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Year archive

High Energy Batteries (India) Ltd. — 2025 filings

All 73 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2025, sourced directly from the official regulator.

73 Filings
2025 Period
2025 filings (73)
Filing Released Lang
The Trading Window for dealing in securities of the Company will remain closed for the Designated persons and their immediate relatives with effect from Thursday, the 01st January, 2026 ....
Regulatory Filings
2025-12-27 English
Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer Requests of Physical shares
Regulatory Filings
2025-12-15 English
Report on Re-lodgement of Transfer requests of Physical shares for the month ended 30th November 2025
Regulatory Filings
2025-12-12 English
The Company has filed the Final Report with IEPFA on 100 Days Campaign titled "Saksham Niveshak"
Regulatory Filings
2025-11-11 English
Report on Re-lodgement of Transfer Requests of Physical Shares for the month ended 31st October 2025
Regulatory Filings
2025-11-11 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter / Half -Year ended 30th September 2025
Regulatory Filings
2025-10-28 English
Enclosed the outcome of Board meeting held on 25th October, 2025
Regulatory Filings
2025-10-25 English
Enclosed the Unaudited Financials for the Quarter / Half year ended 30th September 2025
Regulatory Filings
2025-10-25 English
Newspaper Advertisement of Special Window for Re-lodgement of Transfer Requests of Physical Shares
Regulatory Filings
2025-10-18 English
Report on Re-lodgement of Transfer Requests of Physical shares for the month ended 30th September,2025
Regulatory Filings
2025-10-13 English
The Company has filed 3rd Progress Report with IEPFA on 100 Days Campaign titled "Saksham Niveshak"
Regulatory Filings
2025-10-10 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the Quarter ended 30th September, 2025
Regulatory Filings
2025-10-10 English
Newspaper Advertisement regarding intimation of 100 Days Campaign - "Saksham Niveshak"
Regulatory Filings
2025-09-29 English
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-09-26 English
Trading Window for dealing in securities of the Company will remain closed for the Designated persons and their immediate relatives with effect from Wednesday, the 01st October, 2025 till ....
Regulatory Filings
2025-09-26 English
The Company has filed 2nd Progress Report with IEPFA on 100 Days Campaign titled "Saksham Niveshak".
Regulatory Filings
2025-09-16 English
Report on Re-lodgement of Transfer Requests of Physical shares for the month ended 31st August, 2025
Regulatory Filings
2025-09-11 English
We would like to inform that India Ratings & Research Private Limited has upgraded the Credit Rating for the Credit facilities availed by the Company from Bankers.
Regulatory Filings
2025-08-29 English
The Company has filed 1st Progress Report with IEPFA on 100 Days Campaign titled "Saksham Niveshak".
Regulatory Filings
2025-08-21 English
Report on Re-lodgement of Transfer Requests of Physical Shares for the month ended 31st July, 2025
Regulatory Filings
2025-08-21 English
Newspaper Publication regarding Opening of Special Window for Re-lodgement of transfer requests of Physical shares.
Regulatory Filings
2025-08-09 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended 30th June 2025
Regulatory Filings
2025-07-22 English
Reconstitution of Stakeholders Relationship Committee
Board/Management Information
2025-07-19 English
Unaudited Financial Results for the Quarter ended June 30, 2025 and reconstitution of Stakeholders Relationship Committee
Regulatory Filings
2025-07-19 English
Unaudited financial results for the quarter ended 30.06.2025
Regulatory Filings
2025-07-19 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2025
Regulatory Filings
2025-07-07 English
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2025-07-04 English
Intimation to Stock Exchange about the Letter sent to identified Shareholders of the Company regarding dividend payment.
Notice of Dividend Amount
2025-07-04 English
Intimation to Stock Exchange about the Letter sent to identified shareholders of the Company for Furnishing of PAN and KYC details.
Regulatory Filings
2025-07-04 English
Trading Window for dealing in securities of the Company will remain closed for the Company''s Directors and other designated persons with effect from Tuesday, the 01st July,2025 till 48 ....
Regulatory Filings
2025-06-27 English
Disclosure of the Voting Results along with the Scrutinizer Report of the 64th Annual General Meeting of the Company held on 21.06.2025
Regulatory Filings
2025-06-21 English
Appointment of M/s. V Suresh Associates as Secretarial Auditor of the Company at the 64th Annual General Meeting of the Company
Board/Management Information
2025-06-21 English
Reappointment of retiring Director, Mr N Gopalaratnam (DIN:00001945) at the 64th Annual General Meeting of the Company held on 21.06.2025.
Board/Management Information
2025-06-21 English
Proceedings of the 64th Annual General Meeting of the Company along with the Chairman''s Speech and Presentation by the Managing Director of the Company.
AGM Information
2025-06-21 English
Disclosure of Voting Results along with the Scrutinizers Report of the 64th Annual General Meeting of the Company held on 21.06.2025 through Video Conference.
