Standard Batteries Ltd. Corporate Filings & Announcements

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

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Standard Batteries Ltd.

26 Aug 2024

65.11

-3.18%

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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Standard Batteries Ltd.

26 Aug 2024

65.11

-3.18%

AGM

STANDARD BATTERIES LTD. - 504180 - CORRIGENDUM To 77Th Annual General Meeting Notice Of The Company …

BSE India

Corrigendum Notice of 77th Annual General Meeting of the Company to be held on Friday, September 20, 2024 at 11.30 am (IST) through VC/OAVM facility.

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Standard Batteries Ltd.

20 Aug 2024

65.11

-3.18%

AGM

STANDARD BATTERIES LTD. - 504180 - Corrigendum To Covering Letter Forwarding Notice Of 77Th Annual General …

BSE India

The Notice of 77th Annual General Meeting of the Company is to be held on Friday, September 20, 2024 at 11:30 a.m. (IST) through Video Conferencing ("VC") and Other Audio Visual Means ("OVAM") facility will be sent to members who are members as of the cut-off date. The same is not mailed to members as mentioned in our earlier letter filed today.

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Standard Batteries Ltd.

20 Aug 2024

65.11

-3.18%

AGM

STANDARD BATTERIES LTD. - 504180 - Notice Of 77Th Annual General Meeting Of The Standard Batteries …

BSE India

The 77th Annual General Meeting 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 ("OVAM") facility. Please find enclosed herewith the Notice of 77th Annual General Meeting of The Standard Batteries Limited which is being sent through electronic mode today to those members whose e-mail addresses are registered with the Company.

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Standard Batteries Ltd.

14 Aug 2024

65.11

-3.18%

Corp. Action

STANDARD BATTERIES LTD. - 504180 - Book Closure For 77Th Annual General Meeting

BSE India

Book closure for equity shares is kept from 13-09-2024 to 20-09-2024 (both days inclusive)

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Standard Batteries Ltd.

12 Aug 2024

65.11

-3.18%

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 un-audited financials results for the quarter ended 30th June, 2024 approved in Board Meeting of the Company held on 09th August, 2024 published in English and Marathi Newspaper.

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Standard Batteries Ltd.

09 Aug 2024

65.11

-3.18%

Board Meeting

STANDARD BATTERIES LTD. - 504180 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter …

BSE India

- Approved Un-Audited Financial Results for the quarter ended June 30, 2024. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2024.

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Standard Batteries Ltd.

09 Aug 2024

65.11

-3.18%

Result

STANDARD BATTERIES LTD. - 504180 - Un-Audited Financial Results For The Quarter Ended June 30, 2024.

BSE India

Approved unaudited financial results for quarter ended 30th June, 2024. Noting of limited review report by Auditors

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Standard Batteries Ltd.

31 Jul 2024

65.11

-3.18%

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 09/08/2024 ,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 Meetings of Audit Committee and Board of Directors of the Company will be held on Friday, August 09, 2024 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2024 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 July 1, 2024 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2024. Please take the above on your record and disseminate the same for the information of Investors.

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Standard Batteries Ltd.

08 Jul 2024

65.11

-3.18%

Company Update

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

BSE India

In reference to the above captioned regulation we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter 30th June, 2024 were confirmed to the depositories by us and that the securities comprised in the said certificates have been listed on the stock exchanges where the earlier securities are listed.

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