Announcement under Regulation 30 (LODR)-Newspaper Publication
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, 2018 which was taken on record by the board of directors of the Company at its meeting held today. Board recommends Final Dividend
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2018, inter alia, has recommended payment of a final dividend of 80% (Re. 0.80 per share of face value of Re. 1/- each) for the financial year ended March 31, 2018, 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, 2018 including the... Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company has, at its meeting held today taken the following decisions: The AGM of the Members of the Company will be held on Thursday, 2nd August, 2018 at 10.30 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 The Board of Directors have recommended dividend of Re. 0.80 (i.e. 80%) per Equity Share of Re. 1/- each fully paid up of the Company. Final dividend... Audited Financial Results For The Year Ended 31St March, 2018
PFA the audited financial results for the quarter and year ended 31st March, 2018 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 Auditors Report along with declaration with respect to audit report with unmodified opinion on the said financial results is also enclosed.... 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). Shareholding for the Period Ended March 31, 2018
Exide Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board to consider FY18 results & Final Dividend on May 07, 2018
Exide Industries Ltd has informed BSE that a meeting of the board of directors of the Company will be held on May 07, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2018 (FY18).At the said meeting, the board of directors would also consider recommendation of final dividend, if any. BOARD MEETING ON 7TH MAY, 2018
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the board of directors of the Company will be held on Monday, 7th May, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2018. At the said meeting, the board of directors would also consider recommendation of final dividend, if any. Compliance Certificate For The Period Ended 31St March, 2018
We hereby certify that all activities in relation to both physical and electronic share transfer facility of the Company are carried out and the records are maintained by the Company''s Registrars and Share Transfer Agents i.e M/s CB Management Services (P) Ltd. (A Category, Registrars and Share Transfer Agent, SEBI Reg. no. INR000003324) at their office at P22 Bondel Road Kolkata -700019.