We wish to inform that a Meeting of Board of Directors of the Company will be held on Saturday, the 04th May 2024, inter alia amongst the other items to consider declaration or passing over of Dividend for the FY 2023 - 24.

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High Energy Batteries (India) Ltd.

22 Apr 2024

499.50

-2.68%

Board Meeting

HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Board Meeting Intimation for To Consider I) The …

BSE India

HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024; ii) fix a date for the 63rd Annual General Meeting of the Company; iii) declaration or passing over of Dividend for the FY 2023 - 24

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High Energy Batteries (India) Ltd.

20 Apr 2024

499.50

-2.68%

Company Update

HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) …

BSE India

Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024

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High Energy Batteries (India) Ltd.

12 Apr 2024

499.50

-2.68%

Corp. Note

HIGH ENERGY BATTERIES (INDIA) LTD. - 504176 - Format of the Initial Disclosure to be made …

BSE India

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 INDBBB-STABLE 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: 12/04/2024 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.

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Is High Energy Batteries (India) Ltd. worth buying?

78 Votes:

Buy 76.92%

Sell 10.26%

Hold 12.82%