Bigul

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 2nd September, 2020 and shall open on 13th November, 2020 due to the ensuing meeting of the board of directors to consider and approve the financial results of the Company for the period ending 30th September,2020. During this Window Closure period as mentioned above, all Designated persons are prohibited to deal with the securities of the Company. The date of the Board meeting for consideration and declaration of the financial results of the Company for the period ending 30th September, 2020 will be intimated in due course.
28-08-2020
Bigul

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

In accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notices published by the Company in Business Standard (English) and Aajkaal (Bengali) newspaper dated 27.08.2020 for the attention of shareholders of the Company with respect to transfer of equity shares to Investor Education and Protection Fund Authority. The same is also available on the website of the Company at www.exideindustries.com. The same is for your information and kind records.
27-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 47 Of The SEBI(LODR) Regulation, 2015

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copies of the Newspaper notice published by the Company in newspapers viz. ,'Business Standard ' (English) and 'Aajkaal' (Bengali) dated 21st August 2020 with regard to dispatch of Annual Report for financial year 2019-20 and E-Voting details for the Annual General Meeting of the Company scheduled to be held on 15th September, 2020. The same is also available on the website of the Company at www.exideindustries.com. The same is for your information and kind records.
21-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Reg. 34 (1) Annual Report

Submission of Annual report 2019-20 - Regulation 34 of SEBI(LODR) Regulations, 2015
20-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Newspaper Publication - 73Rd Annual General Meeting Of The Company Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Facility

Please find enclose herewith copies of public notice to the Members of the Company for convening 73rd Annual General Meeting through VC/OAVM facility .
08-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - The 73Rd Annual General Meeting Of The Company Will Be Held On Tuesday, 15Th September, 2020 At 2.30 P.M. IST

In furtherance to our letter ref no. EIL/SEC/2020-21/12 dated 05.06.2020 this is to inform you that the 73rd Annual General Meeting of the Company will be held on Tuesday, 15th September, 2020 at 2.30 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with General Circular Nos.14/2020, 1712020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ("SEBI Circular").
07-08-2020

Exide Life shows how to insure' profits from COVID-19

Company reports 89 percent growth in FY20 to Rs 28.3 crore as even larger peers slipped into the red. In fact, it even paid out bonuses to participating business policyholders.
04-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Enclosed please find the unaudited financial results (Consolidated and Standalone) for the quarter ended 30th June, 2020 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 3rd August 2020. The copy of the Press Release being issued in this regard is also attached.
03-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Outcome Of The Board Meeting Held On 3Rd August, 2020

Enclosed please find the unaudited financial results (Consolidated and Standalone) for the quarter ended 30th June, 2020 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 3rd August 2020. The said results were reviewed by the Audit Committee of directors at its meeting held earlier today. A copy of the Limited Review Report by the auditors on the said financial results is also enclosed. The copy of the Press Release being issued in this regard is also attached. The board meeting commenced at 3.00 P.M. and concluded at 4.10 P.M. This communication is also being uploaded on the website of the Company at www.exideindustries.com.
03-08-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June, 2020

Enclosed please find the unaudited financial results (Consolidated and Standalone) for the quarter ended 30th June, 2020 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 3rd August 2020. The said results were reviewed by the Audit Committee of directors at its meeting held earlier today. A copy of the Limited Review Report by the auditors on the said financial results is also enclosed.
03-08-2020
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