut-off date for the purpose of e-voting has been fixed as Saturday, the 27th July, 2019. High Energy Batteries India Ltd - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Details of Loss of Share certificates submitted under Regulation 39(3) of SEBI (LODR) Regulations. High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Fixes Book Closure for AGM (Cut-off date for e-voting)
High Energy Batteries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2019 to August 03, 2019 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on August 03, 2019. High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors at their Meeting held on 25.05.2019 have approved the following; 1. Code of Practices and Procedures for Fair disclosures of UPSI 2. Minimum standards for code of conduct High Energy Batteries India Ltd - 504176 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019 along with the Auditors Report were reviewed by the Audit Committee of the Board and approved by the Board of Directors at their Meeting held on 25th May 2019.