Standard Batteries Ltd Share Price Standard Battery

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2018 24-Aug-2018 - -
AGM 14/09/2018 Book Closure from 07/09/2018 to 14/09/2018 on Account of Annual General Meeting (As Per BSE Announcement Dated on 23.08.2018) 71ST Annual General Meeting of the Company will be held on Friday, 14th September, 2018 at 11.30 a.m. at the Willingdon Cathotic Gymkhana, Khar West, Mumbai- 400052. Attached AGM NOTICE 71ST Annual General Meeting of the Company will be held on Friday, 14th September, 2018 at 11.30 a.m. at the Willingdon Cathotic Gymkhana, Khar West, Mumbai- 400052. Attached AGM NOTICE (As Per BSE Announcement Dated On 24/08/2018) Summary of proceedings of the 71st AGM held on Friday, 14th September, 2018 at 11.30 a.m. (IST) at the Wellingdon Catholic Gymkhana, Khar West, Mumbai- 400052. Mr. Rama Shankar Jhawar, Chaired the meeting. The requisite quorum being present, the Chairman called the meeting to order. All the directors of the Company except Mr. Tippirajapuram Ramamirda Swaminathan did not attended the meeting. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. It was further informed that there would be no voting by show of hands. The business, as per the Notice of AGM, were transacted at the meeting. (As Per BSE Announcement Dated on 14.09.2018) We hereby enclose E-voting Results of the business transacted at 71st Annual General Meeting of the Company held on 14th September, 2018 as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Also enclosed herewith Report of Scrutinizer in respect of the votes cast through e-voting and poll on the business transacted at 71st Annual General Meeting of the Company Kindly take it on record. (As Per BSE Announcement Dated on 17.09.2018) Standard Batteries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/09/2018)