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Year archive

Standard Batteries Ltd. — 2022 filings

All 42 regulatory filings released by Standard Batteries Ltd. (504180) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
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
2022-12-29 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Un-Audited Financial ....
Regulatory Filings
2022-11-12 English
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 11th November, 2022 through Video Conferencing (VC) transacted ....
Regulatory Filings
2022-11-11 English
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 11th November, 2022 through Video Conferencing (VC) transacted ....
Regulatory Filings
2022-11-11 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-11-03 English
we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 2022, were confirmed (accepted/rejected) to the ....
Regulatory Filings
2022-10-10 English
This is to inform you that Mr. Mahendra V. Parekh is appointed as Company Secretary of the Company.
Board/Management Information
2022-10-01 English
Trading window for dealing in the Company''s Scrip by the Directors, Designated employees of the Company will remain closed from Saturday, 1st October, 2022 till completion of 48 working ....
Regulatory Filings
2022-09-28 English
This is to inform you that M/s. Jignesh Raithatha & Associates, Chartered Accountants are appointed as Internal Auditors of the Company.
Board/Management Information
2022-09-09 English
This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby ....
Regulatory Filings
2022-09-08 English
This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby ....
Regulatory Filings
2022-09-08 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 ....
AGM Information
2022-09-02 English
Book Closure due to Adjourned 75th Annual General Meeting is extended from August 25, 2022 to September 8, 2022.
AGM Information
2022-09-01 English
Revised Book Closure : August 25, 2022 to September 8, 2022 On Account of Adjourned 75th AGM
Regulatory Filings
2022-09-01 English
The requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of ....
AGM Information
2022-09-01 English
This is to inform you that M/s. Kiran Solanki & Associates, Chartered Accountants have resigned as Internal Auditors of the Company.
Regulatory Filings
2022-08-23 English
This is to inform you that Mr. Bhupendra N. Shah has tendered his resignation as Company Secretary of the Company, due to health reasons, with effect from 22nd September, 2022
Regulatory Filings
2022-08-23 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 ....
Regulatory Filings
2022-08-18 English
through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2022. - Noting of the Limited ....
Regulatory Filings
2022-08-12 English
the Audit Committee and Board of Directors at their Meeting held today, i.e. 12thAugust, 2022 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited ....
Regulatory Filings
2022-08-12 English
Copy of Newspaper Publication of 75th Annual General Meeting of the Company to held on 1st September, 2022 published in Financial Express (English Newspaper) on August 8, 2022 and Mumbai ....
Regulatory Filings
2022-08-08 English
75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") ....
Annual Report
2022-08-06 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Meetings of Audit Committee ....
Regulatory Filings
2022-07-30 English
Book Closure From To Purpose 25-08-2022 to 01-09-2022 Annual General Meeting
AGM Information
2022-07-12 English
We wish to inform you that 75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ("VC") I Other Audio ....
Regulatory Filings
2022-07-12 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 30th June, ....
Regulatory Filings
2022-07-07 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
2022-06-29 English
In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Audited Financial ....
Regulatory Filings
2022-06-02 English
Board of Directors at their Meeting held today, i.e. 30th May, 2022, commenced at 4.15 p.m. and concluded at 7.00. p.m. approved the following business inter alia: ·· 1 Approved ....
Regulatory Filings
2022-05-30 English
Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021under Indian As (Statement) as recommended by the Audit Committee. Copy of ....
Regulatory Filings
2022-05-30 English
We would like to inform you that Paid-up capital of the Company is Rs 51,71,125/- (Fifty One Lakhs Seventy One Thousand One Hundred Twenty Five Only). As per the provisions of SEBI ....
Regulatory Filings
2022-05-26 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Meeting of Audit Committee ....
Regulatory Filings
2022-05-19 English
Enclosed herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1st April, 2021 to 31st March, 2022 by M/s. R. N. Shah & Associates, ....
Regulatory Filings
2022-04-09 English
We hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2022, were confirmed (accepted/rejected) to the ....
Regulatory Filings
2022-04-08 English
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities ....
Regulatory Filings
2022-04-08 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
2022-03-30 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 ....
Regulatory Filings
2022-02-17 English
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2022 through Video Conferencing (VC) transacted ....
Regulatory Filings
2022-02-14 English
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Nine Months ended 31st ....
Regulatory Filings
2022-02-14 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
2022-02-07 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2022-02-03 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
2022-01-10 English