Annual report for High Energy Batteries (India) Ltd. for FY-2016
30-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
High Energy Batteries India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion28-05-2016
Outcome of Board Meeting
High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has transacted the following:1. Mrs. Lalitha Lakshmanan was appointed as additional Director subject to the approval of Members at the 55th Annual General Meeting.2. The Board accepted the resignation of Mr. T. R. Sivaraman as CFO and appointed Mr. R. Swaminathan as CFO in the place of Mr. T. R. Sivaraman....28-05-2016
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 May 28, 2016, inter alia, to consider the following:1. To consider and approve Audited Accounts of the Company for the year ended March 31, 2016.2. To fix a date for the 55th Annual General Meeting of the Company.14-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
High Energy Batteries India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-05-2016
Shareholding for the Period Ended March 31, 2016
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here08-04-2016
Resignation of Independent Woman Director
High Energy Batteries India Ltd has informed BSE that Mrs. T. V. Rajalakshmi, Independent Woman Director has resigned from the Board of the Company with effect from March 19, 2016 in view of her other pre-occupations. Her resignation was accepted by the Board in its Meeting held on March 19, 2016.19-03-2016
Financial Results & Limited Review Report for Dec 31, 2015
High Energy Batteries India Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone).30-01-2016
Shareholding for the Period Ended December 31, 2015
High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
High Energy Batteries India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-01-2016