| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Requirements) Regulation 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Thursday 30th day of May 2024 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st 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. | ||
| Board Meeting | 14 Feb 2024 | 25 Jan 2024 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 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 Wednesday February 14 2024 to consider & approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2023 amongst other matters. Approved un-audited Financial Results for quarter ended 31st December 2023. Noting of Limited Review Report for the un-audited financial results for the quarter ended 31st December, 2023. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the Meeting of Nomination & Remuneration Committee Audit Committee and Board of Directors of the Company will be held on Friday November 10 2023 to consider & approve the increase in remuneration of Company Secretary & Compliance Officer Un-Audited Financial Results for the Quarter and Half year ended 30th September 2023 amongst other matters. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 10th November, 2023 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Approved increase in the remuneration of Company Secretary of the Company, Mr. Mahendra Parekh with the effect from 01st January, 2024. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with modified opinion. Audit Committee and Board of Directors at the meeting held on 10th November, 2023 approved quarterly and half yearly unaudited financial results as of 30th September, 2023. Also approved and took on record limited review report given by Auditors. (As Per BSE Announcement Dated on 10.11.2023) in compliance with Regulation 47 of SEBI (LODR), Regulations 2015, enclosed copy of News papers publication of Un-audited financial results for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 1 Aug 2023 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Monday August 14 2023 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 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 July 1 2023 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2023. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th August, 2023, commenced at 04.00 p.m. and concluded at 05.25 p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2023. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion. (As Per BSE Announcement Dated on 14.08.2023) | ||
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