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EXIDE INDUSTRIES LTD. - 500086 - Board Meeting Intimation for Consideration Of Second Interim Dividend

 EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve declaration of second interim dividend for the financial year ending 31st March, 2020. 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 will be closed from 17th February, 2020 to 26th February, 2020 (both days inclusive).
14-02-2020
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Exide Q3 net down 17% at 118 crore

 The country's largest automotive battery maker, Exide Industries Ltd, reported an over 26 jump in standalone net profit to 196 crore for the quarter
04-02-2020
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Exide Industries Ltd - 500086 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The copy of the Press Release is attached.
04-02-2020
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Exide Industries Ltd - 500086 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders of the Company by means of a Postal Ballot in accordance with Section 110 of the Companies Act, 2013 and Companies (Management & Administration) Rules, 2014, has approved the following - (a) Re-appointment of Mr. Bharat Dhirajlal Shah (holding DIN:00136969), as an Independent Director of the Company, for a second term of 5 (five) consecutive years commencing from 30th April, 2020 to 29th April, 2025. (b) Re-appointment of Mr. Asish Kumar Mukherjee (DIN: 00131626) as Whole-time director, designated as Director-Finance & CFO of the Company for a period of 5 (five) years with effect from 1st May, 2020 to 30th April, 2025 The Company has fixed 4th February, 2020 as the cut-off date for ascertaining the list of Shareholders to whom Postal Ballot Notice and Form will be sent and also for reckoning the voting rights.
04-02-2020
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EXIDE INDUSTRIES LTD. - 500086 - Outcome Of The Board Meeting Held On 4Th February, 2020

 Please find enclosed the decisions taken by the board of directors at its meeting held today i.e. Tuesday, 4th February, 2020
04-02-2020
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EXIDE INDUSTRIES LTD. - 500086 - The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December, 2019

 The unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019 was 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 earlier today. A copy of the unaudited financial results along with Limited Review Reports by the Auditors on the said financial results are enclosed.
04-02-2020
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Two stocks that Vaishali Parekh of Prabhudas Lilladher is bullish on

 The RSI in Exide's chart is on the rise and looks strong with good volume pick up
15-01-2020
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EXIDE INDUSTRIES LTD. - 500086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st October, 2019 to 31st December, 2019
14-01-2020
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Exide Industries Ltd - 500086 - Shareholding for the Period Ended December 31, 2019

 Exide Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Exide Industries Ltd - 500086 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0550 Name of the Signatory :- JITENDRA KUMARDesignation :- Company Secretary and Compliance Officer
07-01-2020
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