Shareholding for the Period Ended June 30, 2017
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
10-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June 2017.
Statement of Investor Complaints for the Quarter Ended 30th June 2017.10-07-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel27-06-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel12-06-2017
Outcome of Board Meeting
1. The board in its meeting held on 29th May 2017 inducted Mr Rajeev Chaturvedi as Nominee Director of LIC. 2. 56th AGM of the Company has been fixed for Saturday, the 5th August 2017. 3. The cut-off date for E-Voting - Saturday, 29th July 2017 4. The Register of Members and Share Transfer Books closed from Monday 31st July 2017 to Saturday 5th August 2017 (both days inclusive). 5. The Board of Directors has not recommended any Dividend for the year 2016-17.29-05-2017
Audited Financial Results For The Year Ended 31St March 2017
Audited Financial Results of the Company for the Quarter/Year ended 31st March 2017 along with Auditors Report. Declaration by the Company on Auditors Report with Unmodified opinion.29-05-2017
Board Meeting On Monday, The 29Th May 2017.
Intimation of Board Meeting to be held on 29th May, 2017 to consider inter alia, the Audited Financial Results of the Company for the year ended 31st March, 2017.18-05-2017
HALF-YEARLY COMPLIANCE CERTIFICATE - Reg 40(9)Of SEBI (LODR) Regulations,2015
HALF-YEARLY COMPLIANCE CERTIFICATE ISSUED BY PRACTISING COMPANY SECRETARY FOR THE PERIOD 01ST OCTOBER 2016 TO 31ST MARCH 2017.28-04-2017
Shareholding for the Period Ended March 31, 2017
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017