Board Meeting On Saturday, The 26Th May 2018.
A Meeting of the Board of Directors of the Company will be held on Saturday, the 26th May 2018 at Chennai.11-05-2018
11-05-2018
Compliance Certificate For The Half Year Ended 31St March 2018
As required under Regulation 40(9) of SEBI(LODR)Regulations,2015, we enclose the Compliance Certificate for the Half year ended 31st March 2018.23-04-2018
Shareholding for the Period Ended March 31, 2018
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2018
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST MARCH 2018
Compliance Certificate as per Regulation7(3)of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st March 2018.12-04-2018
Board Meeting-Outcome of Board Meeting
Mr R Swaminathan, Additional Chief Financial Officer is appointed as Chief Financial Officer (CFO) of the Company in place of Mr T R Sivaraman.22-03-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In deference to Reg 47(1) of the SEBI(LODR)Regulations, the Newspaper publication of the Unaudited Financial Results for the Quarter ended 31st December 2017.13-02-2018
Announcement under Regulation 30 (LODR)-Demise
Our Independent Director RAdm S Mohapatra passed away on 10.02.2018.12-02-2018
Newspaper Publication
Newspaper Publication dated 18.01.2018 intimating the Meeting of the Board of Directors of the Company to be held on 10th February 2018.20-01-2018
Board Meeting On Saturday, The 10Th February 2018
Board Meeting on Saturday, the 10th February 201817-01-2018