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Year archive

High Energy Batteries (India) Ltd. — 2019 filings

All 42 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Announcement pursuant to Regulation 23(9) of SEBI LODR on Related Party Transactions on a consolidated basis for the Half Year ended 30th September 2019
Regulatory Filings
2019-11-23 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2019
Regulatory Filings
2019-11-13 English
The Board of Directors at their Meeting held on 9th November, 2019, have approved temporary suspension of Lead Acid Battery Plant operations due to non-remunerative operations.
Regulatory Filings
2019-11-09 English
The Board of Directors at their Meeting held on 9th November, 2019, have approved temporary suspension of Lead Acid Battery Plant operations due to non-remunerative operations.
Regulatory Filings
2019-11-09 English
As per SEBI (LODR) Regulations, the Unaudited Financial results of the Company for the Quarter / Half Year ended 30th September 2019 along with Limited review report of the Auditors, which ....
Regulatory Filings
2019-11-09 English
Certificate from the Practising Company Secretary under SEBI(LODR) Regulations for the Half Year ended 30th September 2019
Regulatory Filings
2019-10-25 English
Newspaper Publication regarding intimation of Board Meeting to be held on Saturday, the 9th November 2019 to consider inter alia, the Unaudited Financial Results of the Company for the ....
Regulatory Filings
2019-10-16 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve To consider ....
Regulatory Filings
2019-10-14 English
Compliance Certificate for the Quarter ended 30th September 2019 under Regulation 74(5) of SEBI(DP) Regulations, 2018
Regulatory Filings
2019-10-11 English
Compliance Certificate for the Half Year ended 30th September 2019 as per Regulation 7(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-10-11 English
Trading Window closure period from Monday, the 30th September 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half year ended ....
Regulatory Filings
2019-10-10 English
Proceedings of the 58th Annual General Meeting of the Company held on Saturday, the 3rd August, 2019, submitted for your reference and records.
Regulatory Filings
2019-08-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-08-08 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended 30th June 2019
Regulatory Filings
2019-08-08 English
Disclosure of Voting Results of the 58th Annual General Meeting of High Energy Batteries (India) Limited, held on Saturday, the 3rd August, 2019 as per regulation 44(3) of SEBI (LODR) Regulations, ...
Regulatory Filings
2019-08-03 English
As per regulation 33 of SEBI (LODR) Regulations, 2019, we enclose the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 along with the Limited review report ....
Regulatory Filings
2019-08-03 English
Newspaper Publication regarding Intimation of Board Meeting to be held on Saturday, the 3rd August, 2019 to consider inter alia the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2019-07-19 English
Compliance Certificate for the Quarter ended 30th June 2019 under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-17 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve The Unaudited ....
Regulatory Filings
2019-07-16 English
Submission of copies of Advertisement published in Newspapers regarding Notice for ensuing Annual General Meeting of the company to be held on Saturday, the 3rd August, 2019
Regulatory Filings
2019-07-15 English
As per the Listing Regulations, we enclose the Annual Report for the FY 2018 - 2019
Regulatory Filings
2019-07-10 English
Trading window closure period from Sunday, the 30th June 2019 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2019
Regulatory Filings
2019-06-28 English
Disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March 2019
Regulatory Filings
2019-06-24 English
Immediately after the meeting of Board of Directors on 25.05.2019, we have filed the information pertaining to the date of ensuing Annual General Meeting , Cut-off date for the purpose ....
Regulatory Filings
2019-06-12 English
The details of Loss of Share Certificates submitted under Regulation 39(3) of SEBI (LODR) Regulations.
Regulatory Filings
2019-06-11 English
1.The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the 29th July, 2019 to Saturday, the 3rd August, 2019 (both days inclusive)for the purpose ....
Regulatory Filings
2019-05-28 English
The Details of Loss of Share certificates submitted under Regulation 39(3) of SEBI (LODR) Regulations.
Regulatory Filings
2019-05-28 English
Newspaper publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019.
Regulatory Filings
2019-05-28 English
High Energy Batteries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2019 to August 03, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-28 English
The Board of Directors at their Meeting held on 25.05.2019 have approved the following; 1. Code of Practices and Procedures for Fair disclosures of UPSI 2. Minimum standards for ....
Regulatory Filings
2019-05-25 English
The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019 along with the Auditors Report were reviewed by the Audit Committee of the Board and approved ....
Regulatory Filings
2019-05-25 English
The Board of Directors of the Company at their Meeting held on 25.05.2019 have transacted among other business, the following; 1. Appointment of Whole time Director 2. Approval ....
Regulatory Filings
2019-05-25 English
Newspaper Advertisement intimating Board Meeting scheduled on Saturday,the 25th May 2019.
Regulatory Filings
2019-05-17 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve The Audited ....
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Compliance Certificate from the Practising Company Secretary under SEBI (LODR) Regulations, for the Half year ended 31st March, 2019.
Regulatory Filings
2019-04-27 English
Half Yearly Compliance Certificate as per Regulation7(3) of SEBI(LODR) Regulations, 2015 furnished by RTA and duly signed by the Compliance Officer of the Company.
Regulatory Filings
2019-04-10 English
Outcome of the Board Meeting dated 22.03.2019
Regulatory Filings
2019-03-22 English
We wish to inform that the shareholders have approved the Re-Appointment of Mr A L Somayaji, Cmde R P Prem Kumar and Mr M Natarajan as Independent Directors for a second term of five consecutive ....
Regulatory Filings
2019-03-22 English
We enclose the results of the voting by Postal Ballot (including e-voting) along with the Scrutinizer''s Report for your referene and records.
Regulatory Filings
2019-03-22 English
In terms of the Listing Regulations, we had published the Notice of Postal Ballot in Newspapers on February 16, 2019. Copies of the paper cuttings are enclosed.
Regulatory Filings
2019-02-18 English
As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the copy of the Notice of Postal Ballot.
Regulatory Filings
2019-02-16 English