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NOTIFICATIONS
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Bigul

Fixes Record Date For Interim Dividend For FY 2017-18

 The board of directors at its meeting held today i.e. 25th October, 2017, has inter-alia, taken the following decisions 1. Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of directors have declared an interim dividend of Rs. 1.60 (160%) per Equity share of Re. 1/- each fully paid up for the financial year 2017-18 and the interim dividend shall be paid within 30 days of declaration;...
25-10-2017
Bigul

Board approves Dividend

 Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of directors have declared an interim dividend of Rs. 1.60 (160%) per Equity share of Re. 1/- each fully paid up for the financial year 2017-18 and the interim dividend shall be paid within 30 days of declaration. Pursuant to Regulation 42, board of directors have fixed Monday, 6th November, 2017 as the record date for the purpose...
25-10-2017
Bigul

Appointment of Director

 Appointed Mr. Surin Shailesh Kapadia (DIN - 00770828), as an Additional Director (Category - Non Executive & Independent Director) of the Company to hold such office till the conclusion of next annual general meeting of the Company. His brief profile is given below: Mr. Surin Shailesh Kapadia is a fellow member of the Institute of Chartered Accountants of India and Partner of M/s G. M. Kapadia & Co., Chartered Accountants. He is the head...
25-10-2017
Bigul

Board declares Interim Dividend

 Exide Industries Ltd has informed BSE that the board of directors at its meeting held on October 25, 2017, inter alia, have declared an interim dividend of Rs. 1.60 (160%) per Equity share of Re. 1/- each fully paid up for the financial year 2017-18 and the interim dividend shall be paid within 30 days of declaration.
25-10-2017
Bigul

Press Release / Media Release

 Please find enclosed a copy of the Press Release being issued today by the Company in relation to the unaudited financial results for the quarter and six months ended 30th September, 2017 which was taken on record by the board of directors of the Company at its Meeting held today.This is for your information and records.
25-10-2017
Bigul

Outcome of Board Meeting

 Please find enclosed outcome of Board meeting held on 25th October, 2017.
25-10-2017
Bigul

Unaudited Financial Results For Quarter And Six Months Ended 30Th September, 2017

 Enclosed please find the unaudited financial results for the quarter and six months ended 30th September, 2017 which was 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 on 25th October, 2017 prior to the board meeting. A copy of the Limited Review Report by the Auditors on the said financial results is also enclosed....
25-10-2017
Bigul

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).
24-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Exide Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
Bigul

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 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 C B Management Services (P) Ltd. (A Category, Registrars and Share Transfer Agent, SEBI Reg. no. INR000003324) at their office at P22 Bondel Road Kolkata -700019.
12-10-2017
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