Newspaper Publication
Unaudited Financial Results for the Quarter ended 30.06.2017 - Paper cutting published in Business Standard and Makkal Kural.01-09-2017
01-09-2017
Unaudited Financial Results For The Quarter Ended 30Th June 2017
Unaudited Financial Results for the Quarter Ended 30th June 2017 were reviewed the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on 26th August 2017.26-08-2017
Board Meeting On Saturday, The 26Th August 2017
Intimation of Board Meeting to be held on Saturday, the 26th August 2017 to consider inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June 201717-08-2017
Rectified Financial Results For The Year Ended 31St March 2017
Rectified Financial Results for the year ended 31st March 201711-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
High Energy Batteries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-08-2017
Scrutinizer's Report
Disclosure of Voting Results of the 56th Annual General Meeting of High Energy Batteries (India) Limited held on Saturday,the 5th August 2017 as required under Regulation 44(3) of the SEBI Listing Regulations05-08-2017
Fixes Book Closure for AGM
High Energy Batteries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2017 to August 05, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on August 05, 2017.18-07-2017
AGM On Saturday, The 5Th August 2017
Intimation of Annual General Meeting to be held on Saturday, the 5th August 2017 and also book closure and record date for e-voting purpose.17-07-2017