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Standard Batteries Ltd. — AGM Information 2020
Aug 30, 2020
63619_rns_2020-08-30_30617121-786d-484a-9e80-4422b455dd3d.pdf
AGM Information
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THE STANDARD BATTERIES LIMITED
CIN : L65990MH1945PLC004452
Registered Office : Rustom Court Bldg., Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL : 2491 9569, 2491 9570, EMAIL : [email protected], Website : www.standardbatteries.co.in
Date: 30[th] August, 2020
To,
BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001
Attn.: Corporate Relationship Department
Name of the Company: Standard Batteries Limited (CODE: 504180)
| Security Code | Type of Security & Paid-up Value |
Book Closure or Record Date From To |
Purpose |
|---|---|---|---|
| 504180 | Equity Shares of Rs.1/- each |
September 21, 2020 to September 28, 2020 |
Annual General Meeting |
For THE STANDARD BATTERIES LTD.
BHUPENDR A NAROTTAMDAS SHAH Digitally signed by BHUPENDRA NAROTTAMDAS SHAH DN: c=IN, o=Personal, postalCode=400067, st=Maharashtra, 2.5.4.20=b39c5d59163dadfddea4114147da556c3e1ecefd080c191cc1c766df1e770108, serialNumber=68b2dfb8d0c71f32eb12e96721d0b98bf6f36eceda3f06c1a04d98e07abf7d77, cn=BHUPENDRA NAROTTAMDAS SHAH Date: 2020.08.30 12:20:27 +05'30'
______ Bhupendra N. Shah Company Secretary and Compliance Officer
CC to:
1. Sharex Dynamic (India) Pvt. Ltd.
2. National Security Depository Ltd.
3. Central Depository Services (India) Ltd.