| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Oct 2025 | 26 Sep 2025 |
| High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2025 among other subjects Enclosed the outcome of Board meeting held on 25th October, 2025 (As Per BSE Announcement Dated on:25.10.2025) Enclosed the Unaudited Financials for the Quarter / Half year ended 30th September 2025 (As Per BSE Announcement Dated on:25.10.2025) | ||
| Board Meeting | 19 Jul 2025 | 4 Jul 2025 |
| High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve the Un-Audited financial results of the Company for the Quarter ended 30th June 2025 Unaudited financial results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 19.07.2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Audited Financial Results of the company for FY 2024 - 25 fix 64th AGM Date and Declare dividend for FY 2024 - 25. Audited financial results of the Company for the quarter and Year ended 31st March 2025 (As per BSE Announcement Dated on 10/05/2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Outcome of Board Meeting - Appointment of Secretarial Auditor | ||
| Board Meeting | 21 Jan 2025 | 6 Jan 2025 |
| HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024 Re-appointment of Mr. M Ignatius (DIN:08463140) as Director (Operations) of the Company, subject to the approval of Shareholders to be obtained by way of Special Resolution through Postal Ballot. (As Per BSE Announcement dated on 21.01.2025) | ||
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