Exide Industries working on new range of next-gen submarine batteries
It is also developing indigenous Type-IV class submarine batteries and inter-cell connectors, the first set of which has passed all harbour trials after installation on board Exide Industries Ltd - 500086 - Submission Of Copies Of Newspaper Advertisement Pursuant To Regulation 47 Of The Sebl (LODR) Regulations, 2015
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper notice published by the Company in the newspapers viz., 'Business Standard" (English) and "Aajkaal" (Bengali) dated 10th July, 2019 with regard to dispatch of Annual reports for FY 2018-19. The same is also available on the website of the Company at the web-link www.exideindustries.com. The same is for your information and kind records. EXIDE INDUSTRIES LTD. - 500086 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- JITENDRA KUMARDesignation :- Company Secretary and Compliance Officer Exide Industries Ltd - 500086 - Reg. 34 (1) Annual Report
Pursuant to regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year 2018-19 along with the Notice dated 30th April, 2019 convening the Seventy Second (72nd) Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 3rd August, 2019 at Kolkata. The Annual Report for the financial year 2018-19 is also available on the website of the Company at www.exideindustries.com. EXIDE INDUSTRIES LTD. - 500086 - Submission Of Newspaper Notice For Transfer Of Equity Shares To IEPF
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 for the attention of shareholders of the Company with respect to transfer of equity shares to Investor Education and Protection Fund Authority. This is for your information and records. 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 4th June, 2019 and shall open on 7th August, 2019 to consider and approve the financial results of the Company for the quarter ending 30th June, 2019. Exide Industries Ltd - 500086 - Board Meeting Intimation for Consideration And Approval Of The Financial Results Of The Company For The Quarter Ending 30Th June, 2019.
EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ending 30th June, 2019. 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 4th June, 2019 and shall open on 7th August, 2019 to consider and approve the financial results of the Company for the quarter ending 30th June, 2019. EXIDE INDUSTRIES LTD. - 500086 - Disclosure On Consolidated Related Party Transactions Under Regulation 23(9)
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 please find enclosed note on Related Party Transactions, on consolidated basis as on March 31, 2019 drawn in accordance with applicable Accounting Standards. Exide Industries Ltd - 500086 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm A.K.LABH & CO. 4 Name of the Certifying Individual A.K.LABH 5Membership TypeFCS 6 Membership Number 4848 7 CP No. 3238 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Exide Industries: A battery of positives
Presence in replacement market and good outlook for batteries benefit the market leader