HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Fixing Of Book Closure Dates In Connection With The Company''s 62Nd Annual General Meeting To Be Held On 24Th June 2023
High Energy Batteries (India) Limited is intimating the book closure dates for a period of 7 days from 17th June 2023 to 24th June 2023 for the payment of dividend for the year ended 31st March 2023 in connection with the 62nd Annual General Meeting of the Company to be held on 24th June 2023 HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Announcement Under Regulation 30 (LODR) - Updates (Details Of Changes In Committee Membership)
High Energy Batteries (India) Limited is informing the re-constitution of the Stakeholder Relationship committee and constitution of Corporate Social Responsibility Committee membership of Directors with effect from 29th April 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 3.50/- (Three Rupees and Fifty Paise only) per Equity Share of Rs 2 each, for the financial year 2022-23 for approval of the Members of the Company at the ensuing 62nd Annual General Meeting. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Intimation Of Standalone Financial Results As On March 31, 2023
In continuation to our letter (Ref: SECY/2023 - 24/010) dated 19.04.2023, we wish to inform that the Board of Directors of the Company at their meeting held on 29.04.2023 have transacted, among other business, the following: 1. Approval of Annual Financial Statements 2. Dividend 3. Compliance of Regulation 33 of SEBI (LODR) 2015. 4. Constitution of CSR Committee. 5. Inclusion of Mr. A. L. Somayaji [DIN: 00049772], Independent Director as member in Stakeholders Relationship Committee. 6.Notice of AGM 7. Book Closure 8. Cut - off date 9. Remote e-voting. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIGH ENERGY BATTERIES (INDIA) LTD. 2CIN NO.L36999TN1961PLC004606 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V ANANTHA SUBRAMANIAN Designation: COMPANY SECRETARY EmailId: vas@highenergyltd.com Name of the Chief Financial Officer: R SWAMINATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: swaminathan@highenergy.co.in Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliances-Certificate Under Reg. 40 (9) And 40(10) Of SEBI LODR Regulations, 2015 As On March 31, 2023
HIGH ENERGY BATTERIES (INDIA) LIMITED is disclosing the Compliance Certificate by Mr. B. Kalyanasundaram, Practicing Company Secretary for the year ended March 31, 2023. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Corporate Action-Board to consider Dividend
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider regarding declaration of dividend if any for the year, among other items. HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for Board Meeting Intimation Of Meeting Of Board Of Directors Scheduled On Saturday, The 29Th April 2023
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve the audited financial statements / results for the year ended 31st March 2023 and declaration of dividend if any for the year, amongst other items. 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 and year ended March 31, 2023.