HIGH ENERGY BATTERIES (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
22-Apr-2024 | 04-May-2024 | Final Dividend & Audited Results & Quarterly Results & A.G.M. |
03-Jan-2024 | 20-Jan-2024 | Quarterly Results |
26-Oct-2023 | 04-Nov-2023 | Quarterly Results |
13-Jul-2023 | 22-Jul-2023 | Quarterly Results |
21-Apr-2023 | 29-Apr-2023 | Final Dividend & Audited Results |
10-Jan-2023 | 28-Jan-2023 | Quarterly Results |
18-Oct-2022 | 29-Oct-2022 | Quarterly Results |
01-Aug-2022 | 13-Aug-2022 | Quarterly Results |
19-Apr-2022 | 07-May-2022 | Audited Results & Stock Split & Final Dividend Inter alia, to consider; i. The Audited Financial Results of the Company for the Quarter and Year ended 31* March 2022: ii. fix a date for the 61" 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 Act,2013. |
19-Jan-2022 | 05-Feb-2022 | Stock Split & Quarterly Results Inter alia, to consider and approve: i. Alteration in the nature of the Equity Shares i.e. to Sub ? divide existing Equity share of Rs.10/- (Ten) each. ii. 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 Act,2013. |