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Standard Batteries Ltd. — Regulatory Filings 2024
May 21, 2024
63619_rns_2024-05-21_53ddb42a-167e-4a87-9549-a7f0d4bb94fb.pdf
Regulatory Filings
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THE STANDARD BATTERIES LIMITED
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:21[st] May, 2024
To, Manager – Listing Department, BSE Ltd. 14[th] Floor, P. J. Tower, Dalal Street, Mumbai – 400 001
Script Code: 504180
Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 to consider Audited Financial Results for the Quarter and Year ended 31[st] March, 2024 amongst other matters.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Thursday, 30[th] day of May, 2024 to consider & approve the Audited Financial Results for the Quarter and Year ended 31[st ] March, 2024 amongst other matters.
Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from April 1, 2024 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31, 2024.
Please take the above on your record and disseminate the same for the information of Investors.
Thanking you
Yours truly,
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: 2024.05.21 09:43:23 +05'30'
(Hiren Sanghavi) Company Secretary & Compliance Officer (Membership No. : ACS 5586)