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BSE Code : 504180 | NSE Symbol : STANDRDBAT | ISIN : INE502C01039 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	06-Feb-2025	Quarterly Results	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)
31-Oct-2024	11-Nov-2024	Quarterly Results	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)
31-Jul-2024	09-Aug-2024	Quarterly Results	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)
21-May-2024	30-May-2024	Accounts	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Requirements) Regulation 2015 that the Meeting of Audit Committee and Board of Directors of the Company will be held on Thursday 30th day of May 2024 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 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 April 1 2024 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 2024. Approved and adopted financial results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
25-Jan-2024	14-Feb-2024	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Audit Committee and Board of Directors of the Company will be held on Wednesday February 14 2024 to consider & approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2023 amongst other matters. Approved un-audited Financial Results for quarter ended 31st December 2023. Noting of Limited Review Report for the un-audited financial results for the quarter ended 31st December, 2023. (As per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 to consider & approve the increase in remuneration of Company Secretary & Compliance Officer Un-Audited Financial Results for the Quarter and Half year ended 30th September 2023 amongst other matters. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 10th November, 2023 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. - Approved increase in the remuneration of Company Secretary of the Company, Mr. Mahendra Parekh with the effect from 01st January, 2024. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with modified opinion. Audit Committee and Board of Directors at the meeting held on 10th November, 2023 approved quarterly and half yearly unaudited financial results as of 30th September, 2023. Also approved and took on record limited review report given by Auditors. (As Per BSE Announcement Dated on 10.11.2023) in compliance with Regulation 47 of SEBI (LODR), Regulations 2015, enclosed copy of News papers publication of Un-audited financial results for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14 2023 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 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 2023 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 2023. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th August, 2023, commenced at 04.00 p.m. and concluded at 05.25 p.m. transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2023. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 inter alia to consider and approve Audited financial results of the Company for the Financial Year Ended 31st March 2023. Purpose of the meeting has been revised (As Per BSE Announcement dated on 23.05.2023) We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 30th May, 2023, commenced at 4.30 p.m. and concluded at 5.15 p.m. approved the following business inter alia: ·· 1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. 1. Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. 2. Appointment of Mr. Rajnikant N. Shah, Practicing Company Secretary from R. N. Shah & Associates as Scrutinizer for voting to be done at the 76th AGM. 3. Appointment of R. N. Shah and Associates, Practicing Company Secretary as Secretarial Auditors of the Company for F Y 2023-2024. 4. Recommend to the Shareholders re-appointment of Mr. Pradip Bhar (DIN: 01039198), who is retiring by rotation. 5. Recommend to the Shareholders re-appointment of Mr. Ratan Kishore Bhagania (DIN: 02420026) as Independent Director for second term for 5 (Five years) by way of Special Resolution. 6. Recommend to the Shareholders re-appointment of Mr. Hiren U. Sanghavi as Manager (KMP) of the Company for the period of One (1) year w.e.f. 22nd April, 2023. (As Per BSE Announcement Dated on 30.05.2023) Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. In connection with the above, we hereby inform that since the Company is not having a Chairman, Managing Director or Whole Time Director the Financials Results are signed by two Directors of the Company. We further inform that the Auditors of the Company have furnished their Audit Report in respect of the aforesaid financial results with unmodified opinion (free from any disqualifications). (As Per BSE Announcement Dated on 09/06/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Audit Committee and Board of Directors of the Company will be held on Monday February 13th 2023 to consider & approve the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2022 amongst other matters. Audit Committee and Board of Directors at their Meeting held today, i.e. 13th February, 2023 at the office Four Mangoe Lane, Kolkata - 700001 transacted the following business inter alia: Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. And Management Declaration under Regulation 33 of SEBI (LODR) Reughations, 2015 for the qualification by Statutory Auditors. Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2022. And Management Declaration under Regulation 33 of SEBI (LODR) Reughations, 2015 for the qualification by Statutory Auditors. Approved Re-appointment of Mr. Hiren U. Sanghavi as General Manager w.e.f.. 22nd April, 2023 for further period of One Year. Approved Re-appointment of M/s Jignesh Raithatha & Associates, Chartered Accountants, as Internal Auditors of the Company for the financial year ended 31st March, 2024. Approved Appointment of M/s. R. N. Shah & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year ended 31st March, 2023. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Audit Committee and Board of Directors of the Company will be held on Friday November 11 2022 to consider & approve the Un-Audited Financial Results for the Quarter and Half year ended 30th September 2022 amongst other matters. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 11th November, 2022 through Video Conferencing (VC) transacted the following business inter alia: Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2022. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with modified opinion. Board Meeting commenced at 4.00 p.m. and concluded at 5.15 p.m. (As Per BSE Announcement dated on 11.11.2022) Pl, find Financial results for half year ended as previos file was not readable as per your email (As Per BSE Announcement dated on 02.01.2023)
