Year archive

High Energy Batteries (India) Ltd. — 2022 filings

All 69 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2022, sourced directly from the official regulator.

69 Filings

2022 Period

2022 filings (69)

Filing	Released	Lang
High Energy Batteries (India) Limited is intimating the "Closure of Trading Window Period" for all the Insiders / Designated persons in connection with the holding of the meeting of Board .... Regulatory Filings	2022-12-29	English
The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others Regulatory Filings	2022-12-08	English
The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik B Patel & Others Regulatory Filings	2022-12-08	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Time Square Investments Pvt Ltd Regulatory Filings	2022-11-07	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Time Square Investments Pvt Ltd Regulatory Filings	2022-11-04	English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter/ Half Year ended 30th September 2022 Regulatory Filings	2022-11-01	English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to Appointment of Mr V Anantha Subramanian as Company Secretary. Regulatory Filings	2022-10-29	English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to Resignation of Company Secretary Mr. SV Raju. Regulatory Filings	2022-10-29	English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to the Resignation of Mr. H Nanda Nominee Director. Regulatory Filings	2022-10-29	English
Unaudited Financial Results of the Company for the Quarter / Half Year ended 30.09.2022 Regulatory Filings	2022-10-29	English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve the Unaudited .... Regulatory Filings	2022-10-18	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th September 2022 Regulatory Filings	2022-10-10	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	2022-09-29	English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 Regulatory Filings	2022-08-16	English
Unaudited Financial Results of the Company for the Quarter ended 30th June 2022, which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective .... Regulatory Filings	2022-08-13	English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited .... Regulatory Filings	2022-08-01	English
Releasing of Advertisement in the Newspapers pertaining to Fixation of Record date for Sub division of Equity shares of the Company Regulatory Filings	2022-07-16	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June 2022 Regulatory Filings	2022-07-12	English
Loss of Share Certificates - Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2022-07-02	English
The trading window for dealing in securities of the Company will remain closed for the designated persons with effect from Friday, the 1st July 2022 till 48 hours after the declaration .... Regulatory Filings	2022-06-30	English
Pursuant to Regulation 30 read with Part -A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we send herewith a copy of the proceedings of the 61st Annual .... Regulatory Filings	2022-06-30	English
Proceedings of the 61st Annual General Meeting of the Company held on 29th June 2022 Regulatory Filings	2022-06-30	English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held on 29th .... Regulatory Filings	2022-06-29	English
Intimation of the Record Date for the purpose of sub-division of Equity Shares of the Company Regulatory Filings	2022-06-29	English
Outcome of the 61st Annual General Meeting of the Company held on 29.06.2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) Regulatory Filings	2022-06-29	English
Disclosure of Voting Results and the Scrutinizer''s Report of the 61st Annual General Meeting of High Energy Batteries (India) Limited held on Wednesday, the 29th June 2022 through Video .... Regulatory Filings	2022-06-29	English
Disclosure of Voting Results of the 61st Annual General Meeting of High Energy Batteries (India) Limited held on Wednesday, the 29th June 2022 through Video Conference (VC) or Other Audio .... Regulatory Filings	2022-06-29	English
Loss of Share Certificate - Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2022-06-25	English
Publication of Addendum to the Notice of the 61st Annual General Meeting of the Company in the Newspapers. Regulatory Filings	2022-06-17	English
Notice of the 61st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 29th June 2022 at 11.00 A.M. only through Video Conference (VC) or Other Audio Visual Means (OAVM) AGM Information	2022-06-16	English
Addendum for change in mode of convening the 61st Annual General Meeting scheduled to be held on Wednesday, the 29th June 2022 at 11.00 A.M. Regulatory Filings	2022-06-15	English
Addendum for change in mode of convening the 61st Annual General Meeting (AGM) scheduled to be held on Wednesday, the 29th June 2022 at 11.00 A.M. Regulatory Filings	2022-06-15	English
Newspaper Publication of the Notice of 61st Annual General Meeting of the Company. Regulatory Filings	2022-06-08	English
Submission of Notice of the 61st Annual General Meeting and Annual Report of the Company for the FY 2021 - 2022 Regulatory Filings	2022-06-06	English
