Standard Batteries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Standard Batteries Ltd. on BSE

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Standard Batteries Ltd.

16 May 2025

66.22

-1.47%

Board Meeting

Standard Batteries Ltd - 504180 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of …

BSE India

Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Friday, 30th day of May, 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March, 2025 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1, 2025 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31, 2025.

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Standard Batteries Ltd.

04 Apr 2025

66.22

-1.47%

Company Update

Standard Batteries Ltd - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 31st March, 2025, were confirmed to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

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Standard Batteries Ltd.

24 Mar 2025

66.22

-1.47%

SAST

Standard Batteries Ltd - 504180 - Closure of Trading Window

BSE India

Trading window for dealing in the Company''s Scrip by Directors, Designated Employees of the Company and Connected Persons will remain closed from Tuesday, 01st April, 2025 till completion of 48 hours after the Audited Financial Results for the Quarter and Year ended 31st March, 2025 are made public.

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Standard Batteries Ltd.

13 Feb 2025

66.22

-1.47%

Corp. Note

STANDARD BATTERIES LTD. - 504180 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular we are submitting Integrated Filing (Financials) for the quarter and nine months ended 31st December 2024

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Standard Batteries Ltd.

07 Feb 2025

66.22

-1.47%

Company Update

STANDARD BATTERIES LTD. - 504180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 approved in Board Meeting of the Company on 06th February, 2025 published in English and Marathi Newspaper on 07th February, 2025

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Standard Batteries Ltd.

06 Feb 2025

66.22

-1.47%

Result

STANDARD BATTERIES LTD. - 504180 - Outcome Of The Board Meeting As Per Regulation 30 Of …

BSE India

Approved Un-audited financial result for December, 2024 Noting of Limited Review Report for December 2024. Reappointment of Mr Hiren Sanghavi as General Manager Reappointment of Internal Auditor Reappointment of Secretarial Auditor

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Standard Batteries Ltd.

06 Feb 2025

66.22

-1.47%

Board Meeting

STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

- Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2024. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2024. Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22 April, 2025 up to 21st April, 2026. M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31' March, 2026. M/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2025.

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Standard Batteries Ltd.

21 Jan 2025

66.22

-1.47%

Board Meeting

STANDARD BATTERIES LTD. - 504180 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of Board of Directors of the Company will be held on Thursday, February 06th, 2025 to consider & approve, Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024, amongst other matters.

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Standard Batteries Ltd.

09 Jan 2025

66.22

-1.47%

Company Update

STANDARD BATTERIES LTD. - 504180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Ma''am, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 31st December 2024, were confirmed to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in records.

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