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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	21-Jan-2025	Quarterly Results	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)
30-Sep-2024	19-Oct-2024	Quarterly Results	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)
05-Jul-2024	20-Jul-2024	Quarterly Results	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)
22-Apr-2024	04-May-2024	Accounts	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024; ii) fix a date for the 63rd Annual General Meeting of the Company; iii) declaration or passing over of Dividend for the FY 2023 - 24 Final Dividend & Audited Results & Quarterly Results & A.G.M. (As per BSE Bulletin dated on 22/04/2024) Audited Financial Results For The Financial Year Ended 31St March 2024 Along With Auditors Report The Board of directors at its meeting held on 4th May 2024 has recommended payment of a dividend of Rs.3 (Rupees Three only) per Equity Share of face value of Rs.2 each for the Financial Year ended 31.03.2024. The same amounts to Rs.268.92 Lakhs. (As Per BSE Announcement Dated on 04.05.2024)
03-Jan-2024	20-Jan-2024	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. The results will be intimated to the Stock Exchange after conclusion of the Meeting. The Company is hereby publishing un-audited financial results for the quarter ended 31st December 2023. (As Per BSE Announcement dated on 20.01.2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Un-Audited financial statements / results for the Quarter / Half year ended 30th September 2023. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited Financials [Standalone] for Quarter /Half Year ended 30th Sep 2023 has been enclosed herewith (As per BSE Announcement Dated on 04/11/2023)
13-Jul-2023	22-Jul-2023	Accounts	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve the Un-Audited financial statements / results for the quarter ended 30th June 2023. The results will be intimated to the Stock Exchange after conclusion of the Meeting. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Unaudited results [standalone] for the Quarter ended on 30th June 2023 has been enclosed. (As per BSE Announcement Dated on 22/07/2023) HIGH ENERGY BATTERIES (INDIA) LIMITED, filed the Outcome of our Board Meeting held on 22nd July, 2023 and the BSE Acknowledgement filed at 18:54:24 Hours on the said date, could not be obtained. As a result of that, we uploaded a revised file vide BSE ACK - 5890885. When we re-verified our filings, we observed that both the corporate announcements were listed in the BSE site. Hence we hereby intimate BSE and other stakeholders that, the Announcement made by the Company vide BSE ACK - 5890885 not to be considered. We further inform that no changes in the results declared and only the additional announcement alone needs to be ignored. The Board Meeting commenced at 05:00 P.M. and ended at 06.30 P.M and the corresponding BSE ACK Number is 5890874. The Corresponding XBRL was filed based on this announcement vide Acknowledgement number 2207202307465333. (As Per BSE Announcement Dated on 25.07.2023)
20-Apr-2023	29-Apr-2023	Accounts	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve the audited financial statements / results for the year ended 31st March 2023 and declaration of dividend if any for the year, amongst other items. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider regarding declaration of dividend if any for the year, among other items. Final Dividend & Audited Results (As per BSE Bulletin dated on 21/04/2023) The Board of Directors of the Company at their meeting held on April 29, 2023, recommended payment of Dividend of Rs 3.50/- (Three Rupees and Fifty Paise only) per Equity Share of Rs 2 each, for the financial year 2022-23 for approval of the Members of the Company at the ensuing 62nd Annual General Meeting. 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. (As Per BSE Announcement Dated on 29.04.2023)
18-Mar-2023	18-Mar-2023	Change in Auditors	This is to hereby inform that the Board of Directors of the Company at its Meeting held on 18th March, 2023 has inter-alia considered and approved the appointment of Shri V Suresh, FCS 2969, C.P. No. 6032, Senior partner of M/s. V Suresh Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations and for carrying out the Annual Secretarial Compliance check of the Company read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March, 2024 & 31st March, 2025.
