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EXIDE INDUSTRIES LTD. - 500086 - Outcome Of Board Meeting Held On 5Th May 2022

 The Board of Directors at its meeting held today i.e. Thursday, 5th May 2022, inter alia, has taken the following decisions - 1. The Standalone and Consolidated audited financial results for the quarter and year ended 31st March 2022 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. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that based on recommendation of Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of M/s B S R & Co. LLP, Chartered Accountants (Firm registration no. 101248W/ W-100022) as statutory auditor of the Company for a second term of five consecutive years.
05-05-2022
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Annual report for Exide Industries Ltd. for FY-2022
05-05-2022

EV battery opportunity: JPMorgan sees scope for upside in these 2 stocks

 JPMorgan prefers market leader Exide Industries to Amara Raja Batteries for its early start in EV battery manufacturing
04-05-2022
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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) 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, 2022 to 31st March, 2022.
19-04-2022
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EXIDE INDUSTRIES LTD. - 500086 - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 issued by Practicing Company Secretary, Sushil Tiwari & Associates (ACS: 6199, CP: 1903). We request you to kindly take the same on record and acknowledge receipt.
18-04-2022
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EXIDE INDUSTRIES LTD. - 500086 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEXIDE INDUSTRIES LTD. 2CINL31402WB1947PLC014919 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 EmailId: [email protected] Name of the Chief Financial Officer: Asish Kumar Mukherjee Designation: Director Finance CFO EmailId: [email protected] Date: 13/04/2022 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.
13-04-2022
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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 Quarter And Financial Year Ended 31St March, 2022.

 EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2022. Further to our communication dated 1st March, 2022, 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 Monday, 10th May 2022.
11-04-2022
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EXIDE INDUSTRIES LTD. - 500086 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- JITENDRA KUMARDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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) at their office at P22 Bondel Road Kolkata -700019.
06-04-2022
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EXIDE INDUSTRIES LTD. - 500086 - Reply To Clarification /Confirmation On News Item Appearing In 'Media/Publication'

 This has reference to your communication dated 1st April 2022, seeking clarification on news item appearing in 'business-standard.com' dated 31st March 2022 captioned 'Exide Industries announces investment of Rs 6,000 crore in Karnataka'
04-04-2022
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