Regulatory Filings
2025-06-21 English
Copy of advertisement regarding intimation of Dispatch of Annual Report for FY 2024 - 25 to shareholders
Regulatory Filings
2025-06-01 English
Letter to Shareholders who have not registered their email id''s, advising them web-link and path to access the Annual Report of the Company for FY 2024 - 25
Report Publication Announcement
2025-05-30 English
Annual Report of the Company for FY 2024 - 2025
Regulatory Filings
2025-05-30 English
Intimation - Annual General Meeting of the Company to be held on Saturday, the 21st June, 2025
AGM Information
2025-05-30 English
Copy of Newspaper Publication regarding Annual General Meeting to be held on Saturday, the 21st June, 2025.
Regulatory Filings
2025-05-29 English
Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2025
Regulatory Filings
2025-05-28 English
Copies of the Newspaper Publication of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025
Regulatory Filings
2025-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-05-10 English
Outcome of Board meeting dated 10.05.2025: Re-appointment of Mr. R. Swaminathan, as Chief Financial Officer (CFO) of the Company Appointment of Secretarial Auditor
Board/Management Information
2025-05-10 English
The record date for the purpose of determining shareholders who are eligible to receive Dividend for FY 2024 - 25 is fixed on Friday, the 06th June, 2025
Regulatory Filings
2025-05-10 English
The Board at its meeting held today 10.05.2025, have recommended a Dividend of Rs. 3/- (Rupees Three Only) per Equity Share of Rs. 2/- each for the FY 2024 - 25
Regulatory Filings
2025-05-10 English
Outcome of Board meeting of the Company held on 10.05.2025 along with Audited Financial Results for FY 2024 - 25
Regulatory Filings
2025-05-10 English
Audited financial results of the Company for the quarter and Year ended 31st March 2025
Regulatory Filings
2025-05-10 English
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve Audited Financial ....
Board/Management Information
2025-05-03 English
Compliance Certificate under Reg.7(3) of SEBI(LODR) Regulations,2015, of the company for the period ended 31st March, 2025
Regulatory Filings
2025-04-11 English
Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018, of the Company for the Quarter ended 31st March, 2025
Regulatory Filings
2025-04-11 English
Closure of Trading Window of the Company with effect from Tuesday, the 01st April, 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and ....
Regulatory Filings
2025-03-27 English
Outcome of Board meeting-Appointment of Secretarial Auditor
Board/Management Information
2025-03-22 English
Outcome of Board Meeting - Appointment of Secretarial Auditor
Board/Management Information
2025-03-22 English
Mr. M Ignatius (DIN:08463140) was re-appointed as Whole time Director designated as Director (Operations) of the Company for a period of 3 years with effect from 01.04.2025 to 31.03.2028. The ....
Board/Management Information
2025-03-19 English
Minutes of the Proceedings of the Postal Ballot results of the Company declared on 19.03.2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-19 English
Disclosure of Voting Results of the Postal Ballot of the Company along with the Scrutinizer''s Report on Postal Ballot through E-Voting
Regulatory Filings
2025-03-19 English
Publication of Postal Ballot Notice of the Company in the Newspapers.
Regulatory Filings
2025-02-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper and Boards Ltd
Regulatory Filings
2025-02-14 English
Postal Ballot Notice seeking approval of Shareholders by way of Special Resolution for the Re-appointment of Mr. M Ignatius (DIN: 08463140) as whole time director, designated as Director ....
Proxy Solicitation & Information Statement
2025-02-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper and Boards Ltd
Regulatory Filings
2025-02-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper and Boards Ltd
Regulatory Filings
2025-02-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper and Boards Ltd
Regulatory Filings
2025-02-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd
Regulatory Filings
2025-01-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seshasayee Paper & Boards Ltd
Regulatory Filings
2025-01-27 English
Copies of Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2024.
Regulatory Filings
2025-01-23 English
Copies of Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2024.
Regulatory Filings
2025-01-23 English
Re-appointment of Mr. M Ignatius (DIN: 08463140) as Director (Operations) of the Company, subject to the approval of the shareholders to be obtained by way of Special Resolution through Postal Ballot.
Board/Management Information
2025-01-21 English
Re-appointment of Mr. M Ignatius (DIN:08463140) as Director (Operations) of the Company, subject to the approval of Shareholders to be obtained by way of Special Resolution through Postal Ballot.
Board/Management Information
2025-01-21 English
Integrated Filing (Financial) for the Quarter and Nine Months ended 31st December 2024
Regulatory Filings
2025-01-21 English
Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024
Regulatory Filings
2025-01-21 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2024.
Regulatory Filings
2025-01-13 English
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2025-01-06 English