Outcome of AGM
High Energy Batteries India Ltd has informed BSE that at the 53rd Annual General Meeting of the Company held on July 21, 2014, the Chairman declared that the Ordinary Resolutions proposing appointment of Independent Directors Sri A. L. Somayaji and Cmde. R. P. Premkumar have been passed with requisite majority in terms of e-voting and Poll undertaken in due compliance of Rule 20 of the Companies (Management and Administration) Rules 2014. Disclosure of Voting results of AGM (Clause 35A)
High Energy Batteries India Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on July 21, 2014, under Clause 35A. Financial Results & Auditors Report for June 30, 2014
High Energy Batteries India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
High Energy Batteries India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM (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 18, 2014 to July 19, 2014 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on July 21, 2014.Further the Company has informed that, the cu-off date for e-voting is June 17, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
High Energy Batteries India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Information Memorandum
High Energy Batteries India Ltd has submitted to BSE a copy of Information Memorandum to the Shareholders of the Company relating to a) the retirement of Sri S Sridharan as Managing Director of the on March 31, 2014 and the appointment of Dr.G.A Pathanjali as Managing Director of the Company with effect from April 01, 2014.b) the appointment of Sri T R Sivaraman, as an additional Director, designated as Director (Finance) with effect from April 01, 2014. Shareholding Pattern for March 31, 2014
High Energy Batteries India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. 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 March 15, 2014, has 1. recorded the retirement of Sri S Sridharan as Managing Director on March 31, 2014.2. approved the appointment of Dr. G.A. Pathanjali as Managing Director with effect from April 01, 2014 by short closing his present term of appointment as Executive Director....