Standard Batteries Share Price
41.94-0.76 (-1.78%)
-32.78% past 1 Year
Standard Batteries Limited, established in the year 1945, was one of the leading manufacturer of lead acid batteries for industrial & automotive use, exited this business in the year 1998
Corporate filings & documents
Announcements
This is to inform you that 79th AGM(Original & Adjourned) Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents:1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule 2014.
1 day agoThis is to inform you that 79th AGM(Original & Adjourned) Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents:1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule 2014.
1 day agoThis is to inform you that 79th AGM(Original & Adjourned) Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents:1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule 2014.
1 day agoThis is to inform you that 79th AGM(Original & Adjourned) Consolidated Voting Results & Scrutinizer Report on Remote E-Voting & E- Voting we are hereby submitting the following documents:1)Summary proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting & E-Voting at the AGM pursuant to Rule 20(4)of the Companies (Management & Administration ) Rule 2014.
1 day agoThis to inform you that Summary proceedings of 79th AGM(Original& Adjourned) Consolidated Voting Result & Scrutinizer Report on Remote E-Voting & E-Voting we are here by submitting the following documents: 1)Summary proceedings of 79th AGM(Original & Adjourned)pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting results in the format prescribed under Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting& E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management & Administration) Rules 2014.
2 days agoThis to inform you that Summary proceedings of 79th AGM(Original& Adjourned) Consolidated Voting Result & Scrutinizer Report on Remote E-Voting & E-Voting we are here by submitting the following documents: 1)Summary proceedings of 79th AGM(Original & Adjourned)pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.2)Consolidated Voting results in the format prescribed under Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.3)Scrutinizer Report on Remote E-Voting& E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management & Administration) Rules 2014.
2 days agoNotice of 79th Annual General Meeting (Adjourned) & Extended Book Closure Dates to the shareholders published in Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on 26th August 2026.
1 week agoNotice of 79th Annual General Meeting (Adjourned) & Extended Book Closure Dates to the shareholders published in Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on 26th August 2026.
1 week agoExtension of Book Closure due to 79th Adjourned Annual General Meeting till 1st September 2026.
1 week agoExtension of Book Closure due to 79th Adjourned Annual General Meeting till 1st September 2026.
1 week agoBook Closure for 79th Adjourned Annual General Meeting.
1 week agoBook Closure for 79th Adjourned Annual General Meeting.
1 week agoNotice of 79th Annual General Meeting of the members of company held on 25th August 2026 through video conferencing and other audio visual means but the requisite quorum is not present so meeting is Adjourned on 1st September 2026 at 11.30 A.M .
1 week agoNotice of 79th Annual General Meeting of the members of company held on 25th August 2026 through video conferencing and other audio visual means but the requisite quorum is not present so meeting is Adjourned on 1st September 2026 at 11.30 A.M .
1 week agoNewspaper Publication of Un-Audited Financials Results for the quarter ended 30th June 2026 approved in Board Meeting of the Company held on 12th August 2026 published in Financial Express (English Newspaper) on 13th August 2026 and Mumbai Lakshadweep (Marathi Newspaper) on 13th August 2026.
3 weeks agoNewspaper Publication of Un-Audited Financials Results for the quarter ended 30th June 2026 approved in Board Meeting of the Company held on 12th August 2026 published in Financial Express (English Newspaper) on 13th August 2026 and Mumbai Lakshadweep (Marathi Newspaper) on 13th August 2026.
3 weeks agoWe are pleased to inform the stock exchange that the audit committee and board of directors at their meeting held approved un audited quarterly financial result for the quarter ended 30th June 2026.
3 weeks agoWe are pleased to inform the stock exchange that the audit committee and board of directors at their meeting held approved un audited quarterly financial result for the quarter ended 30th June 2026.
3 weeks agoWe are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today i.e. 12th August 2026 at the office at Four Mangoe Lane Kolkata-700001 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter ended 30th June 2026.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended 30th June 2026.- Any other business with permission of the ChairIn connection with the above we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.
3 weeks agoWe are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today i.e. 12th August 2026 at the office at Four Mangoe Lane Kolkata-700001 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter ended 30th June 2026.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended 30th June 2026.- Any other business with permission of the ChairIn connection with the above we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.
3 weeks agoNewspaper publication for closure of Register of Members and Share Transfer Book published in newspaper viz. Financial Express (English Newspaper) and Mumbai Lakshadweep(Marathi Newspaper) on 7th August 2026 on account of 79th Annual General Meeting.
4 weeks agoNewspaper publication for closure of Register of Members and Share Transfer Book published in newspaper viz. Financial Express (English Newspaper) and Mumbai Lakshadweep(Marathi Newspaper) on 7th August 2026 on account of 79th Annual General Meeting.
4 weeks agoCopy of Newspaper Publication of notice of 79th Annual General Meeting of The Standard Batteries Limited to be held on 25th August 2026 published in Financial Express ( English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on 5th August 2026.
1 month agoCopy of Newspaper Publication of notice of 79th Annual General Meeting of The Standard Batteries Limited to be held on 25th August 2026 published in Financial Express ( English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on 5th August 2026.
