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Standard Batteries: Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

We are pleased to inform the Stock Exchange that the Board of Directors at their Meeting held today i.e.
14 February 2020 at the Office of the Company at Four Mangoe Lane Kolkata 700001. Meeting commenced at 4.00 p.m. and concluded at 5:30 p.m. transacted the following business inter alia:

- Approved Un-Audited Financial Results along with Limited Review Report for the quarter and Nine Months ended December 31 2019.
- Approved the appointment of Mr. R. N. Shah & Associates Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2019-2020.
- Approved the appointment of M/s. Kiran Solanki Chartered Accountants as Internal Auditors of the Company for the F.Y. 2020-2021.
- Any other business with permission of the Chair

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