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Year archive

Standard Batteries Ltd. — 2021 filings

All 40 regulatory filings released by Standard Batteries Ltd. (504180) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
In 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 with amended ....
Regulatory Filings
2021-12-29 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Advertisement of Un-Audited Financial ....
Interim / Quarterly Report
2021-11-13 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
2021-11-12 English
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th November, 2021 through Video Conferencing (VC) transacted ....
Regulatory Filings
2021-11-12 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Advertisement of Board Meeting ....
Regulatory Filings
2021-11-03 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-11-02 English
In view of the pursuant to BSE Circular no. LIST/CO\VE/01 12019-20 dated April 02, 2019 titled "Clarification regarding trading restriction period and pursuant to clause 6 of the Code of ....
Regulatory Filings
2021-09-29 English
Scrutinizer''s Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014.
Regulatory Filings
2021-09-07 English
The 74th Adjourned Annual General Meeting ("AGM") of the Company was held on Tuesday, September 7, 2021 at 11.30 a.m. through two-way Video Conference (VC) /Other Audio-Visual Means (OAVM) ....
Regulatory Filings
2021-09-07 English
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 & 103 of Companies Act, 2013, we are enclosing herewith the copies ....
Regulatory Filings
2021-09-01 English
pursuant to Section 91 of Companies Act, 2013 & SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that date of Book Closure is extended till 7th September, 2021 due ....
Regulatory Filings
2021-08-31 English
It is hereby informed that the 74th Annual General Meeting (AGM) of the Members of the Company was convened to be held on Tuesday, 31st August, 2021 through Video Conferencing (VC)/ Other ....
AGM Information
2021-08-31 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Un-Audited Financial ....
Interim / Quarterly Report
2021-08-15 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Audited Financial ....
Interim / Quarterly Report
2021-08-15 English
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the ....
Regulatory Filings
2021-08-13 English
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the ....
Regulatory Filings
2021-08-13 English
Newspapers Advt. for Book closure of the 74th Annual General Meeting of the Company which will be held on Tuesday, 31st August, 2021 at 11.30 a.m. through video conferencing ('VC')/other ....
AGM Information
2021-08-10 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of 74th Annual General ....
AGM Information
2021-08-06 English
In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Board Meeting intimation ....
Regulatory Filings
2021-08-04 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-08-04 English
74th Annual General Meeting of the Company will be held on Tuesday, 31st August, 2021 at 11.30 a.m. through video conferencing ('VC')/other audio-visual means ('OAVM'). Pursuant ....
Annual Report
2021-08-02 English
Book Closure from August 24, 2021 to August 31, 2021.
AGM Information
2021-07-22 English
Securities certificates received for dematerialsation have been mutilated and cancelled.
Regulatory Filings
2021-07-10 English
we are enclosing herewith the Copy of Newspaper Publication of Audited Financial Results for the quarter and year ended 31st March, 2021 approved in Board Meeting of the Company held on ....
Report Publication Announcement
2021-07-01 English
Annual Secretarial Compliance Report of the Company issued by Mr. Rajnikant N Shah of R. N. Shah & Associates, Practicing Company Secretaries for the financial year 2020-2021.
Regulatory Filings
2021-06-30 English
Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021 under Indian AS (Statement) as recommended by the Audit Committee. Copy of the said financial results ....
Regulatory Filings
2021-06-30 English
1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021 under Indian AS (Statement) as recommended by the Audit Committee. Copy ....
Regulatory Filings
2021-06-30 English
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 with amended clause 4 of the schedule ....
Regulatory Filings
2021-06-30 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Board Meeting ....
Regulatory Filings
2021-06-24 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-06-22 English
Enclosed herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1sr October, 2020 to 31st March, 2021 by M/s. R. N. Shah & Associates, ....
Regulatory Filings
2021-04-12 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
2021-04-12 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-12 English
In 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 with amended ....
Regulatory Filings
2021-03-30 English
In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Un-Audited Financial ....
Regulatory Filings
2021-02-16 English
1 Approved and adopted the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 under Indian AS (Statement) as recommended by the Audit Committee. ....
Regulatory Filings
2021-02-11 English
Approved and adopted the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 under Indian AS (Statement) as recommended by the Audit Committee. ....
Regulatory Filings
2021-02-11 English
In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Board Meeting ....
Regulatory Filings
2021-02-05 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-02-03 English
In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December, ....
Regulatory Filings
2021-01-15 English