Standard Batteries Ltd Share Price Standard Battery

2.13

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th June, 2019 to be considered and publish the same.
Board Meeting - 20-May-2019 - -
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 the Board of Directors of the Company will be held on Thursday, of 30th May, 2019 to consider the Audited Financial Results for year ended 31st March, 2019, amongst other matters. We are pleased to inform the Stock Exchange that, the Board of Directors at their held today i.e. 30th May, 2019 at the Registered Office of the Company at Four Mangoe Lane, Kolkata-700001. Meeting Commenced at 4.00 p.m and concluded at 5.00 p.m Transacted the following Business interalia: Approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Approved Auditors report and Statements of assets and Liabilities as on 31st March, 2019. Appointment of R.N Shah and Associates, Practicing Company Secretary as Secretarial Auditor to conduct Secretarial Audit for the year ended 31st March, 2019. Any other Business with permission of the Chair. We are pleased to inform the Stock Exchange that, the Board of Directors at their held today i.e. 30th May, 2019 at the Registered Office of the Company at Four Mangoe Lane, Kolkata-700001. Meeting Commenced at 4.00 p.m and concluded at 5.00 p.m Transacted the following Business interalia: Approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Approved Auditors report and Statements of assets and Liabilities as on 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Feb-2019 - -
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 the Board of Directors of the Company will be held on Tuesday, 12th day of February, 2019 to consider the Un-Audited Financial Results for the Third quarter ended 31st December, 2018, amongst other matters. In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Companys scrip by the Directors, Designated employees of the Company will remain closed from Tuesday, February 5, 2019 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter ended 31st December, 2018 are made public. Meeting of the Board of Directors held on the day adopted Un-Audited Financial result for Quarter ended 31st December, 2018. the Un-Audited Financial result for Quarter ended 31st December, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.50 p.m. Meeting of the Board of Directors held on the day adopted Un-Audited Financial result for Quarter ended 31st December, 2018. the Un-Audited Financial result for Quarter ended 31st December, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.50 p.m. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 06-Nov-2018 - -
STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER THE RECOMMENDATION OF THE AUDIT COMMITTEE AND TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2018. Financial Statements approved and recommended by the Audit Committee are required to be approved by the Board. The Board of Directors is requested to approve the same and pass the following resolution: Sub: Un- Audited Financial Result For Quarter ended 30th September, 2018. Enclosed pl. finds here with the Un-Audited Financial result for Quarter ended 30th September, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.40 p.m. Sub: Un- Audited Financial Result For Quarter ended 30th September, 2018. Enclosed pl. finds here with the Un-Audited Financial result for Quarter ended 30th September, 2018 duly adopted at the Meeting of the Board of Directors held on today. The meeting started on 3.30 p.m. and concluded at 4.40 p.m. (As Per BSE Announcement Dated on 14.11.2018)