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Year archive

High Energy Batteries (India) Ltd. — 2026 filings

All 38 regulatory filings released by High Energy Batteries (India) Ltd. (504176) in 2026, sourced directly from the official regulator.

38 Filings
2026 Period
2026 filings (38)
Filing Released Lang
Intimation of Second Progress report filed with IEPFA on "Second 100 day campaign".
Regulatory Filings
2026-05-25 English
02nd Newspaper publication regarding opening of special window for transfer and Demat of physical shares.
Regulatory Filings
2026-05-23 English
Annual Secretarial Compliance report of the Company for the year ended 31.03.2026, is enclosed
Regulatory Filings
2026-05-23 English
Newspaper Publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026
Earnings Release FY 2026
2026-05-14 English
Enclosed the Book Closure Date
Earnings Release FY 2026
2026-05-12 English
Record date for the Dividend FY 2025-26
Report Publication Announcement
2026-05-12 English
Dividend for FY 2025 - 26 declared by the Board dated 12.05.2026
Regulatory Filings
2026-05-12 English
Outcome of the Board meeting dated 12.05.2026
Interim / Quarterly Report FY 2026
2026-05-12 English
Audited financial results of the Company for the Quarter and Year ended 31st March 2026
Interim / Quarterly Report FY 2026
2026-05-12 English
The Company has filed the first progress report with IEPFA on Second 100 Day Campaign titled "Saksham Niveshak"
Regulatory Filings
2026-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2026-04-30 English
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2026-04-16 English
Compliance Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st March, 2026 is enclosed.
Regulatory Filings
2026-04-10 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
Major Shareholding Notification
2026-03-30 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
Major Shareholding Notification
2026-03-30 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
Major Shareholding Notification
2026-03-28 English
Intimation of reconstitution of various committees of the Board w.e.f. 01st April 2026
Board/Management Information
2026-03-28 English
Intimation of Re-constitution of various committees of the Board w.e.f. 01st April, 2026
Board/Management Information
2026-03-28 English
Intimation of Change in Woman Independent Director of the company with effect from 01st April 2026.
Board/Management Information
2026-03-28 English
The trading window closure enclosed.
Regulatory Filings
2026-03-27 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
Major Shareholding Notification
2026-03-24 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
Major Shareholding Notification
2026-03-24 English
Shareholders of the Company have approved and have passed the following business by requisite majority through Postal ballot on 24.03.2026. 1. Re-appointment of Dr G A Pathanjali (DIN:05297665) ....
Board/Management Information
2026-03-24 English
Minutes of the Proceedings of the Postal Ballot results of the Company declared on 24.03.2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-24 English
Disclosure of Voting Results of the Postal Ballot of the Company along with the Scrutinizer''s Report on Postal Ballot through E-Voting
Declaration of Voting Results & Voting Rights Announcements
2026-03-24 English
Newspaper Publication regarding Opening of Special Window for Transfer and Dematerialisation of Physical Securities
Regulatory Filings
2026-03-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanashree Investments Pvt Ltd
Major Shareholding Notification
2026-03-06 English
Newspaper Publication of Postal Ballot Notice of the Company
Regulatory Filings
2026-02-23 English
Submission of the Postal Ballot notice of the company.
Proxy Solicitation & Information Statement
2026-02-21 English
Recommendation to the shareholders to appoint Mrs Jayashree Ajit Shankar (DIN:08397093)as Woman Independent Director of the Company. Approving the Postal Ballot notice for the i) Reappointment ....
Board/Management Information
2026-02-20 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025
Earnings Release 9M 2026
2026-02-03 English
Revised intimation related to Re-appointment of Dr. G A Pathanjali as Managing Director of the Company, subject to the approval of Shareholders through Postal Ballot process and appointment ....
Board/Management Information
2026-02-01 English
Reappointment of Dr G A Pathanjali as Managing Director of the Company, subject to the approval of Shareholders through Postal Ballot process and Appointment of Mr C V Ramana as Nominee ....
Board/Management Information
2026-01-31 English
Outcome of the Board Meeting of the Company held on 31.01.2026 including Unaudited Financial Results of the Company for the Quarter and Nine moths ended 31st December 2025
Interim / Quarterly Report 9M 2025
2026-01-31 English
Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025
Interim / Quarterly Report 9M 2025
2026-01-31 English
Report on Re-lodgement of Transfer Requests of Physical Shares for the Period from 01st December,2025 to 06th January, 2026.
Regulatory Filings
2026-01-12 English
High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2026-01-10 English
We enclose herewith the Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2025.
Regulatory Filings
2026-01-07 English