High Energy Bat. Corporate Action
High Energy Bat.
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Jun-2023 | 02-May-2023 | - | - |
Notice of AGM. The Board of Directors approved the Notice of 62nd Annual General Meeting of the Company to be held on Saturday, 24th June, 2023 at 11.00 A.M. In continuation to our letter (Ref: SECY/2023 - 24/010) dated 19.04.2023, we wish to inform that the Board of Directors of the Company at their meeting held on 29.04.2023 have transacted, among other business, the following: 1. Approval of Annual Financial Statements 2. Dividend 3. Compliance of Regulation 33 of SEBI (LODR) 2015. 4. Constitution of CSR Committee. 5. Inclusion of Mr. A. L. Somayaji [DIN: 00049772], Independent Director as member in Stakeholders Relationship Committee. 6.Notice of AGM 7. Book Closure 8. Cut - off date 9. Remote e-voting. High Energy Batteries (India) Limited is intimating the book closure dates for a period of 7 days from 17th June 2023 to 24th June 2023 for the payment of dividend for the year ended 31st March 2023 in connection with the 62nd Annual General Meeting of the Company to be held on 24th June 2023 (As Per BSE Announcement dated on 29.04.2023) High Energy Batteries (India) Limited is hereby filing the outcome of the companys 62nd Annual General Meeting held on 24th June 2023 (Saturday) through Video Conferencing / Other Audio Visual Means at 11:00 a.m. which concluded at 01.15 p.m. (As Per BSE Announcement dated on 25.06.2023) |