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The Annexure

Desk› Fast Moving Consumer Goods› High Energy Batteries India Ltd

High Energy Batteries India Ltd

BSE 504176 HIGHENE INE783E01023
Fast Moving Consumer Goods Fast Moving Consumer Goods Household Products Household Products

Filing rhythm · 60 trading days

9 filings · 0 material · busiest 2026-06-04

What it files

Newspaper Publication2 General2 AGM / EGM2 Compliance Certificate1 Board Meeting1 Annual Report1

Filings

9 in the window

  1. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  2. 15 July 2026

    General

    Filed Final Report With IEPFA On Second 100 Days Campaign - "Saksham Niveshak"

    Filed Final Report with IEPFA on Second 100 Days Campaign - "Saksham Niveshak"

    Company Update / General View filing →

  3. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the Quarter ended 30th June, 2026 is enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 10 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    High Energy Batteries India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  5. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice to Shareholders regarding intimation of Second 100 Days Campaign - "Saksham Niveshak", launched by IEPFA.

    Company Update / Newspaper Publication View filing →

  6. 10 June 2026

    General

    Intimation About The Letter Sent To Identified Shareholders For Furnishing Of PAN And KYC Details

    Intimation about the Letter sent to the identified shareholders of the Company for furnishing of PAN and KYC details with the Company / RTA

    Company Update / General View filing →

  7. 4 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the FY 2025 - 26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 4 June 2026

    AGM / EGM

    Intimation Of AGM Of The Company

    Intimation of AGM of the Company to be held on Saturday the 27th of June 2026

    AGM/EGM / AGM View filing →

  9. 4 June 2026

    AGM / EGM

    Letter To Shareholders Regarding Annual Report FY 2025 - 26_Weblink And Exact Path

    Letter to Shareholders, who have not registered their email id's , advising them, the web -link and exact path of our Company's website to access the Annual Report of the Company for FY 2025 -26.

    AGM/EGM / AGM View filing →