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EXIDE INDUSTRIES LTD. - 500086 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 We hereby certify that all activities in relation to both physical and electronic share transfer facility of the Company are carried out and the records are maintained by the Company's Registrars and Share Transfer Agents i.e M/s C B Management Services (P) Ltd. (A Category, Registrars and Share Transfer Agent, SEBI Reg. no. INR000003324) from 1st April 2022 to 31st March 2023 at their office at P 22 Bondel Road Kolkata -700019.
10-04-2023
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EXIDE INDUSTRIES LTD. - 500086 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023

 EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March, 2023 along with the recommendation of final dividend, if any, on the equity shares for FY 2022-23. Further to our communication dated 23rd February 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 is currently closed and shall re-open on Thursday, 11th May 2023.
10-04-2023
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EXIDE INDUSTRIES LTD. - 500086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent (RTA) of Company, M/s C B Management Services (P) Limited has received below mentioned request for loss of Share Certificate from the following Shareholder as enclosed. Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard. The letter received from RTA in this regard is enclosed.
05-04-2023
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EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is in furtherance to our earlier intimation dated March 03 2023, whereby we had intimated about the approval and consequent receipt of the certified copy of the order ('NCLT Order') approving the scheme of amalgamation of Chloride Power Systems & Solutions Limited ("Transferor Company") with its parent entity, Exide Industries Limited ("Company" or "Transferee Company"). We wish to inform you that the Company and Chloride Power Systems & Solutions Limited have, in terms of Clause 22.1 of the Scheme of Amalgamation, filed the certified copy of the NCLT Order with the Registrar of Companies, Kolkata on March 29, 2023. Accordingly, the Scheme of Amalgamation has become operative from March 29, 2023 ('Effective Date') and the Transferor Company ceases to exist from the Effective Date.
30-03-2023
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EXIDE INDUSTRIES LTD. - 500086 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update

 Please find enclosed further update on the proposed merger of subsidiaries of the Company.
17-03-2023
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EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is in furtherance to our letter dated 18th May 2022 wherein we had intimated the Stock exchanges about submission of Scheme of Amalgamation of Chloride Power Systems & Solutions Limited ("Transferor Company") with its parent entity, Exide Industries Limited ("Company" or "Transferee Company") ('Scheme') to Hon''ble National Company Law Tribunal, Kolkata Bench. In this regard, we are pleased to inform you that the order sanctioning the Scheme was orally pronounced by the Hon''ble National Company Law Tribunal, Kolkata Bench on 17th February 2023 and a subsequent corrigendum order, rectifying a typographical error, was passed on 22nd February 2023. The NCLT has issued certified copy of both the orders today i.e. 3rd March, 2023 sanctioning the Scheme. The copy of the order is enclosed herewith for your reference.
03-03-2023
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EXIDE INDUSTRIES LTD. - 500086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent (RTA) of Company, M/s C B Management Services (P) Limited has received request for loss of Share Certificate.
02-03-2023
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EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that "Exide Industries Limited'' (''the Company'') has entered into ''Share Subscription and Shareholders'' Agreement'' ('SSSA') and 'Power Purchase Agreements' dated 28th February 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. In terms of the SSSA, the Company has agreed to invest in the equity shares comprising atleast 26% of issued and paid-up capital of Ulric Renewables Private Limited
28-02-2023
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EXIDE INDUSTRIES LTD. - 500086 - Closure of Trading Window

 Kindly 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 will be closed from 1st March 2023 till the second trading day after the declaration of financial results for the financial year ending 31st Mach 2023 due to the ensuing meeting of the board of directors to consider and approve the financial results of the Company for the quarter and year ending 31st March 2023. During this Window Closure period as mentioned above, all designated persons are prohibited to deal in the securities of the Company. The date of the Board meeting for consideration and declaration of the audited financial results of the Company for the quarter and financial year ending 31st March 2023 will be communicated separately.
23-02-2023

Buy Exide Industries; target of Rs 210: ICICI Direct

 ICICI Direct is bullish on Exide Industries recommended buy rating on the stock with a target price of Rs 210 in its research report dated January 31, 2023.
02-02-2023
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