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High Energy Batteries (India) Ltd.
BSE CODE: 504176   |   NSE CODE: NA   |   ISIN CODE : INE783E01023   |   13-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
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.
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