01-Oct-2010 | S | Standard Batteries Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held September 24, 2010, on inter alia, have accorded to the following:
Consolidation of existing equity shares of the face value of Rs.0 .50 paisa (Fifty Paisa) each in the Authorised Share Capital of the Company 2 (Two) equity shares of face value of Rs.0.50 paisa (Fifty paisa) is into 1 (One) equity share of face value of Rs. 1.00 (Rupee One) each and consequently, the existing Authorised Share Capital of the Company of Rs. 14.75,00,000/- (Rupees Fourteen Crores Seventy Five Lakhs) consisting of 29,50,00,000 shares of Rs. 0.50 each shall stand amended to 14,75,00,000 (Fourteen Crores Seventy Five Lakhs) equity shares of the face value of Rs. 1.00 (Rupee One) each with effect from the Record date to be determined by the Board of Directors of the Company ('the Board', which term shall be deemed to include any committee thereof for the purpose), subject to necessary provisions & approvals.
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010, inter alia, proposed to consolidate the Equity Shares of the Company which are in the denomination of Rs. 0.50, and existing members who are holding 2 (Two) equity shares be issued 1 (One) Equity Share of Rs. 1.00 each against the same.
(As Per BSE Announcement Website dated on 26.10.2010)
SUB. : - Consolidation of equity shares of Standard Batteries Limited (Scrip Code 504180)
Trading members of the Exchange are hereby informed that, Standard Batteries Limited has informed the Exchange about fixing the Record Date for the purpose of Consolidation.
COMPANY NAME CODE
Standard Batteries Limited
(504180)
RECORD DATE
10.11.2010
PURPOSE
Consolidation of existing 2 (TWO) equity shares from Re.0.50/- (Fifty Paise) each to 1 (ONE) equity share of Re.1/- (Rupee One) each.
Trading Members of the Exchange are requested to note that trading in the company is already under suspension.
(As Per BSE Notice Dated on 28.10.2010) | 10-Nov-2010 | |
30-May-2023 | BC | 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 busi | 15-May-2024 | |
25-Jan-2024 | BC | 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 Regu | 14-Feb-2024 | |
22-Dec-2023 | BC | Resignation of Mr. Mahendra Parekh from the position of Company Secretary, due to personal reasons with effect from 01st January, 2024 and Appointment of Mr. Hiren Sanghavi as Company Secretary of th | 01-Jan-2024 | |
01-Nov-2023 | BC | 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 Regu | 10-Nov-2023 | |
02-Sep-2023 | BC | We wish to inform you that 76th AGM of the Company will be held on Thursday, 28th September, 2023 at 11:30 a.m. through VC.
| 28-Sep-2023 | |
No Dividends has been declared by STANDRDBAT
No Bonus has been declared by STANDRDBAT
Record Date10-Nov-2010
Split Date09-Nov-2010
Face Value (Before/After)0/1
RightsNo Rights has been declared by STANDRDBAT
Book Closure
15-May-2024 | - | 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 busi |
14-Feb-2024 | - | 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 Regu |
01-Jan-2024 | - | Resignation of Mr. Mahendra Parekh from the position of Company Secretary, due to personal reasons with effect from 01st January, 2024 and Appointment of Mr. Hiren Sanghavi as Company Secretary of th |
10-Nov-2023 | - | 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 Regu |
28-Sep-2023 | - | We wish to inform you that 76th AGM of the Company will be held on Thursday, 28th September, 2023 at 11:30 a.m. through VC.
|