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Year archive

High Energy Batteries (India) Ltd. — 2023 filings

All 52 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
Notice of Closure of Trading Window
Regulatory Filings
2023-12-27 English
Intimation for Furnishing of PAN, KYC details and nomination details by the holders of Physical Securities
Regulatory Filings
2023-12-21 English
High Energy Batteries (India) Limited has informed BSE that the Newspaper publication of Un-Audited Financial Results [Standalone] for the Quarter / Half year ended on 30th September 2023 ....
Regulatory Filings
2023-11-07 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited Financials [Standalone] for Quarter /Half Year ended 30th Sep 2023 has been enclosed herewith
Regulatory Filings
2023-11-04 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2023-10-26 English
Please find attached the reply herewith.
Regulatory Filings
2023-10-17 English
We are disclosing the details of shares Dematerialized / Rematerialized by our Share Transfer Agent M/s. Cameo Corporate Services Limited for the Quarter Ended September 30, 2023
Regulatory Filings
2023-10-09 English
Intimation to Investors under Regulation 30 of SEBI (LODR) related to Online Dispute Resolution
Regulatory Filings
2023-10-04 English
High Energy Batteries (India) Limited is intimating the "Closure of Trading Window Period" , to take on record the Financial Results for the Quarter / Half year ending 30th September 2023.
Regulatory Filings
2023-09-29 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that pursuant to recent amendment in Regulation 30 of SEBI (LODR) (Second Amendment) Regulations, 2023, the Company is required to ....
Regulatory Filings
2023-08-24 English
HIGH ENERGY BATTERIES (INDIA) LIMITED is hereby informing BSE that application filed for reclassification of Mr. Vaidyanathan as Public category from Promoter was approved by the exchange.
Regulatory Filings
2023-08-19 English
HIGH ENERGY BATTERIES (INDIA) LIMITED, filed the Outcome of our Board Meeting held on 22nd July, 2023 and the BSE Acknowledgement filed at 18:54:24 Hours on the said date, could not be ....
Regulatory Filings
2023-07-25 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Newspaper Publication of Un-Audited Financial Results [Standalone] for the Quarter ended on 30th June 2023 was enclosed herewith.
Regulatory Filings
2023-07-25 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited financial results for the quarter ended on June 30, 2023 was enclosed herewith.
Regulatory Filings
2023-07-22 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Unaudited results [standalone] for the Quarter ended on 30th June 2023 has been enclosed.
Regulatory Filings
2023-07-22 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2023-07-13 English
High Energy Batteries (India) Limited is disclosing the details of shares dematerialized / rematerialized by its Share Transfer Agent M/s. Cameo Corporate Services Limited for the Quarter ....
Regulatory Filings
2023-07-06 English
High Energy Batteries (India) Limited is intimating its "Closure of Trading Window Period" for all the Insiders / Designated persons in connection with the holding of the meeting of Board ....
Regulatory Filings
2023-06-27 English
High Energy Batteries (India) Limited is hereby filing the outcome of the company''s 62nd Annual General Meeting held on 24th June 2023 (Saturday) through Video Conferencing / Other Audio ....
AGM Information
2023-06-25 English
High Energy Batteries (India) Limited is hereby filing the Scrutinizer''s report to the results of e-voting in connection with our 62nd Annual General Meeting held on 24th June 2023.
Regulatory Filings
2023-06-24 English
Newspaper Publication of the Notice of 62nd Annual General Meeting of the Company.
Regulatory Filings
2023-06-03 English
Newspaper Publication of the Notice of 62nd Annual General Meeting of the Company.
Regulatory Filings
2023-06-03 English
Notice of the 62nd Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the 24th June 2023 at 11.00 A.M. only through Video Conference (VC) or Other Audio Visual Means (OAVM)
AGM Information
2023-06-01 English
Announcement under Regulation 30 - Intimation to shareholders for updation of KYC details.
Regulatory Filings
2023-06-01 English
Submission of Annual Report 2022-23 of High Energy Batteries (India) Limited under Regulation 34(1) of SEBI (LODR) Regulations, 2015.
