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Year archive

High Energy Batteries (India) Ltd. — 2021 filings

All 51 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
The trading window for dealing in securities of the Company will remain closed for the designated persons with effect from Saturday, the 1st January 2022 till 48 hours after the declaration ....
Regulatory Filings
2021-12-31 English
Details of Loss of Share Certificates of Mr Harbans Singh
Regulatory Filings
2021-11-24 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2021.
Regulatory Filings
2021-11-02 English
Unaudited Financial Results of the Company for the Quarter / Half Year ended 30.09.2021
Regulatory Filings
2021-10-30 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve The Unaudited ....
Regulatory Filings
2021-10-22 English
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 30.09.2021.
Regulatory Filings
2021-10-11 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for the designated persons ....
Regulatory Filings
2021-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2021-09-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2021-09-24 English
Intimation of submission of application to BSE Limited for reclassification under Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-08-31 English
Proceedings of the 60th Annual General Meeting of the Company held on 07.08.2021
Regulatory Filings
2021-08-08 English
Proceedings of the 60th Annual General Meeting of the Company held on 07.08.21
Regulatory Filings
2021-08-08 English
Newspaper Publication of the Unaudited Financial results of the Company for the Quarter ended 30.06.21
Regulatory Filings
2021-08-08 English
Scrutinizer''s Report of the 60th Annual General Meeting of the Company held on Saturday, the 7th August, 2021
Regulatory Filings
2021-08-07 English
Disclosure of voting results of the 60th Annual General Meeting of the Company held on Saturday, the 7th August, 2021, as required under Regulation 44(3)of the SEBI Listing Regulations
Regulatory Filings
2021-08-07 English
Unaudited Financial Results of the Company for the Quarter ended 30.06.2021
Regulatory Filings
2021-08-06 English
Published the Notice of Board Meeting in the Newspapers - Business Standard and Makkal Kural on 30.07.2021
Regulatory Filings
2021-07-31 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve The Unaudited ....
Regulatory Filings
2021-07-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2021-07-19 English
Publication of Notice to the shareholders Meeting in the Newspapers.
Regulatory Filings
2021-07-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel
Regulatory Filings
2021-07-16 English
Submission of 60th Annual Report of the Company for the FY 2020 - 2021.
Regulatory Filings
2021-07-14 English
Notice for the attention of Shareholders of the Company regarding the 60th Annual General Meeting
Regulatory Filings
2021-07-14 English
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations,2018, for the Quarter ended 30th June 2021.
Regulatory Filings
2021-07-09 English
Announcement on Closure of Trading Window for the Quarter ended 30th June 2021
Regulatory Filings
2021-06-30 English
Statement of Related Party Transactions on a Consolidated basis for the Half Year ended 31st March 2021
Regulatory Filings
2021-06-23 English
Newspaper Publication of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021
Regulatory Filings
2021-06-02 English
Updates from the Board meeting held on May 31, 2021 under Regulation 30 and 31A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Regulatory Filings
2021-06-01 English
The Board at its meeting held today approved the following: 1.Audited financial results for Q4 and Year ended 31st March 2021, 2.Dividend subject to approval of shareholders, 3. Date of ....
Regulatory Filings
2021-05-31 English
The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each ....
Regulatory Filings
2021-05-31 English
The Register of Members and Share transfer Books of the Company will remain closed from Thursday, the 29th July, 2021 to Saturday, the 7th August, 2021 (both days inclusive) for the purpose ....
Regulatory Filings
2021-05-31 English
The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each ....
Regulatory Filings
2021-05-31 English
The Audited Financial Results of the company for the Quarter and Year ended 31st March 2021 along with the Auditor''s report
Regulatory Filings
2021-05-31 English
Intimation of the request received for reclassification of shares from Promoter category to Public category under Regulation 31A of the SEBI(LODR)Regulations, 2015
Regulatory Filings
2021-05-28 English
Published the Notice of Board Meeting (Rescheduled to Monday, 31st May 2021) in the Newspapers - Business Standard and Makkal Kural
Regulatory Filings
2021-05-28 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2021-05-26 English
Published the Notice of Board Meeting in the Newspapers - Business Standard and Makkal Kural.
Regulatory Filings
2021-05-24 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2021-05-21 English
The Company and its Registered Office will act in line with the Tamil Nadu Press release - No.08 dated 08.05.2021
Regulatory Filings
2021-05-08 English
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the Half Year ended 31st March 2021
Regulatory Filings
2021-04-22 English
Disclosure of Credit Rating with reference to Regulation 30 of SEBI(LODR) Regulations, 2015
Regulatory Filings
2021-04-09 English
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 31st March 2021
Regulatory Filings
2021-04-09 English
Compliance Certificate as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the Half year ended 31st March 2021
Regulatory Filings
2021-04-09 English
Reappointment of Mrs Lalitha Lakshmanan as an Independent Director for a second term of five consecutive years from 01.04.2021, subject to the approval of the shareholders of the company.
Regulatory Filings
2021-03-31 English
The trading window for dealing in securities of the Company will remain closed for the designated persons w.e.f 01.04.2021 till 48 hours after the declaration of financial results of the ....
Regulatory Filings
2021-03-31 English
Publication of Unaudited Financial results of the Company for the Quarter / Nine months ended 31st December 2020 in Newspapers
Regulatory Filings
2021-02-10 English
We enclose the Unaudited Financial Results of the Company for the Quarter / Nine months ended 31st December 2020 along with Limited Review Report of the Auditors, which were reviewed by ....
Regulatory Filings
2021-02-06 English
Published the Notice of Board Meeting to consider inter alia, the Unaudited Financial Results of the Company for the Quarter / Nine months ended 31st December 2020 in the Newspapers.
Regulatory Filings
2021-01-22 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve The Unaudited ....
Regulatory Filings
2021-01-16 English
Details of Loss of Share Certificate for issue of Duplicate Share Certificate are enclosed.
Regulatory Filings
2021-01-16 English
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 31st December 2020
Regulatory Filings
2021-01-09 English