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Standard Batteries Ltd. — AGM Information 2021
Jul 22, 2021
63619_rns_2021-07-22_50a49ae4-b916-454d-bde6-e047588b6eb6.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: 22[nd] July, 2021
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. |
August 24, 2021 to August 31, 2021 | Annual General Meeting |
For THE STANDARD BATTERIES LTD.
BHUPENDRA NAROTTAMDAS SHAH Digitally signed by BHUPENDRA NAROTTAMDAS SHAH DN: c=IN, o=Personal, pseudonym=7f5d5580f23ac3990f59b840db7aa0d650c5f42023b86189a79a8b1274c6f870, postalCode=400067, st=MAHARASHTRA, serialNumber=68b2dfb8d0c71f32eb12e96721d0b98bf6f36eceda3f06c1a04d98e07abf7d77, cn=BHUPENDRA NAROTTAMDAS SHAH Date: 2021.07.22 09:28:07 +05'30'
______ Bhupendra N. Shah Company Secretary and Compliance Officer
CC to:
1. Link InTime India) Pvt. Ltd.
2. National Security Depository Ltd.
3. Central Depository Services (India) Ltd.