Annual Report FY 2023
2023-06-01 English
High Energy Batteries (India) Limited is enclosing the Annual Secretarial Compliance Certificate for the financial Year ending March 31, 2023.
Regulatory Filings
2023-05-29 English
Newspaper Advertisement with regard to Intimation of 62nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 24th June, 2023 at 11.00 A.M. through Video ....
Regulatory Filings
2023-05-27 English
Newspaper Advertisement with regard to Intimation of 62nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 24th June, 2023 at 11.00 A.M. through Video ....
Regulatory Filings
2023-05-27 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Newspaper Publication of Audited Financial Results [Standalone] for the Quarter and Year ended on 31st march 2023 was enclosed ....
Regulatory Filings
2023-05-02 English
High Energy Batteries (India) Limited is intimating the book closure dates for a period of 7 days from 17th June 2023 to 24th June 2023 for the payment of dividend for the year ended 31st ....
Notice of Dividend Amount
2023-04-29 English
High Energy Batteries (India) Limited is informing the re-constitution of the Stakeholder Relationship committee and constitution of Corporate Social Responsibility Committee membership ....
Board/Management Information
2023-04-29 English
The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 3.50/- (Three Rupees and Fifty Paise only) per Equity Share of Rs 2 ....
Regulatory Filings
2023-04-29 English
In continuation to our letter (Ref: SECY/2023 - 24/010) dated 19.04.2023, we wish to inform that the Board of Directors of the Company at their meeting held on 29.04.2023 have transacted, ....
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-25 English
HIGH ENERGY BATTERIES (INDIA) LIMITED is disclosing the Compliance Certificate by Mr. B. Kalyanasundaram, Practicing Company Secretary for the year ended March 31, 2023.
Regulatory Filings
2023-04-20 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider regarding declaration ....
Regulatory Filings
2023-04-20 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve the audited ....
Regulatory Filings
2023-04-20 English
High Energy Batteries (India) Limited is disclosing the details of shares dematerialized/ rematerialized by its Share transfer Agent M/s. Cameo Corporate Services Limited for the Quarter ....
Regulatory Filings
2023-04-08 English
High Energy Batteries (India) Limited is disclosing the Compliance Certificate issued by our RTA M/s. Cameo Corporate Services Limited for the Quarter and year ended March 31, 2023.
Regulatory Filings
2023-04-08 English
High Energy Batteries (India) Limited is intimating the Changes in Credit Rating under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Interest Rate Update/Notice
2023-03-30 English
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
2023-03-28 English
This is to hereby inform that the Board of Directors of the Company at its Meeting held on 18th March, 2023 has inter-alia considered and approved the appointment of Shri V Suresh, FCS ....
Regulatory Filings
2023-03-18 English
Re-Appointment of Dr. G.A. Pathanjali [DIN: 05297665] as Managing Director of the Company for three years from 01st April 2023 to 31st March 2026.
Board/Management Information
2023-03-18 English
High Energy Batteries (India) Limited is hereby filing the Results of the Voting by Postal Ballot along with Scrutinizer''s Report seeking approval of the Shareholders of the Company by ....
Regulatory Filings
2023-03-13 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE regarding the newspaper publication of Postal Ballot Notice.
Interim / Quarterly Report 9M 2023
2023-02-08 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE regarding the dispatch of Postal Ballot Notice via email dated 08.02.2023 seeking approval of members, through remote e-voting by ....
Proxy Solicitation & Information Statement
2023-02-08 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Newspaper Publication of Un-Audited results [Standalone] for the Quarter / Nine Months ended on 31st December 2022 was enclosed ....
Regulatory Filings
2023-01-31 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE on the Postal Ballot As Per Section 110 Of The Companies Act, 2013.
Board/Management Information
2023-01-28 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE on the Appointment of Mr Navin Prakash Sinha [DIN: 07980838] as Additional Director of the Company designated as Non Executive, Non ....
Regulatory Filings
2023-01-28 English
HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited results [Standalone] for the Quarter / Nine Months ended on 31st December 2022 was enclosed herewith.
Regulatory Filings
2023-01-28 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December 2022
Regulatory Filings
2023-01-11 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2023-01-10 English