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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2018

HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled on Saturday, the 9th February, 2019 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2018 among other subjects.
18-01-2019
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HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholding for the Period Ended December 31, 2018

High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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High Energy Batteries India Ltd - 504176 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
11-01-2019
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication in the prescribed format of the Unaudited Financial Results for the Quarter/Half year ended 30th September 2018
09-11-2018
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Unaudited Financial Results For The Quarter Ended 30.09.2018

As required under Regulation 33 of SEBI(LODR)Regulations, 2015, we enclosed the Unaudited Financial Results of the Company for the Quarter ended 30.09.2018.
03-11-2018
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Outcome of Board Meeting

Mr R Vaidyanathan, Director ceases to be a Director w.e.f 03.11.2018 on his resignation from the Board of High Energy Batteries (India) Limited.
03-11-2018
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Compliance Certificate From The Practicing Company Secretary Under Regulation 40(10) Of SEBI(LODR)Regulation For The Half Year Ended 30Th September 2018.

Compliance Certificate from the Practicing Company Secretary Under Regulation 40(10) of SEBI(LODR)Regulations, 2015 for the Half Year ended 30th September 2018.
27-10-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication regarding intimation of Board Meeting to be held on 3rd November 2018 to consider inter alia the Unaudited Financial results of the Company for the Quarter / Half year ended 30th September 2018.
24-10-2018
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Board Meeting Intimation for Board Meeting On Saturday, The 3Rd November 2018

HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th September 2018.
20-10-2018
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Compliance Certificate For The Period 30Th September 2018

Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September 2018.
11-10-2018
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