07-May-2022 | S | 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.
Trading Members of the Exchange are hereby informed that High Energy Batteries (India) Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
High Energy Batteries (India) Ltd.
(504176)
RECORD DATE
10.08.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/08/2022 DR-091/2022-2023
Note:-
i. ISIN No. INE783E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/08/2022.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.07.2022)
In Continuation of Notice No. 20220720-41 dated July 20, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
High Energy Batteries (India) Ltd.
(504176)
New ISIN No.
INE783E01023
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 08-08-2022 (DR-091/2022-2023)
(As Per BSE notice Dated on 03.08.2022) | 10-Aug-2022 | |
29-Apr-2023 | D | 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. | 16-Jun-2023 | |
07-May-2022 | D | 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. | 15-Jun-2022 | |
31-May-2021 | D | The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each for the financial year 2020 - 2021. The Dividend, if approved by the Members at the Annual General Meeting to be held on Saturday, the 7th August, 2021, will be paid, subject to deduction of tax at source by Friday, the 13th August, 2021, subject to there being no constraints due to the ongoing pandemic. 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. | 27-Jul-2021 | |
31-May-2021 | D | The Board of Directors have recommended payment of Dividend of Rs.10/- plus a Diamond Jubilee Special Dividend of Rs 5/-. totaling to a Dividend of Rs.15/- per Equity Share of Rs.10/- each for the financial year 2020 - 2021. The Dividend, if approved by the Members at the Annual General Meeting to be held on Saturday, the 7th August, 2021, will be paid, subject to deduction of tax at source by Friday, the 13th August, 2021, subject to there being no constraints due to the ongoing pandemic. 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. | 27-Jul-2021 | |
30-May-2013 | D | High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of Dividend at 10% for the year 2012-13. | 18-Jul-2013 | |
08-Jun-2009 | D | High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2009, inter alia, has recommended payment of Dividend at 35% for the year 2008-09. | 15-Jun-2009 | |
09-Jun-2008 | D | High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2008, inter alia, has recommended payment of dividend at 25% for the year 2007-08. | 16-Jul-2008 | |
25-Jun-2007 | D | High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended payment of Dividend at 40% for the year 2006-07.
| 17-Jul-2007 | |
14-Jun-2005 | D | 40% Dividend | 14-Jul-2005 | |
05-May-2009 | R | SUB. :- Rights issue of High Energy Batteries (India) Limited (Scrip Code 504176)
Trading Members of the Exchange are hereby informed that, High Energy Batteries (India) Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
High Energy Batteries (India) Limited
(504176)
RECORD DATE
14/05/2009
PURPOSE
Issue of 1 (ONE) Equity Share of Rs.10/- each for cash at a premium of Rs.90/- on rights basis for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
06/05/2009 DR-022/2009-2010
Ex-Right basis from Date & Sett. No.
07/05/2009 DR-023/2009-2010
The auction in the equity shares of High Energy Batteries (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 07/05/2009, 08/05/2009 and 11/05/2009 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 07/05/2009 (DR-023/2009-2010) to 13/05/2009 (DR-027/2009-2010). | 14-May-2009 | 1:1 |
22-Apr-2024 | BC | 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 Res | 04-May-2024 | |
15-Feb-2024 | BC | 1. Re-appointment of Dr Vijayamohanan K Pillai (DIN:07308120) as an Independent Director of the Company; 2. Appointment of Cmde Saroj Kumar Patel (DIN:10474393) and Dr R Subrahmaniya Sivam (DIN: 0239 | 01-Apr-2024 | |
28-Mar-2024 | BC | Change in Directorate of the Company with effect from 01st April, 2024. | 31-Mar-2024 | |
16-Feb-2024 | BC | Postal Ballot Notice seeking approval of shareholders by way of Special Resolutions for Re-appointment / Appointment of Independent Directors of the Company
POM:21.03.2024
(As Per BSE Bulletin | 19-Mar-2024 | |
13-Mar-2024 | BC | Seshasayee Paper & Boards Ltd | 13-Mar-2024 | |
Announcement Date29-Apr-2023
Ex Dividend Date16-Jun-2023
Dividend(%)175
Announcement Date07-May-2022
Ex Dividend Date15-Jun-2022
Dividend(%)150
Announcement Date31-May-2021
Ex Dividend Date27-Jul-2021
Dividend(%)100
Announcement Date31-May-2021
Ex Dividend Date27-Jul-2021
Dividend(%)50
Announcement Date30-May-2013
Ex Dividend Date18-Jul-2013
Dividend(%)10
Announcement Date08-Jun-2009
Ex Dividend Date15-Jun-2009
Dividend(%)35
Announcement Date09-Jun-2008
Ex Dividend Date16-Jul-2008
Dividend(%)25
Announcement Date25-Jun-2007
Ex Dividend Date17-Jul-2007
Dividend(%)40
Announcement Date14-Jun-2005
Ex Dividend Date14-Jul-2005
Dividend(%)40
No Bonus has been declared by High_Energy_Bat.
Record Date10-Aug-2022
Split Date08-Aug-2022
Face Value (Before/After)10/2
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)90
Ratio1:1
Book Closure
04-May-2024 | - | 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 Res |
01-Apr-2024 | - | 1. Re-appointment of Dr Vijayamohanan K Pillai (DIN:07308120) as an Independent Director of the Company; 2. Appointment of Cmde Saroj Kumar Patel (DIN:10474393) and Dr R Subrahmaniya Sivam (DIN: 0239 |
31-Mar-2024 | - | Change in Directorate of the Company with effect from 01st April, 2024. |
19-Mar-2024 | 01 Jan'1900 | Postal Ballot Notice seeking approval of shareholders by way of Special Resolutions for Re-appointment / Appointment of Independent Directors of the Company
POM:21.03.2024
(As Per BSE Bulletin |
13-Mar-2024 | - | Seshasayee Paper & Boards Ltd |