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 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 70th Annual General Meeting (AGM) of the Company to be held on July 27, 2017.
Exide Industries Q4 profit falls 5.95% at Rs164.78 crore
Exide Industries Q4 revenue rose 11.36% from the previous year to Rs2,225.43 crore Board recommends Final Dividend
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2017, 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, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. Press 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, 2017 which was taken on record by the Board of Directors of the Company at its Meeting held today. FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.3.2017
Enclosed please find the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017 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. A copy of the Auditors Report (Standalone & Consolidated) alongwith declaration with respect to audit report... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. May 04, 2017 inter alia, taken the following decisions: 1.The seventieth (70th) annual general meeting (AGM) of the members of the Company will be held on Thursday, July 27, 2017 at 11.30 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata 700 017. 2.The Board of Directors have recommended dividend of Re. 0.80 (i.e. 80%) per equity share... 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). Intimation Of Board Meeting To Be Held On 4Th May,2017
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 Thursday, 4th May, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2017. At the said meeting, the Board of Directors would also consider recommendation of final dividend, if any. Shareholding for the Period Ended March 31, 2017
Exide Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here