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EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please be informed that 76th Annual General Meeting of the Company will be held on Tuesday 8th August 2023 at 10.30 AM through video conferencing/ other audio visual means. Pursuant to Regulation 47 of SEBI LODR we hereby enclose copies of the newspaper advertisement on 14th July 2023 in the following newspapers with regard to Notice of AGM, remote E-voting and annual report of the Company for FY 2022-23 (I) Business Standard (English) (II) Aajkal (Bengali)
14-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter no.: EIL/SEC/2023-24/31 wherein the Company had earlier during the day submitted its Annual Report for FY 2022-23. Kindly note that certain inadvertent typo error was noticed in the non-statutory section of the Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2022-23 along with the Notice of the 76th AGM. The revised report is also available on the website of the Company at www.exideindustries.com
13-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Business Responsibility and Sustainability Reporting (BRSR)

 Please find enclosed Business Responsibility and Sustainability Report for the financial year ended 31st March 2023.
13-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Seventy-sixth (76th) Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 8th August 2023 at 10.30 AM (IST). The Notice and Annual report FY 2022-23 is available on the website of the Company at www.exideindustries.com and is also available on the website of NSDL i.e. www.evoting.nsdl.com. The aforesaid documents are being dispatched today electronically to those Members whose email Ids are registered with the Company/Registrar and Share Transfer Agent (RTA) of the Company or the Depository Participant(s).
13-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
07-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate recieved from CB Management services (P) Ltd, the registrar and share transfer agent of the Company for the period from 1st April 2023 to 30th June 2023.
03-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - 76Th Annual General Meeting Of The Company Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Facility

 Please find enclosed copy of newspaper notices for convening the 76th Annual General Meeting of the Company.
01-07-2023
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EXIDE INDUSTRIES LTD. - 500086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find letter enclosed in this regard.
30-06-2023
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EXIDE INDUSTRIES LTD. - 500086 - Closure of Trading Window

 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 28th July 2023 inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2023. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company was closed from Friday, 2nd June 2023 and shall re-open on Wednesday, 2nd August, 2023. During this Window Closure period as mentioned above, all designated persons are prohibited to deal in the securities of the Company.
26-06-2023
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EXIDE INDUSTRIES LTD. - 500086 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ending 30Th June, 2023.

 EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2023. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company was closed from Friday, 2nd June 2023 and shall re-open on Wednesday, 2nd August, 2023. During this Window Closure period as mentioned above, all designated persons are prohibited to deal in the securities of the Company.
26-06-2023
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