Half Yearly Certificate As Per Regulation 7(3) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015
As required under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, we are enclosing the certificate for the Half year ended 31st March,2017. Quarterly Compliance Report On Regulation 13(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015.
As required under Regulation 13(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, we are enclosing the details of Investor Grievances under Grievances Redressal Mechanism for the Quarter Ended 31st March, 2017. Outcome of Board Meeting
1. Re-Appointment of Dr G A Pathanjali as Managing Director Dr G A Pathanjali is re-appointed as Managing Director subject to the approval of Members at the 56th Annual General Meeting. 2. Resignation of Mr Raj Kumar, Nominee Director, LIC from the Board of High Energy Batteries (India) Limited Mr Raj Kumar has resigned from the Board of High Energy Batteries (India) Limited with immediate effect. The Board accepted the resignation... Standalone Financial Results, Limited Review Report for December 31, 2016
High Energy Batteries India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results
High Energy Batteries India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 04, 2017, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2016, among other subjects. Shareholding for the Period Ended December 31, 2016
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
High Energy Batteries India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Limited Review Report for September 30, 2016
High Energy Batteries India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results
High Energy Batteries India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 05, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2016. Shareholding for the Period Ended September 30, 2016
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here