EXIDE INDUSTRIES LTD. - 500086 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th May 2023
Please find enclosed the Outcome of Board meeting held today, i.e. Monday, 8th May 2023. The Board meeting commenced at 11.55 AM and concluded at 1.15 PM. EXIDE INDUSTRIES LTD. - 500086 - Audited Financial Results For The Year Ended 31St March 2023
The audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2023 was duly approved and taken on record by the Board of Directors. The said results were reviewed by the Audit Committee of directors at its meeting held prior to the board meeting. The copy of the Auditors' Report (Standalone & Consolidated) on the said financial results are also enclosed. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby confirm that the Statutory auditors of the Company, M/s B S R & Co. LLP have not expressed any modified opinion(s) in its audit report pertaining to the audited financial results for the year ended 31st March 2023. EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that Earnings call will be held on 11th May 2023 for the Q4 FY23 business update. EXIDE INDUSTRIES LTD. - 500086 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEXIDE INDUSTRIES LTD. 2CIN NO.L31402WB1947PLC014919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JITENDRA KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHISH KUMAR MUKHERJEE Designation: DIRECTOR FINANCE AND CFO EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EXIDE INDUSTRIES LTD. - 500086 - Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed The Compliance Certificate For The Year Ended 31St March, 2023 Issued By Practicing Company Secretary, Sushil Tiwari & Associates (ACS: 6199, CP: 1903).
Compliance under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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) Regulation, 2018, please find enclosed the Certificate received from CB Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January 2023 to 31st March 2023. 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) Regulation, 2018, please find enclosed the Certificate received from CB Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January 2023 to 31st March 2023. EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is further to our letter dated February 28, 2023 wherein the Company had informed that "Exide Industries Limited'' (''the Company'') had entered into ''Share Subscription and Shareholders'' Agreement'' ('SSSA') and 'Power Purchase Agreements' dated February 28, 2023 with Ulric Renewables Private Limited, a Special Purpose Vehicle promoted and incorporated by Cleantech Solar India OA 2 Pte. Ltd. (CLEANTECH) for setting up captive wind power projects aggregating to 18.9 MW for various manufacturing facilities of the Company. We wish to inform you that the Company has subscribed 24,80,625 equity shares of Rs.80/- each aggregating to Rs. 19,84,50,000 (Rupees Nineteen Crore Eighty Four Lakh Fifty Thousand only) in Ulric Renewables Private Limited today i.e. April 10, 2023. With this investment, the aggregate shareholding of the Company constitutes to 39.08% of issued and paid-up capital of Ulric Renewables Private Limited.