Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 20 Jul 2024 | 5 Jul 2024 |
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 HIGH ENERGY BATTERIES (INDIA) LIMITED has enclosed the Un-Audited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 20.07.2024) | ||
Board Meeting | 4 May 2024 | 22 Apr 2024 |
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024; ii) fix a date for the 63rd Annual General Meeting of the Company; iii) declaration or passing over of Dividend for the FY 2023 - 24 Final Dividend & Audited Results & Quarterly Results & A.G.M. (As per BSE Bulletin dated on 22/04/2024) Audited Financial Results For The Financial Year Ended 31St March 2024 Along With Auditors Report The Board of directors at its meeting held on 4th May 2024 has recommended payment of a dividend of Rs.3 (Rupees Three only) per Equity Share of face value of Rs.2 each for the Financial Year ended 31.03.2024. The same amounts to Rs.268.92 Lakhs. (As Per BSE Announcement Dated on 04.05.2024) | ||
Board Meeting | 20 Jan 2024 | 3 Jan 2024 |
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. The results will be intimated to the Stock Exchange after conclusion of the Meeting. The Company is hereby publishing un-audited financial results for the quarter ended 31st December 2023. (As Per BSE Announcement dated on 20.01.2024) | ||
Board Meeting | 4 Nov 2023 | 26 Oct 2023 |
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Un-Audited financial statements / results for the Quarter / Half year ended 30th September 2023. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited Financials [Standalone] for Quarter /Half Year ended 30th Sep 2023 has been enclosed herewith (As per BSE Announcement Dated on 04/11/2023) |
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