High Energy Batteries India Ltd - 504176 - Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on 25.05.2019 have transacted among other business, the following; 1. Appointment of Whole time Director 2. Approval of Annual Financial Statements for the year ended 31st March 2019. 3.Dividend 4.Annual General Meeting / Book closure intimation. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Board Meeting scheduled on Saturday,the 25th May 2019. 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 2019; To Fix A Date For The AGM And To Consider Declaration Or Passing Over Of Dividend For The FY 2018-2019.
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019; to fix a date for the Annual General Meeting of the Company and to consider declaration or passing over of Dividend for the FY 2018-2019. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIGH ENERGY BATTERIES (INDIA) LTD. 2CININE783E01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: S V RAJU Designation: COMPANY SECRETARY EmailId: raju@highenergyltd.com Name of the Chief Financial Officer: R SWAMINATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: swaminathan@highenergy.co.in Date: 27/04/2019 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. High Energy Batteries India Ltd - 504176 - Compliance Certificate For The Half Year Ended 31St March 2019
Compliance Certificate from the Practising Company Secretary under SEBI (LODR) Regulations, for the Half year ended 31st March, 2019. High Energy Batteries India Ltd - 504176 - Shareholding for the Period Ended March 31, 2019
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here High Energy Batteries India Ltd - 504176 - Half Yearly Compliance Certificate As Per Regulation 7(3)Of SEBI(LODR) Regulations,2015
Half Yearly Compliance Certificate as per Regulation7(3) of SEBI(LODR) Regulations, 2015 furnished by RTA and duly signed by the Compliance Officer of the Company. High Energy Batteries India Ltd - 504176 - Statement Of Investor Complaints For The Quarter Ended March 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 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
High Energy Batteries India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here