HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Minutes of the Proceedings of the Postal Ballot results of the company declared on 20.03.202420-03-2024
20-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Disclosure of Voting Results of the Postal Ballot of the Company along with the Scrutinizer''s Report on Postal Ballot through E-Voting20-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd13-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd13-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd06-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd06-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate - Compliance under Regulation 39(3) of SEBI(LODR)Regulations, 201502-03-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Postal Ballot Notice17-02-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice seeking approval of shareholders by way of Special Resolutions for Re-appointment / Appointment of Independent Directors of the Company16-02-2024
HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-appointment of Dr Vijayamohanan K Pillai (DIN:07308120) as an Independent Director of the Company; 2. Appointment of Cmde Saroj Kumar Patel (DIN:10474393) and Dr R Subrahmaniya Sivam (DIN: 02393209) as Independent Directors of the Company; subject to the approval of Shareholders to be obtained by way of Special Resolution through Postal Ballot.15-02-2024