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 High Energy Batteries India Ltd - 504176 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Board Meeting dated 22.03.2019 High Energy Batteries India Ltd - 504176 - Re-Appointment Of Independent Directors
We wish to inform that the shareholders have approved the Re-Appointment of Mr A L Somayaji, Cmde R P Prem Kumar and Mr M Natarajan as Independent Directors for a second term of five consecutive years from 1st April 2019 to 31st March 2024 through Postal Ballot (including e-voting) conducted during the period from Monday, the 18th February 2019 to Wednesday, the 20th March 2019. High Energy Batteries India Ltd - 504176 - Disclosure Of Voting Results Of Postal Ballot (Including E-Voting)
We enclose the results of the voting by Postal Ballot (including e-voting) along with the Scrutinizer''s Report for your referene and records. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Listing Regulations, we had published the Notice of Postal Ballot in Newspapers on February 16, 2019. Copies of the paper cuttings are enclosed. High Energy Batteries India Ltd - 504176 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the copy of the Notice of Postal Ballot. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in the prescribed format of the Unaudited Financial Results of the Company for the Quarter ended 31st December 2018. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Outcome of Board Meeting
Re-appointment of Independent Directors HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Unaudited Financial Results For The Quarter Ended 31.12.2018
The Unaudited Financial results of teh company for the Quarter ended 31.12.2018 along with Limited Review report of the Auditors which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at their respective meetings held on 9th February 2019. 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 9th February, 2019 to consider inter alia the Unaudited Financial Results of the Company for the Quarter ended 31st December 2018.