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Standard Batteries Ltd. — AGM Information 2023
Sep 2, 2023
63619_rns_2023-09-02_17b26790-5e7c-440e-b6b7-f69be3fd3fea.pdf
AGM Information
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THE STANDARD BATTERIESLIMITED
CIN: L65990MH1945PLC004452
Registered Office: Rustom Court Bldg. Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai-400030. TEL: 24919569, EMAIL:[email protected],Website: www.standardbatteries.co.in
Date: 2[nd] September, 2023
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. |
21-09-2023 to 28-09-2023 | Annual General Meeting |
For THE STANDARD BATTERIES LTD.
MAHENDRA PAREKH Digitally signed by MAHENDRA PAREKH DN: c=IN, o=Personal, title=5940, pseudonym=133060708782156725ZE4a55iMX8Rgxc, 2.5.4.20=96cd2b89fddad847107633a058fed7a502d7c22d1db0c0f3eebdf1201ca2b689, postalCode=700020, st=West Bengal, serialNumber=c30a135f6e0ac543cb013405c78b531f26d2a84537b8c352517bfb386d6f683b, cn=MAHENDRA PAREKH Date: 2023.09.02 11:53:03 +05'30'
Mahendra Parekh Company Secretary and Compliance Officer
CC to:
1. Link InTime India Pvt. Ltd.
2. National Security Depository Ltd.
3. Central Depository Services (India) Ltd.