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Standard Batteries Ltd. — AGM Information 2024
Aug 14, 2024
63619_rns_2024-08-14_2ff7f61a-7d6f-4e45-a896-33bdae2ae764.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: 14[th] August, 2024
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. |
13-09-2024 to 20-09-2024 | Annual General Meeting |
For THE STANDARD BATTERIES LTD.
HIREN UMEDRAY SANGHAVI Digitally signed by HIREN UMEDRAY SANGHAVI DN: c=IN, o=Personal, title=7476, pseudonym=1330608704260462862288zDC6kPmjjS, 2.5.4.20=48015243f4e52559609f01bd4ba8be39ad7306b819b4c52705e0074d03d99a58, postalCode=600007, st=Tamil Nadu, serialNumber=ab3f11822c2a43883d1e69742558a250d4036c42a7cbba47825f552b23ee0216, cn=HIREN UMEDRAY SANGHAVI Date: 2024.08.14 15:42:26 +05'30'
Hiren Sanghavi Company Secretary and Compliance Officer Membership No: ACS 5586
CC to:
1. Link InTime India Pvt. Ltd. 2. National Security Depository Ltd.