Limited Review for Dec 31, 2014
High Energy Batteries India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
13-02-2015
Financial Results for Dec 31, 2014 (Standalone)
High Energy Batteries India Ltd has informed BSE that about the Standalone Financial Results for the period ended December 31, 2014.09-02-2015
Shareholding Pattern For December 31, 2014
High Energy Batteries India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Clarification
With reference to Increase in Price, High Energy Batteries India Ltd has Clarified to BSE that there is no announcement / information from the Company to have the effect of variation on the price of the Companys shares in the market.08-12-2014
Financial Results & Auditors Report for Sept 30, 2014 (Standalone)
High Energy Batteries India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended September 30, 2014.02-11-2014
Shareholding Pattern For September 30, 2014
High Energy Batteries India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
High Energy Batteries India Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.30-09-2014
Appointment of Directors
High Energy Batteries India Ltd has informed BSE that the Shareholders of the Company have approved the appointment of:1. Mr. M. Natarajan,2. RAdm. S. Mohapatra and3. Mrs. T. V. Rajalakshmias independent Directors of the Company for a fixed term of five years with effect from September 30, 2014 through Postal Ballot (including e-Voting) process conducted during the period from August 28, 2014 to September 27, 2014.30-09-2014
Notice of Postal Ballot
High Energy Batteries India Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.09-09-2014
Board Meeting on Aug 23, 2014
High Energy Batteries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, 2014 to consider reconstitution of the Board to fall in line with the revised Clause 49 of the Listing Agreement as mandated by SEBI. The requisite Resolutions requiring approval of the Members will be passed through Postal Ballot which will provide voting through electronic means as well as through post....18-08-2014