HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Disclosure Of Continuing Event Or Information (I.E. Ongoing Litigations) Of The Company Under Regulation 30(4)(I)(C)
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that pursuant to recent amendment in Regulation 30 of SEBI (LODR) (Second Amendment) Regulations, 2023, the Company is required to disclose any continuing event of information which becomes material as per the criteria prescribed under Regulation 30(4) (i) (c). HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Approval Received For Re-Classification Of Promoter Category
HIGH ENERGY BATTERIES (INDIA) LIMITED is hereby informing BSE that application filed for reclassification of Mr. Vaidyanathan as Public category from Promoter was approved by the exchange. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Outcome for Revised Outcome - Clarification On Intimation Of Un-Audited Financial Results [Standalone] As On June 30, 2023
HIGH ENERGY BATTERIES (INDIA) LIMITED, filed the Outcome of our Board Meeting held on 22nd July, 2023 and the BSE Acknowledgement filed at 18:54:24 Hours on the said date, could not be obtained. As a result of that, we uploaded a revised file vide BSE ACK - 5890885. When we re-verified our filings, we observed that both the corporate announcements were listed in the BSE site. Hence we hereby intimate BSE and other stakeholders that, the Announcement made by the Company vide BSE ACK - 5890885 not to be considered. We further inform that no changes in the results declared and only the additional announcement alone needs to be ignored. The Board Meeting commenced at 05:00 P.M. and ended at 06.30 P.M and the corresponding BSE ACK Number is 5890874. The Corresponding XBRL was filed based on this announcement vide Acknowledgement number 2207202307465333. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement under Regulation 30 (LODR)-Newspaper Publication
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Newspaper Publication of Un-Audited Financial Results [Standalone] for the Quarter ended on 30th June 2023 was enclosed herewith. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Un-Audited Financial Results [Standalone] As On June 30, 2023
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited financial results for the quarter ended on June 30, 2023 was enclosed herewith. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Un-Audited Financial Results [Standalone] As On June 30, 2023
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Unaudited results [standalone] for the Quarter ended on 30th June 2023 has been enclosed. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for Taking On Record And Adopt The Un-Audited Financial Statements / Results For The Quarter Ended 30Th June 2023, Scheduled On Saturday, The 22Nd July 2023.
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve the Un-Audited financial statements / results for the quarter ended 30th June 2023. The results will be intimated to the Stock Exchange after conclusion of the Meeting. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
High Energy Batteries (India) Limited is disclosing the details of shares dematerialized / rematerialized by its Share Transfer Agent M/s. Cameo Corporate Services Limited for the Quarter ended June 30, 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Closure of Trading Window
High Energy Batteries (India) Limited is intimating its "Closure of Trading Window Period" for all the Insiders / Designated persons in connection with the holding of the meeting of Board of Directors to take on record the Financial Results for the quarter ending 30th June 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Shareholder Meeting / Postal Ballot-Outcome of AGM
High Energy Batteries (India) Limited is hereby filing the outcome of the company''s 62nd Annual General Meeting held on 24th June 2023 (Saturday) through Video Conferencing / Other Audio Visual Means at 11:00 a.m. which concluded at 01.15 p.m.