Board Meeting On Saturday, The 28Th July, 2018
A Meeting of the Board of Directors of the Company will be held on Saturday, the 28th July, 2018 to consider inter alia the Unaudited Financial Results of the company for the Quarter ended 30th June 2018. Board Meeting On Saturday, The 28Th July, 2018
A Meeting of the Board of Directors of the Company will be held on Saturday, the 28th July, 2018 to consider inter alia the Unaudited Financial Results of the company for the Quarter ended 30th June 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM Notice Advertisement published in Business Standard and Makkal Kural Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results for the Quarter and Year ended 31st March 2018 - Newspaper Publication 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 23, 2018 to July 28, 2018 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on July 28, 2018. Audited Financial Results 31.03.2018
Audited Financial Results of the companyfor the Quarter and Year ended 31st March 2018 along with Auditors Report, declaration on Auditors with Unmodified opinion, Extract of the Audited Financial results to be published. Board Meeting-Outcome of Board Meeting
We Wish to inform that the Board of Directors at their meeting held on 26.05.2018 have transacted among other business with the following: 1. Approval of Annual Financial statements 2.Dividend 3.Annual General Meeting / Book closure Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication on Notice of Board Meeting of the Company Board to consider Dividend
High Energy Batteries India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2018, inter alia:-1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2018;2. To fix a date for the 57th Annual General Meeting of the Company; and3. To consider declaration or passing over of Dividend for the financial year 2017-18.