10-Jan-2023	28-Jan-2023	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine Months ended 31st December 2022 among other subjects. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE that the Un-Audited results [Standalone] for the Quarter / Nine Months ended on 31st December 2022 was enclosed herewith. HIGH ENERGY BATTERIES (INDIA) LIMITED has informed BSE on the Appointment of Mr Navin Prakash Sinha [DIN: 07980838] as Additional Director of the Company designated as Non Executive, Non Independent Nominee Director. (As Per BSE Announcement dated on 28.01.2023)
18-Oct-2022	29-Oct-2022	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half Year ended 30th September 2022 among other subjects. Unaudited Financial Results of the Company for the Quarter / Half Year ended 30.09.2022 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to Resignation of Company Secretary Mr. SV Raju. Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to Appointment of Mr V Anantha Subramanian as Company Secretary. Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 related to the Resignation of Mr. H Nanda Nominee Director. (As Per BSE Announcement Dated on 29.10.2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022 among other subjects. Unaudited Financial Results of the Company for the Quarter ended 30th June 2022, which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on Saturday, the 13th August, 2022 and signed by the Director (Operations). (As Per BSE Announcement Dated on 13/08/2022)
29-Jun-2022	29-Jun-2022	Stock Split	Intimation of the Record Date for the purpose of sub-division of Equity Shares of the Company
19-Apr-2022	07-May-2022	Quarterly Results	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday the 7th May 2022 inter alia to consider; i. the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022; ii. fix a date for the 61st Annual General Meeting of the Company; iii. declaration or passing over of Dividend for the FY 2021 - 2022; iv. Alteration in the nature of the Equity Shares i.e. to Sub - divide existing Equity share of Rs.10/- (Ten) each; v. Alteration in the Object Clause Capital Clause of Memorandum of Association and Adoption of Articles of Association in conformity with the provisions of the Companies Act2013. The Board of Directors have recommended a Dividend of Rs. 15/- (Rupees Fifteen only) per Equity Share of Rs. 10/- each for the financial year 2021 - 2022. The Dividend, if approved by the Members at the Annual General Meeting to be held on Wednesday, the 29th June, 2022 will be paid, subject to deduction of tax at source by Tuesday, 5th July, 2022. The Board has recommended to sub - divide the existing Equity shares of Rs. 10 /-(Ten) each fully paid up into Five Equity Shares of face value of Rs.2/- (Two) each fully paid up, subject to the regulatory / statutory approvals as may be required and the approval of the shareholders of the Company. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose: 1. the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022, (including segment wise results and Statement of Assets and Liabilities) which were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on 7th May 2022. 2. Extract of Financial results to be published 3. Auditors' Report on Annual Financial Results 4. Declaration on Auditors' Report with Unmodified Opinion. We have also arranged to publish Extract of the Audited Financial Results both in the English and Tamil Dailies. In continuation to our letter (Ref: SECY/2022 - 23/009) dated 19.04.2022, we wish to inform that the Board of Directors of the Company at their meeting held on 07.05.2022 have transacted, among other business, the following: 1. 1. Approval of Annual Financial Statements 2. Dividend 3.Notice of AGM 4. Appointment of Nominee Director 5. Sub - division of Equity Shares and Alteration of Capital Clause V of the MOA of the Company 6. Alteration of Object clause of the Memorandum of Association (MOA) of the Company 7. Adoption of Articles of Association (AOA) of the Company 8. Book Closure 9. Cut - off date Life Insurance Corporation of India (LIC) vide its letter dated 30.03.2022 nominated Mr H Nanda as Nominee Director. The Board of Directors have inducted Mr. H Nanda(DIN: 09595835) as the Nominee Director of LIC in place of Mrs. Jayashree Ajit Shankar (DIN: 08397093). Business transacted at the Board Meeting held on 07.05.2022 are enclosed (As Per BSE Announcement Dated on 07.05.2022)
26-Mar-2022	26-Mar-2022	Change in Directors	In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. 26th March 2022, has re-appointed Mr M Ignatius [DIN: 08463140] as Director (Operations) of the Company for a further period of three years with effect from 1st April 2022 subject to the approval of Shareholders of the Company.

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