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Standard Batteries Ltd. — Investor Relations & Filings

Ticker · 504180 ISIN · INE502C01039 BSE.NS Real estate activities
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Filings indexed 295 across all filing types
Latest filing 2022-09-02 AGM Information
Country IN India
Listing BSE.NS 504180

About Standard Batteries Ltd.

https://www.standardbatteries.co.in/

Standard Batteries Ltd. specializes in the management of corporate assets and real estate development, following a significant transition from its historical core in energy storage solutions. Originally established as a manufacturer of lead-acid batteries, the company provided power solutions for automotive and industrial applications, including specialized batteries for heavy machinery and transport vehicles. After divesting its primary manufacturing units and brand rights, the organization pivoted its business model. Current operations focus on the strategic utilization of land banks and property assets. The company leverages its historical corporate infrastructure to oversee diverse commercial interests, maintaining a focus on asset optimization and long-term value creation through its real estate portfolio and investment activities.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a letter addressed to the AGM Corporate Relations department of BSE Limited, referencing compliance with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Sections 91 & 103 of the Companies Act, 2013. It encloses copies of newspaper advertisements for the Notice of the 75th Annual General Meeting (Adjourned) and Extended Book Closure Dates. The content focuses on the publication of the AGM notice and related procedural announcements rather than the AGM materials themselves or the results of voting. The document is approximately 15,000 characters, but the primary content is the announcement of the AGM notice publication, not the AGM presentation or minutes. Therefore, it is best classified as AGM Information (AGM-R) because it relates to materials shared or announced in connection with the Annual General Meeting, specifically the notice and related advertisements.
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 Classification · 95% confidence The document is a short announcement from Standard Batteries Limited addressed to the BSE Limited's Corporate Relationship Department. It provides details about the revised book closure or record date for the 75th Adjourned Annual General Meeting (AGM). The document does not contain any financial data, detailed reports, or presentations but simply informs about the scheduling related to the AGM. The length is only 1219 characters, indicating it is a brief notice rather than a full report. According to the rules, such announcements about AGM scheduling fall under AGM Information (AGM-R).
2022-09-01 English
Revised Book Closure : August 25, 2022 to September 8, 2022 On Account of Adjourned 75th AGM
Regulatory Filings Classification · 95% confidence The document is a short announcement from Standard Batteries Limited addressed to the stock exchange (BSE Limited) regarding the revised book closure or record date for the 75th Adjourned Annual General Meeting (AGM). It specifies dates for book closure related to the AGM but does not contain any detailed financial data, management discussion, or voting results. The document length is only 1219 characters, indicating it is a brief notice rather than a full report. It does not present financial statements or detailed AGM materials, so it is not an Annual Report (10-K) or AGM Information (AGM-R). It is also not a Declaration of Voting Results (DVA) since it does not mention voting outcomes. The document is essentially an announcement about the AGM schedule and related book closure dates, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
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 Classification · 95% confidence The document is a notice informing about the adjournment of the 75th Annual General Meeting (AGM) of The Standard Batteries Limited. It details the original AGM date, the failure to form a quorum, and the rescheduled date for the adjourned AGM. It also mentions procedural details such as book closure dates and quorum requirements. There is no financial data, no detailed report, no voting results, or any other substantive content beyond the notice of the adjourned AGM. The document length is 3470 characters, which is relatively short and consistent with a notice rather than a full report or transcript. Therefore, this document is best classified as AGM Information (AGM-R), as it pertains to the AGM meeting notice and adjournment 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

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