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    Board Meeting Intimation For Results (Board Meeting)

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    Shyam Sunder
    The document is a letter from HIGH ENERGY BATTERIES (INDIA) LIMITED informing BSE Limited that the company's Board of Directors will meet on November 5, 2016 to approve the unaudited financial results for the quarter ended September 30, 2016 and discuss other matters. The meeting will take place at 11:30 AM at the company's office in Chennai, India. The letter provides the company's registered office address in Chennai and confirms the meeting is as required by Regulation 29 (1) (a) of SEBI's Listing Obligations and Disclosure Requirements regulations.

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    Board Meeting Intimation For Results (Board Meeting)

    Uploaded by

    Shyam Sunder
    1 views1 page
    The document is a letter from HIGH ENERGY BATTERIES (INDIA) LIMITED informing BSE Limited that the company's Board of Directors will meet on November 5, 2016 to approve the unaudited financial results for the quarter ended September 30, 2016 and discuss other matters. The meeting will take place at 11:30 AM at the company's office in Chennai, India. The letter provides the company's registered office address in Chennai and confirms the meeting is as required by Regulation 29 (1) (a) of SEBI's Listing Obligations and Disclosure Requirements regulations.

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    Board Meeting Intimation for Results [Board Meeting]

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    The document is a letter from HIGH ENERGY BATTERIES (INDIA) LIMITED informing BSE Limited that the company's Board of Directors will meet on November 5, 2016 to approve the unaudited financial results for the quarter ended September 30, 2016 and discuss other matters. The meeting will take place at 11:30 AM at the company's office in Chennai, India. The letter provides the company's registered office address in Chennai and confirms the meeting is as required by Regulation 29 (1) (a) of SEBI's Listing Obligations and Disclosure Requirements regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    1 views1 page

    Board Meeting Intimation For Results (Board Meeting)

    Uploaded by

    Shyam Sunder
    The document is a letter from HIGH ENERGY BATTERIES (INDIA) LIMITED informing BSE Limited that the company's Board of Directors will meet on November 5, 2016 to approve the unaudited financial results for the quarter ended September 30, 2016 and discuss other matters. The meeting will take place at 11:30 AM at the company's office in Chennai, India. The letter provides the company's registered office address in Chennai and confirms the meeting is as required by Regulation 29 (1) (a) of SEBI's Listing Obligations and Disclosure Requirements regulations.

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    © All Rights Reserved
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    of 1

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    ""*t*"It*t'o"

    HIGH ENERGY
    BA

    slNce r9i9
    Regislered ()ffice

    r"t'utuus (INDIA) LIMIl'Et)

    [svin

    House,

    P.B. N0.5068, Perungudi,


    (hennoi - 600 096.

    (ISO 9001 :2008 & ISO 14001 :2004 Compuny) CIN L36999TN1961PLC004606

    lndio

    Ref: SECY/2016-171087

    October 26,2016

    BSE Limited
    Gorporate Relationship Department
    1"t Ftoor, New Trading,Ring
    Rotunda Building, P.J Towers
    Dalal Street, Fort
    Mumbai 400 00,1

    Dear Sirs,

    Sub: Board Meeting to consider and approve Unaudited Financial Results of the
    Company for the Quarter ended 30h September 2016 - Reg. - Scrip Code
    504176

    As required under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure
    Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of
    Directors of the Company will be held on Saturday, the 5u November 2016 at
    11.30 A.M. at No.109, Nungambakkam High Road, Chennai 600 034 to consider and
    approve the Unaudited Financial Results of the Company for the Quarter ended
    30th September 2016 among other subjects,

    Thanking you,
    Yours faithfully,

    for HIGH ENERGY BAT-IERIES (lNDlA) LIMITED,

    s.v. RA.ru
    Seeretary

    Phone : 91-44-24960335, 39279319 Fax:91-44-24961785, E-mait: hebcnn@md4.vsnt.net.in


    Works:PakkudiRoad,Mathur022515,
    Delhi Office

    PudukottaiDrstrict. Phone:91-431-2660323,2660324 Fax:914339-250516 E-mail:info@highenergyltd.om

    Accounts Office : Pakkudi Road, Mathu r 622 515, Near Trichirappalli, India
    No. B-213, llnd Floor, Phase - 1, Naraina Induskial Area, New Detr, - 110 028. Phone : 91-11-25792559 Fax : 91-11-25792560

    LABi Unit:lVHignEnergyBatteries(lndia)Ltd.,(LeadAcidBatteryPlant)

    SFNo.22-24,RasrpuramRoad,Mathur-022515,PudukkottaiDist.Phon691-431-2905554,2905559

    Website : www.hignenergyltd.com

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