Q2 results on Oct 12, 2010
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2010, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010 (Q2). Acquisition of Equity Shares
With reference to the letter dated July 13, 2010, regarding Outcome of Board Meeting, Exide Industries Ltd has informed BSE that Company on August 12, 2010 has entered into an agreement for acquisition of 22,93,200 equity shares of Leadage Alloys India Ltd ("LAIL") representing 49% of the shares in the said company. The Company held 51% of the shares in LAIL and with this acquisition LAIL will become a wholly owned subsidiary of Exide Industries Ltd. Outcome of AGM
Exide Industries Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on July 14, 2010, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.... Outcome of Board Meeting
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2010, approved in principle acquisition of the entire 46,80,000 equity shares of Leadage Alloys India Ltd. Exide Industries Ltd. presently owns 23,86,800 equity shares representing 51% of the share capital of the said Company. On completion of such acquisition, Leadage Alloys India Ltd. will become a wholly owned subsidiary of Exide Industries Ltd. Results Press Release
Exide Industries Ltd has informed BSE regarding a Press Release dated July 13, 2010 titled "Exide reports 35 per cent rise in PAT" Announces Q1 results
Exide Industries Ltd has announced the following Unaudited results for the quarter ended June 30, 2010:The Company has posted a net profit from Ordinary Activities after Tax of Rs 1653.40 million for the quarter ended June 30, 2010 as compared to Rs 1224.00 million for the quarter ended June 30, 2009. Total Income has increased from Rs 9043.50 million for the quarter ended June 30, 2009 to Rs 11582.40 million for the quarter ended June 30, 2010. Q1 results on July 13, 2010
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2010, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending June 30, 2010 (Q1). 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 06, 2010 to July 14, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on July 14, 2010. Retirement of Director
Exide Industries Ltd has informed BSE that Dr. Surendra Kumar Mittal, a whole-time-director of the Company designated as Director- Research & Development, has retired from the services of the Company and consequently ceases to be a member of the Board of Directors with effect from April 30, 2010. Change in Directorate
Exide Industries Ltd has informed BSE that Mr. Aziz Habib Parpia, Non-Executive Director of the Company has resigned from the Board of Directors with effect from April 28, 2010.Further, the Board of Directors at its meeting held on April 28, 2010 has appointed Mrs. Mona Ninad Desai as an Additional Director of the Company to hold office till the next Annual General Meeting of the Company.