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Year archive

Standard Batteries Ltd. — 2019 filings

All 40 regulatory filings released by Standard Batteries Ltd. (504180) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th November, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. ....
Regulatory Filings
2019-11-13 English
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th November, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Half Year ended 30th ....
Regulatory Filings
2019-11-13 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-11-11 English
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, Standard Batteries Ltd has complied with the requirements ....
Regulatory Filings
2019-10-16 English
We enclose herewith Certificate under Regulation 40(9) for transfer of equity shares of the Company for the period from 01-04-2019 to 30-09-2019 by M/S. R. N. Shah & Associates, Company ....
Regulatory Filings
2019-10-14 English
Sub: Intimation for Closure of Trading Window pursuant to BSE Circular no. LIST/CO\\/E/0112019-20 dated April 02, 2019 titled "Clarification regarding trading restriction period". ....
Regulatory Filings
2019-09-30 English
Annual Report for the Financial year ended 31st March, 2018 adopted at the Annual General Meeting held on 20th September, 2019.
Regulatory Filings
2019-09-27 English
This is to inform you that Mr. Rama Shankar Jhawar (DIN: 00023792), Director of the Company, was eligible to retire by rotation at 72nd Annual General Meeting of the Company but have not ....
Regulatory Filings
2019-09-23 English
We hereby enclose E-voting Results of the business transacted at 72nd Annual General Meeting of the Company held on 20th September, 2019 as required under Regulation 44(3) of SEBI (Listing ....
Regulatory Filings
2019-09-20 English
We hereby enclose E-voting Results of the business transacted at 72nd Annual General Meeting of the Company held on 20th September, 2019 as required under Regulation 44(3) of SEBI (Listing ....
Regulatory Filings
2019-09-20 English
The 72nd Annual General Meeting (AGM) of the Members of The Standard Batteries Limited ('the Company') was held on Friday, 20th September, 2019 at 11.30 a.m. (IST) at the Wellingdon Catholic ....
Regulatory Filings
2019-09-20 English
Attached pl. find herewith copy of Newspapers Advt. for Book closure of the 72nd Annual General Meeting of the Company will be held on Friday, 20th September, 2019 at 11.30 a.m. at the ....
Regulatory Filings
2019-08-29 English
Book Closure From To Purpose 13/09/2019 to 20/09/2019 Annual General Meeting
Regulatory Filings
2019-08-19 English
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter ended 30th June, 2019 along ....
Regulatory Filings
2019-08-13 English
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2019 at the Office of the Company at Four Mangoe Lane, Kolkata 700001. ....
Regulatory Filings
2019-08-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for McLeod Russel India Ltd
Regulatory Filings
2019-08-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bishnauth Investments Ltd
Regulatory Filings
2019-08-01 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2019-08-01 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bishnauth Investments Ltd
Regulatory Filings
2019-07-31 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mcleod Russel India Ltd
Regulatory Filings
2019-07-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bishnauth Investments Ltd
Regulatory Filings
2019-07-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mcleod Russel India Ltd
Regulatory Filings
2019-07-31 English
Sub:I ntimationf or Closureo f TradingW indow pursuanto BSE Circular no. LIST/CO\\/E/0112019-2d0a tedA pril 02, 2019 titled "Clarificationr egarding trading restriction period" In view ....
Regulatory Filings
2019-07-09 English
Ref : Security Code - 504180 ISIN : INE502C01039 We hereby certify that the securities received for demateralization have been mutilated and cancelled after due verification and the ....
Regulatory Filings
2019-07-08 English
We are pleased to inform the Stock Exchange that, the Board of Directors at their held today i.e. 30th May, 2019 at the Registered Office of the Company at Four Mangoe Lane, Kolkata-700001. ....
Regulatory Filings
2019-05-30 English
We are pleased to inform the Stock Exchange that, the Board of Directors at their held today i.e. 30th May, 2019 at the Registered Office of the Company at Four Mangoe Lane, Kolkata-700001. ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-05-20 English
Appointment of Mr. Ratan Kishore Bhagania as an Independent Director and Mr. Bhupendra N. Shah as an Company Secretary.
Regulatory Filings
2019-05-15 English
Share Certificates relating to the transfer of shares received during the period from 01/10/2018 to 31/03/2019 as entered in the Memorandum of Transfers have been issued within fifteen ....
Regulatory Filings
2019-05-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quater ENDED 31-03-2019
Regulatory Filings
2019-04-27 English
[?ursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requi rements) Regulations, 2015]
Regulatory Filings
2019-04-26 English
All Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to THE STANDARD BATTERIES LIMITED maintained by SHAREX DYNAMIC (INDIA) PVT. LTD pertaining ....
Regulatory Filings
2019-04-25 English
The Board appointed Mr. Shamrao Landge, CFO as an Compliance Officer of the Company The terms and condition of the appointment and the remuneration payable is approved by the Board. ....
Regulatory Filings
2019-04-23 English
The Board appointed Mr. Hiren U Sanghavi as an General Manager of the Company pursuant to the provisions of section 203 and 196 of the Companies Act, 2013 With Effect From 18.04.2019 The ....
Regulatory Filings
2019-04-22 English
ln view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read ....
Regulatory Filings
2019-04-05 English
RESIGNATION OF COMPLIANCE OFFICER MR. BHUPENDRA N. SHAH WITH EFFECT FROM 1ST APRIL, 2019
Regulatory Filings
2019-04-01 English
CESSATION OF ME. TIPPIRAJAPURAM RAMAMIRDA SWAMINATHAN ( DIN 00469558)AND MR. GOBIND PRASAD SARAF( DIN: 00206447)
Regulatory Filings
2019-04-01 English