Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
High Energy Batteries India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Proceedings of AGM
High Energy Batteries India Ltd has informed BSE regarding proceedings of 55th Annual General Meeting (AGM) held on July 30, 2016. Updates on Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
With reference to the earlier letter dated July 30, 2016 regarding Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015), High Energy Batteries India Ltd has now informed BSE that the date of the "Voting Results of the Resolutions passed at the 55th AGM as July 30, 2016 instead of July 26, 2016 as mentioned. 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 at the Annual General Meeting (AGM) of the Company held on July 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Standalone Financial Results, Limited Review Report for June 30, 2016
High Energy Batteries India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 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 July 30, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
High Energy Batteries India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Amendment to Outcome of Board Meeting
High Energy Batteries India Ltd has informed BSE regarding "Amendment to Outcome of the Board Meeting dated May 28, 2016". 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 25, 2016 to July 30, 2016 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on July 30, 2016.The cut-off date for the purpose o e-voting has been fixed as July 23, 2016.