1 month agoWe wish to inform you that 79th Annual General Meeting (AGM) of the Company will be held on Tuesday August 25 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility.Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) 2015 We submit herewith the Annual Report for the year 2025-26 along with Notice of the 79th Annual General Meeting of the Company.
1 month agoWe wish to inform you that 79th Annual General Meeting (AGM) of the Company will be held on Tuesday August 25 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility.Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) 2015 We submit herewith the Annual Report for the year 2025-26 along with Notice of the 79th Annual General Meeting of the Company.
1 month agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors. 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors.
1 month agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors. 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors.
1 month agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors.
1 month agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday 12th August 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2026 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 July 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June 2026.Kindly take the above on your record and disseminate the same for the information of Investors.
1 month agoBook Closure for 79th Annual General Meeting which is to be held on 25th August 2026 shall be closed from 19th August 2026 to 25th August 2026.
1 month agoBook Closure for 79th Annual General Meeting which is to be held on 25th August 2026 shall be closed from 19th August 2026 to 25th August 2026.
1 month ago79th Annual General Meeting of the Company will be held on Tuesday August 25 2026 at 11.30 a. m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility.
1 month ago79th Annual General Meeting of the Company will be held on Tuesday August 25 2026 at 11.30 a. m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility.
1 month agoConfirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 2026.
1 month agoConfirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 2026.
1 month agoTrading window for dealing in the Companys Scrip by the Directors Designated persons and their Immediate relatives will remain closed from Wednesday 1st July 2026 till completion of 48 working hours after the Un-Audited Financials Results for the quarter ended June 30 2026 are made public
2 months agoTrading window for dealing in the Companys Scrip by the Directors Designated persons and their Immediate relatives will remain closed from Wednesday 1st July 2026 till completion of 48 working hours after the Un-Audited Financials Results for the quarter ended June 30 2026 are made public
2 months agoNews Paper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. for the quarter and Financial Year ended 31st March 2026 approved in the Board Meeting of the Company held on 29th May 2026 and published in Financial Express and Mumbai Lakshadweep on 30th May 2026.
3 months agoNews Paper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. for the quarter and Financial Year ended 31st March 2026 approved in the Board Meeting of the Company held on 29th May 2026 and published in Financial Express and Mumbai Lakshadweep on 30th May 2026.
3 months agoAudited Financial Results for the Financial Year ended on 31st March 2026.
3 months agoAudited Financial Results for the Financial Year ended on 31st March 2026.
3 months ago1. Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026.2. The Board of Directors also on recommendation of NRC recommend to the Shareholders re-appointment of Mr. Pradip Bhar Director who is retiring by rotation.3. Appointment of R. N. Shah & Associates Practicing Company Secretary as Scrutinizer for voting done at the 79th Annual General Meeting.
3 months ago1. Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026.2. The Board of Directors also on recommendation of NRC recommend to the Shareholders re-appointment of Mr. Pradip Bhar Director who is retiring by rotation.3. Appointment of R. N. Shah & Associates Practicing Company Secretary as Scrutinizer for voting done at the 79th Annual General Meeting.
3 months ago- Approved and adopted Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 under Indian AS (statement) as recommended by the Audit Committee. Copy of the said financial results and Auditors Report are enclosed herewith. In connection with the above we hereby inform that the Auditors of the Company have furnished their Draft Audit Report in respect of the aforesaid Financial Results with un-modified opinion.- The Board of Directors also on recommendation of Nomination and Remuneration Committee recommend to the Shareholders re-appointment of Mr. Pradip Bhar (DIN: 01039198) who is retiring by rotation.- Appointment of R. N. Shah and Associates Practicing Company Secretary as Scrutiniser for voting to be done at the 79th Annual General Meeting of the Company.
3 months agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 29th day of May 2026 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2026 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 April 1 2026 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2026.
3 months agoStandard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Meeting of Audit Committee and Board of Directors of the Company will be held on Friday 29th day of May 2026 to consider & approve the Audited Financial Results for the Quarter and Year ended 31st March 2026 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 April 1 2026 up to the expiry of two working days after the date of declaration of the Audited Financial Results for the Quarter &Year ended March 31 2026.
3 months agoNon- applicability of Secretarial Compliance Report as the Paid-up capital of the Company is Rs. 51 71 125/- and networth of the Company is less than Rs. 25 00 00 000/-.
3 months agoNon- applicability of Secretarial Compliance Report as the Paid-up capital of the Company is Rs. 51 71 125/- and networth of the Company is less than Rs. 25 00 00 000/-.
3 months agoConfirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
4 months agoAnnual reports
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Company details
Registered office
103, Rustom Court Building Opp. Poddar Hospital Dr. Annie Besant Road, Worli Mumbai Maharashtra PIN: 400030 Tel No: 022-24919569 / 24919570 Fax No: NULL Email: [email protected] Internet: www.standardbatteries.co.in
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Pradip Bhar, Non Executive Director
Ratan Kishore Bhagania, Non Executive Independent Director
Gaurang Shashikant Ajmera, Non Executive Director
Kavita Biyani, Non Executive Director
H U Sanghavi, General Manager, Company Secretary & Compliance Officer
Details
BSE 504180
NSE STANDRDBAT
ISIN INE502C01039