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EXIDE INDUSTRIES LTD. - 500086 - Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Sub: Intimation Of Disruption Of Operations In The Wake Of Novel Corona Virus (COVID 19) Outbreak

This is to inform you that in line with the advisories, orders and directions issued by various local and state government authorities to prevent and contain the spread of novel coronavirus (COVID-19) outbreak, the manufacturing facilities and other offices of Exide Industries Limited ('the Company') are under temporary shutdown in most of the states till further notice. The duration of such shutdown of above manufacturing facilities and offices will depend upon the directives of the respective local / state government, which shall be complied with. In view of the prevailing force majeure condition, the business of the Company is adversely affected. The expected impact of the above condition is not ascertainable at this stage. You are requested to kindly the above information on your record.
23-03-2020
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Exide Industries (140): Buy

Yoganand D The stock of Exide Industries gained 5 per cent with good volume on Thursday. Investors with a short-term perspective and contrarian view
19-03-2020
Bigul

Exide Industries Ltd - 500086 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said regulation, please find enclosed the schedule of investor/analyst meet attended by officials of the Company.
03-03-2020
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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 3rd March, 2020 and shall open on 8th May, 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 31st March, 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 31st March, 2020 will be intimated in due course.
02-03-2020
Bigul

Exide Industries Ltd - 500086 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 47 Of The Sebl (LODR) Regulations, 2015 - Notice Of Postal Ballot And Remote E-Voting

Submission of copies of newspaper advertisement pursuant to Regulation 47 of the SEBl (LODR) Regulations, 2015 - Notice of Postal Ballot and Remote E-voting
25-02-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Boar declares Second Interim Dividend

Exide Industries Ltd has informed BSE that the Board of Directors at its meeting held on February 24, 2020, inter-alia, have declared second (2nd) interim dividend of Rs. 2.50/- (250%) per Equity share of Re. 1/- each fully paid up for the financial year ending March 31, 2020 and the interim dividend shall be paid within 30 days from the date of declaration.
24-02-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Record Date For The Purpose Of Payment Of 2Nd Interim Dividend For The Financial Year 2019-20

1. Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have declared second (2nd) interim dividend of Rs. 2.50/- (250%) per Equity share of Re. 1/- each fully paid up for the financial year ending 31st March, 2020 and the interim dividend shall be paid within 30 days from the date of declaration. 2. Pursuant to Regulation 42, board of directors have fixed the record date as Thursday, 5th March, 2020 for the purpose of payment of 2nd interim dividend for the financial year 2019-20.
24-02-2020
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EXIDE INDUSTRIES LTD. - 500086 - Outcome Of The Board Meeting Held On 24Th February, 2020

This is to inform you that the board of directors at its meeting held today i.e. Monday, 24th February, 2020, inter-alia, have taken the following decision: - 1. Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have declared second (2nd) interim dividend of Rs. 2.50/- (250%) per Equity share of Re. 1/- each fully paid up for the financial year ending 31st March, 2020 and the interim dividend shall be paid within 30 days from the date of declaration. 2. Pursuant to Regulation 42, board of directors have fixed the record date as Thursday, 5th March, 2020 for the purpose of payment of 2nd interim dividend for the financial year 2019-20.
24-02-2020
Bigul

EXIDE INDUSTRIES LTD. - 500086 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 4th February, 2020 had inter alia approved the Postal Ballot Notice for seeking approval of shareholders of the Company for business as specified therein. Please find enclosed herewith the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dated 4th February, 2020 which is being sent to the shareholders of the Company whose names appear on the Register of Members/List of Beneficial Owners as on Tuesday, 4th February, 2020. The voting through Postal Ballot and Remote E-voting will commence from Tuesday, 25th February, 2020 at 9.00 A.M. (IST) and shall end on Wednesday, 25th March, 2020 at 5.00 P.M. (IST). The Postal Ballot Notice and Postal Ballot Form are also available on the website of the Company at www.exideindustries.com.
24-02-2020
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 17th February, 2020 to 26th February, 2020 (both days inclusive) to consider declaration of second interim dividend for financial year ended 31st March, 2020.
14-02-2020
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