| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 30th day of May 2025 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 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 2025 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 2025. Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 under Indian AS (statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors Report are enclosed herewith. - Re-appointment of Mr. Pradip Bhar (DIN: 01039198), who is retiring by rotation. - Re-appointment of Ms. Kavita Biyani (DIN: 09000589), as Independent Director for second term for 5 (Five years) by way of Special Resolution. - Appointment of R. N. Shah and Associates, Practicing Company Secretary as Secretarial Auditors of the Company for 5 (Five years) - Appointment of R. N. Shah and Associates, Practicing Company Secretary as Scrutiniser for voting to be done at the 78th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 21 Jan 2025 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 Board of Directors of the Company will be held on Thursday February 06th 2025 to consider & approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2024 amongst other matters. Approved Un-audited financial result for December, 2024 Noting of Limited Review Report for December 2024. Reappointment of Mr Hiren Sanghavi as General Manager Reappointment. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 31 Oct 2024 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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 Nomination & Remuneration Committee , Audit Committee and Board of Directors of the Company will be held on Monday, November 11, 2024 to consider & approve the increase in remuneration of CFO, Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2024, amongst other matters. Approved un-audited financials for half year ended 30th September, 2024 Noting limited review report for the un-audited financial results for the half year ended 30th September, 2024 Approved increase in salary of CFO wef. 1st December, 2024 Any other Business. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 Meetings of Audit Committee and Board of Directors of the Company will be held on Friday August 09 2024 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 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 July 1 2024 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 2024. Please take the above on your record and disseminate the same for the information of Investors. Approved unaudited financial results for quarter ended 30th June, 2024. Noting of limited review report by Auditors - Approved Un-Audited Financial Results for the quarter ended June 30, 2024. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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