30-Jul-2022	12-Aug-2022	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Meetings of Audit Committee and Board of Directors of the Company will be held on Friday August 12 2022 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2022 amongst other matters. the Audit Committee and Board of Directors at their Meeting held today, i.e. 12thAugust, 2022 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2022. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2022. - Any other business, with permission of the Chair through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter ended June 30, 2022. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2022. - Any other business, with permission of the Chair (As per BSE Announcement Dated on 12/08/2022) In Compliance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Copy of Newspaper Publication of Un-Audited Financial Results for the quarter ended 30th June, 2022 approved in Board Meeting of the Company held on 12th August, 2022 published in Financial Express (English Newspaper) on 13th August, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2022 for your reference. Corrigendum: This is with respect to the Unaudited Financial Results for the Quarter Ended June 30, 2022 published in Financial Express (English Newspaper) on 13th August, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on 14th August, 2022 had a minor error in the heading (Instead of 'Un-Audited', it was printed as 'Audited'. The heading stands corrected by the Company on 18th August, 2022 in both the Newspapers i.e. English and Vernacular Language. (As Per BSE Announcement Dated on 18.08.2022)
19-May-2022	30-May-2022	Accounts	Audited Results STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Meeting of Audit Committee and Board of Directors of the Company will be held on Monday, May 30, 2022 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March, 2022 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, 2022 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, 2022. Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. Board of Directors at their Meeting held today, i.e. 30th May, 2022, commenced at 4.15 p.m. and concluded at 7.00. p.m. approved the following business inter alia: ·· 1 Approved and adopted the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. In connection with the above, we hereby inform that the Auditors of the Company have furnished their Audit Report in respect of the aforesaid financial results with modified opinion. (As Per BSE Announcement Dated on 30/05/2022) In Compliance with Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Newspapers Publication of Audited Financial Results for Quarter and Year ended 31st March, 2022 in Financial Express (English Newspaper) dated May 31, 2022 and Mumbai Lakshdeep (Marathi Newspaper) dated June1, 2022. (As Per BSE Announcement Dated on 02.06.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Audit Committee and Board of Directors of the Company will be held on Monday February 14 2022 to consider & approve the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2021 amongst other matters. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015, please find herewith enclosed Un-Audited Financial Results for Quarter and Nine Months ended 31st December, 2021 along with Limited Review Report by Auditors signed and approved at the Meeting of the Audit Committee and Board of Directors held on Monday, 14th February, 2022. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.10 p.m. We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2022 through Video Conferencing (VC) transacted the following business inter alia: 1. Approved Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2021. 2. Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2021. 3. Approved Re-appointment of Mr. Hiren U. Sanghavi as General Manager w.e.f. 22nd April, 2022 for further period of One Year. 4. Approved Re-appointment of M/s. Kiran Solanki, Chartered Accountants as Internal Auditors for the financial year ended 31st March, 2023. 5. Approved Appointment of M/s. R. N. Shah & Associates, Company Secretaries as Secretarial Auditors of the Company for the Financial Year ended 31st March, 2022. 6. In connection with the above, (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th November, 2021 through Video Conferencing (VC) transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and half year ended September 30, 2021. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended September 30, 2021. - Any other business, with permission of the Chair In connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with modified opinion. Board Meeting commenced at 3.30 p.m. and concluded at 4.15 p.m. (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Audit Committee and Board of Directors of the Company will be held on Friday, August 13, 2021 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2021, amongst other matters. We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today, i.e. 13th August, 2021, commenced at 4.00 p.m. and concluded at 5.00 p.m. approved the following business inter alia: ·· 1 Approved and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021 under Indian As (Statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors'' Report are enclosed herewith. In connection with the above, we hereby inform that the Auditors of the Company have furnished their Audit Report in respect of the aforesaid financial results with modified opinion. (As per BSE Announcement Dated on 13/8/2021)

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