Exide Industries Ltd - 500086 - Fixes Book Closure for Final Dividend & AGM
Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 03, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on August 03, 2019. Exide Q4 net up 11% at 211 crore
Exide Industries Ltd posted 11 per cent growth in standalone net profit at 211 crore for the quarter ended March 31, 2019 against 190 crore register Exide Industries Ltd - 500086 - Board recommends Final Dividend
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2019, inter alia, has recommended payment of final dividend of 80% (Re. 0.80 per share of face value of Re. 1/- each) for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.Consequently, the total dividend for the year ended March 31, 2019 including the interim dividend of 160% (Re. 1.60 per share of face value of Re. 1/- each) paid during the year amounts to 240% (Rs. 2.40 per share of face value of Re. 1/- each). Exide Industries Ltd - 500086 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of the Press Release being issued today by the Company in relation to the Audited Financial Results for the year ended 31st March, 2019. Exide Industries Ltd - 500086 - Outcome of Board Meeting
Please find attached, the outcome of the meeting of the Board of Directors of the Company held today i.e. 30th April, 2019. EXIDE INDUSTRIES LTD. - 500086 - Audited Financial Results For The Year Ended 31St March, 2019
Enclosed please find the Standalone and Consolidated audited financial results for the quarter and year ended 31st March, 2019 which was duly approved and taken on record by the Board of Directors at its meeting held today. 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. 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. 2CININE302A01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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 & EVP - LEGAL AND ADMIN EmailId: jitendrak@exide.co.in Name of the Chief Financial Officer: ASISH KUMAR MUKHERJEE Designation: DIRECTOR FINANCE AND CFO EmailId: akm@exide.co.in Date: 29/04/2019 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. 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). Exide in shareholding pact with Cleantech Solar
Three SPVs have been formed by Cleantech Solar Energy to set up the plants for Exide Industries' factories at Tamil Nadu, Haryana and Maharashtra