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Standard Batteries Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2025 Amongst

10:30 AM, 3rd Nov 2025

Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Thursday 13th September 2025 to consider & approve the Un-Audited Financial Results for the Quarter and half year ended 30th September 2025 amongst other matters.Further the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from 01st October 2025 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended and half year ended 30th September 2025.

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