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Year archive

Standard Batteries Ltd. — 2023 filings

All 43 regulatory filings released by Standard Batteries Ltd. (504180) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Trading window for dealing in the Company''s scrip by the Directors, Designated employees of the Company will remain closed from 01st January, 2024 till completion of 48 hours after the ....
Regulatory Filings
2023-12-26 English
This is with reference to our letter dated 22nd December, 2023 that Mr. Hiren U. Sanghavi has been appointed as Company Secretary and Compliance Officer with effect from 01/01/2024. We ....
Board/Management Information
2023-12-26 English
Resignation of Mr. Mahendra Parekh from the position of Company Secretary, due to personal reasons with effect from 01st January, 2024 and Appointment of Mr. Hiren Sanghavi as Company Secretary ....
Board/Management Information
2023-12-22 English
in compliance with Regulation 47 of SEBI (LODR), Regulations 2015, enclosed copy of News papers publication of Un-audited financial results for quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-11 English
Audit Committee and Board of Directors at the meeting held on 10th November, 2023 approved quarterly and half yearly unaudited financial results as of 30th September, 2023. Also ....
Regulatory Filings
2023-11-10 English
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 10th November, 2023 through Video Conferencing (VC) transacted ....
Regulatory Filings
2023-11-10 English
We are the enclosing herewith copy of News and Paper Advertisement of Board Meeting intimation for considering un-audited financial results for quarter and half year un-audited 30th September, 2023
Regulatory Filings
2023-11-02 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-11-01 English
The Securities received from the depository participants for dematerialization during quarter ended 30th September, 2023 were confirmed (accepted/rejected) to the depositories after due ....
Regulatory Filings
2023-10-10 English
Scrutinizer Report for 76th AGM reporting all the 4 (Four) Resolutions proposed were passed unanimously.
Regulatory Filings
2023-09-28 English
This is to inform that 76th AGM of the Company was held on 28th September, 2023 by OAVM. Resolutions regarding : 1. Approval of audited accounts for the year ended 31st March, 2023. ....
Regulatory Filings
2023-09-28 English
Trading window for dealing in the Company''s scrip by the Directors, Designated employees of the Company will remain closed from Sunday ,1st October, 2023 till completion of 48 working ....
Regulatory Filings
2023-09-28 English
Pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Newspaper advertisement for closure of Register ....
Regulatory Filings
2023-09-14 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 76th Annual General ....
AGM Information
2023-09-06 English
The 76th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 28, 2023 at 11:30 a.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") ....
Report Publication Announcement
2023-09-05 English
We wish to inform you that 76th AGM of the Company will be held on Thursday, 28th September, 2023 at 11:30 a.m. through VC.
Regulatory Filings
2023-09-02 English
The Book Closure of the 76th Annual General Meeting of The Standard Batteries Limited starts from 21st September, 2023 to 28th September, 2023.
AGM Information
2023-09-02 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
2023-08-19 English
Approved Un-Audited Financial Results for the Quarter Ended 30th June, 2023 and noting of Limited Review Report for the Un-Audited Financial Results for the Quarter Ended 30th June, 2023.
Regulatory Filings
2023-08-14 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 August, 2023, commenced at 04.00 p.m. and concluded at ....
Regulatory Filings
2023-08-14 English
In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the copy of Newspaper Advertisement for Board Meeting ....
Regulatory Filings
2023-08-02 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-08-01 English
The securities received from the depository participant for dematerialisation during the quarter ended 30th June 2023, were confirmed (accepted/rejected) to the depositories and that securities ....
Regulatory Filings
2023-07-11 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
2023-06-27 English
Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. Copy ....
Regulatory Filings
2023-06-09 English
Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Audited Financial Results for the ....
Interim / Quarterly Report
2023-05-31 English
1. Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. 2. ....
Regulatory Filings
2023-05-30 English
We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 30th May, 2023, commenced at 4.30 p.m. and concluded at 5.15 p.m. approved the ....
Regulatory Filings
2023-05-30 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
2023-05-30 English
Purpose of the meeting has been revised
Regulatory Filings
2023-05-23 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
2023-05-23 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-05-22 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
2023-05-10 English
We enclose herewith Certificate under Regulation 40(9) of LODR for Transfer of Equity Shares of the Company for the period 1st April, 2022 to 31st March, 2023 by M/s. R. N. Shah & Associates, ....
Regulatory Filings
2023-04-11 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
2023-04-11 English
we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March 2023, were confirmed (accepted/rejected) to the ....
Regulatory Filings
2023-04-11 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
2023-03-28 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
2023-02-14 English
Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ....
Regulatory Filings
2023-02-13 English
Audit Committee and Board of Directors at their Meeting held today, i.e. 13th February, 2023 at the office Four Mangoe Lane, Kolkata - 700001 transacted the following business inter alia: ....
Regulatory Filings
2023-02-13 English
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2023-02-02 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
2023-01-10 English
Pl, find Financial results for half year ended as previos file was not readable as per your email
Regulatory Filings
2023-01-02 English