Standard Batteries Ltd. Corporate Filings & Announcements

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

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Standard Batteries Ltd.

11 Nov 2024

67.03

-2.35%

Board Meeting

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

BSE India

We are pleased to inform the Stock Exchange that Nomination Remuneration Committee, Audit Committee and Board of Directors at their Meeting held today, i.e. 11 November, 2024 at the office at Four Mangoe Lane, Kolkata-700001 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2024. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2024. - Approved increase in the salary of Chief Financial Officer of the Company, Mr. Shamrao Ramkisan Landge with the effect from 01st December, 2024. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion. Board Meeting commenced at 4.00 p.m. and concluded at 05.10 p.m. Kindly acknowledge receipt of the same.

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Standard Batteries Ltd.

11 Nov 2024

67.03

-2.35%

Result

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

BSE India

Approved un-audited financials for half year ended 30th September, 2024 Noting limited review report for the un-audited financial results for the half year ended 30th September, 2024 Approved increase in salary of CFO wef. 1st December, 2024 Any other Business.

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Standard Batteries Ltd.

31 Oct 2024

67.03

-2.35%

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 11/11/2024 ,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 Nomination & Remuneration Committee , Audit Committee and Board of Directors of the Company will be held on Monday, November 11, 2024 to consider & approve the increase in remuneration of CFO, Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2024, amongst other matters.

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Standard Batteries Ltd.

07 Oct 2024

67.03

-2.35%

Company Update

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

BSE India

The securities received from the depository participants for dematerialization during the quarter ended 30th September 2024, were confirmed (accepted/rejected) 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.

27 Sep 2024

67.03

-2.35%

SAST

STANDARD BATTERIES LTD. - 504180 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for dealing in the Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Tuesday, 1st October, 2024 till completion of 48 working hours after the Un-Audited Financial Results for the quarter and half year ended September 30, 2024 are made public.

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Standard Batteries Ltd.

20 Sep 2024

67.03

-2.35%

AGM

STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

All the resolutions proposed at AGM were passed 1. Adoption of audited accounts for year ended 31/03/2024. 2. Re-appointment of Mr. Pradip Bhar as a director. 3. Re-appointment of Mr. Hiren U. Sanghavi as a general manager. 4. Re-appointment of Mr. Gaurang Ajmera as an Independent Director.

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Standard Batteries Ltd.

20 Sep 2024

67.03

-2.35%

AGM

STANDARD BATTERIES LTD. - 504180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

All 4 (Four) Resolutions proposed were passed. 1. Audited Accounts for financial year ended 31-03-2024 were adopted. 2. Re-appointment of Mr. Pradip Bhar as director. 3. Re-appointment of Mr. Hiren Sanghavi as General Manager. 4. RE-appointment of Mr. Gaurang Ajmera as an Independent Director.

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Standard Batteries Ltd.

02 Sep 2024

67.03

-2.35%

Company Update

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

BSE India

Pursuant to regulation 30 and 47 of SEBI(LODR), 2015, please find enclosed herewith Newspaper advertisement, for closure of Register of Members and Share Transfer Books published in English and Marathi newspaper on 31st August, 2024.

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Standard Batteries Ltd.

29 Aug 2024

67.03

-2.35%

Company Update

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

BSE India

In compliance with Regulation 47 of SEBI LODR, 2015 we are enclosing herewith the copy of newspaper publication of 77th AGM of the Company to be held on 20th September, 2024 in English and Marathi newspaper.

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Standard Batteries Ltd.

26 Aug 2024

67.03

-2.35%

Corp. Note

STANDARD BATTERIES LTD. - 504180 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 77th Annual General Meeting ('AGM') of the Company will be held on Friday, September 20, 2024 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2023-24 along with Notice of the 77th Annual General Meeting of the Company. Kindly take it on record.

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