Newspaper Advertisement with regard to Intimation of 61st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 29th June, 2022 at 11.00 A.M. at New Woodlands .... Regulatory Filings	2022-06-06	English
Annual Secretarial Compliance Report of the Company for the Year ended 31st March 2022. Regulatory Filings	2022-05-27	English
Loss of Share Certificate (s) - Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2022-05-27	English
Newspaper Publication of the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. Regulatory Filings	2022-05-11	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2022-05-11	English
The Board of Directors have approved the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, 29th June, 2022 at 11.00 A.M. Regulatory Filings	2022-05-07	English
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share transfer Books of the Company will remain closed from Friday, the 17th June 2022 to Wednesday, the 29th .... Regulatory Filings	2022-05-07	English
Business transacted at the Board Meeting held on 07.05.2022 are enclosed Regulatory Filings	2022-05-07	English
Life Insurance Corporation of India (LIC) vide its letter dated 30.03.2022 nominated Mr H Nanda as Nominee Director. The Board of Directors have inducted Mr. H Nanda(DIN: 09595835) as the .... Regulatory Filings	2022-05-07	English
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the .... Regulatory Filings	2022-05-07	English
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the .... Regulatory Filings	2022-05-07	English
The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the .... Regulatory Filings	2022-05-07	English
The Board has recommended to sub - divide the existing Equity shares of Rs. 10 /-(Ten) each fully paid up into Five Equity Shares of face value of Rs.2/- (Two) each fully paid up, subject .... Regulatory Filings	2022-05-07	English
In continuation to our letter (Ref: SECY/2022 - 23/009) dated 19.04.2022, we wish to inform that the Board of Directors of the Company at their meeting held on 07.05.2022 have transacted, .... Regulatory Filings	2022-05-07	English
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose: 1. the Audited Financial Results of the Company for the .... Regulatory Filings	2022-05-07	English
As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Compliance Certificate issued by the Practicing Company .... Regulatory Filings	2022-04-28	English
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 7th May, 2022, inter alia, to consider, Alteration in the nature of the Equity .... Regulatory Filings	2022-04-19	English
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 7th May, 2022, inter alia, to consider declaration or passing over of Dividend .... Regulatory Filings	2022-04-19	English
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 7th May, 2022, inter alia, to consider and fix a date for the 61st Annual General .... Regulatory Filings	2022-04-19	English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve we wish to inform .... Regulatory Filings	2022-04-19	English
Compliance Certificate for the Quarter ended 31st March 2022 as per Regulation 74(5) of the SEBI(DP) Regulations, 2018 Regulatory Filings	2022-04-11	English
Compliance Certificate for the period ended 31st March 2022 as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 Regulatory Filings	2022-04-11	English
The trading window for dealing in securities of the Company will remain closed for the designated persons with effect from Friday, the 1st April 2022 till 48 hours after the declaration .... Regulatory Filings	2022-03-31	English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, .... Regulatory Filings	2022-03-26	English
Intimation of Re-appointment of Mr M Ignatius as Director (Operations) of the Company. Regulatory Filings	2022-03-26	English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, .... Regulatory Filings	2022-03-26	English
Change in Promoter Category of the Company due to transmission of Shares held by Mr R Vaidyanathan (Deceased), Promoter. Regulatory Filings	2022-03-24	English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter / Nine months ended 31st December 2021 Regulatory Filings	2022-02-09	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors .... Regulatory Filings	2022-02-05	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors .... Regulatory Filings	2022-02-05	English
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors .... Regulatory Filings	2022-02-05	English
The Unaudited Financial Results of the Company for the Quarter / Nine Months ended 31st December 2021, which were reviewed by the Audit Committee of the Board and approved by the Board .... Regulatory Filings	2022-02-05	English
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 5th February, 2022, inter alia, to consider Alteration in the nature of the Equity .... Regulatory Filings	2022-01-19	English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve i. the Unaudited .... Regulatory Filings	2022-01-19	English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2021. Regulatory Filings	2022-01-08	English

Filings by year

2026 38 filings
2025 73 filings
2024 62 filings
2023 52 filings
2022 69 filings
2021 51 filings
2020 62 filings
2019 42 filings