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High Energy Batteries (India) Ltd Board Meeting

730
(1.90%)
Jun 2, 2025|01:22:00 PM

High Energy Bat. CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 May 20253 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 Meeting22 Mar 202522 Mar 2025
Outcome of Board Meeting - Appointment of Secretarial Auditor
Board Meeting21 Jan 20256 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)
Board Meeting19 Oct 202430 Sep 2024
HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2024 among other subjects. Unaudited financial results of the company for the Quarter / Half Year ended 30.09.2024 (As per BSE Announcement Dated on 19/10/2024)
Board Meeting20 Jul 20245 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)

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