AGM Date: 07 Aug 2021
The Board of Directors have approved the Notice of 60th Annual General Meeting of the Company to be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Saturday, the 7th August, 2021 at 11.00 A.M. The Register of Members and Share transfer Books of the Company will remain closed from Thursday, the 29th July, 2021 to Saturday, the 7th August, 2021 (both days inclusive) for the purpose of 60th AGM and for payment of Dividend recommended for the financial year 2020 - 2021. The Board at its meeting held today approved the following: 1.Audited financial results for Q4 and Year ended 31st March 2021, 2.Dividend subject to approval of shareholders, 3. Date of 60th AGM fixed for 7th August, 2021, 4.Book Closure dates from 29th July 2021 to 7th August 2021 5. Cut-off date for e-Voting Saturday, the 31st July 2021. (As Per BSE Announcement dated on 31.05.2021) Publication of Notice to the shareholders Meeting in the Newspapers. (As per BSE Announcement Dated on 17/7/2021) Disclosure of voting results of the 60th Annual General Meeting of the Company held on Saturday the 7th August 2021 as required under Regulation 44(3)of the SEBI Listing Regulations Scrutinizers Report of the 60th Annual General Meeting of the Company held on Saturday the 7th August 2021 (As Per BSE Announcement Dated on 8/7/2021 4:31:56 AM) Proceedings of the 60th Annual General Meeting of the Company held on 07.08.21(As Per BSE Announcement Dated on 8/8/2021 12:46:52 PM) Proceedings of the 60th Annual General Meeting of the Company held on 07.08.2021 (As Per BSE Announcement Dated on 8/8/2021) High Energy Batteries India 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 09.08.2021)
AGM Date: 29 Jun 2022
AGM 29/06/2022 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: Book Closure 9. Cut - off date Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share transfer Books of the Company will remain closed from Friday, the 17th June 2022 to Wednesday, the 29th June 2022 (both days inclusive) for the purpose of 61st AGM and for payment of Dividend recommended for the financial year 2021 - 2022. The Board of Directors have approved the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, 29th June, 2022 at 11.00 A.M. (As Per BSE Announcement Dated on 07.05.2022) Newspaper Publication of the Notice of 61st Annual General Meeting of the Company. (As Per BSE Announcement dated on 08.06.2022) Addendum for change in mode of convening the 61st Annual General Meeting (AGM) scheduled to be held on Wednesday, the 29th June 2022 at 11.00 A.M. (As Per BSE Announcement Dated on 15.06.2022) Disclosure of Voting Results of the 61st Annual General Meeting of High Energy Batteries (India) Limited held on Wednesday, the 29th June 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM) Disclosure of Voting Results and the Scrutinizer''s Report of the 61st Annual General Meeting of High Energy Batteries (India) Limited held on Wednesday, the 29th June 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM) Outcome of the 61st Annual General Meeting of the Company held on 29.06.2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 29/06/2022) Proceedings of the 61st Annual General Meeting of the Company held on 29th June 2022 High Energy Batteries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 24 Jun 2023
Notice of AGM. The Board of Directors approved the Notice of 62nd Annual General Meeting of the Company to be held on Saturday, 24th June, 2023 at 11.00 A.M. 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. High Energy Batteries (India) Limited is intimating the book closure dates for a period of 7 days from 17th June 2023 to 24th June 2023 for the payment of dividend for the year ended 31st March 2023 in connection with the 62nd Annual General Meeting of the Company to be held on 24th June 2023 (As Per BSE Announcement dated on 29.04.2023) High Energy Batteries (India) Limited is hereby filing the outcome of the company''s 62nd Annual General Meeting held on 24th June 2023 (Saturday) through Video Conferencing / Other Audio Visual Means at 11:00 a.m. which concluded at 01.15 p.m. (As Per BSE Announcement dated on 25.06.2023)
AGM Date: 08 Jun 2024
Outcome of the Board meeting of the Company held on 04.05.2024 Copy of News Paper Publication regarding Notice of 63rd Annual General Meeting of the Company, prior to mailing to the shareholders. Submission of Annual Report of the Company for the FY 2023-24 Notice of 63rd Annual General Meeting of the Company to be held on Saturday, the 08th June, 2024 through VC/OAVM (As Per BSE Announcement Dated on 16/05/2024) Intimation regarding Corrections in the Proceedings of 63rd Annual General Meeting of the Company held on 08.06.2024. (As Per BSE Announcement Dated on 10.06.2024)
AGM Date: 21 Jun 2025
The Board of Directors have approved for convening the 64th Annual General Meeting of the Company on Saturday, the 21st June, 2025 at 11:00 A.M. Intimation - Annual General Meeting of the Company to be held on Saturday, the 21st June, 2025 (As Per BSE Announcement Dated on: 30/05/2025) Disclosure of Voting Results along with the Scrutinizers Report of the 64th Annual General Meeting of the Company held on 21.06.2025 through Video Conference. (As Per BSE Announcement Dated on 21/06/2025)