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Exide Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500086 | NSE Symbol : EXIDEIND | ISIN : INE302A01020 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jun-2024 30-Jul-2024 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June 2024. Further to our communication dated 28 th May 2024 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 2nd August 2024. the unaudited financial results of the Company for the quarter ending 30th June 2024. Further to our communication dated 28 th May 2024 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 2nd August 2024. Please find the Unaudited Financial Results for the quarter ended 30th June 2024. Please find letter w.r.t. outcome of the Board Meeting. (As Per BSE Announcement dated on 30.07.2024)
16-May-2024 16-May-2024 Change in Directors Appointment of Ms. Radhika Govind Rajan as Non-Executive & Independent Director.
28-Mar-2024 30-Apr-2024 Accounts EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial results of the Company for the financial year ending 31st March 2024 along with the recommendation of final dividend if any on the equity shares for FY 2023-24. Further to our communication dated 23rd February 2024 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 3rd May 2024. Please find enclosed audited standalone and consolidated results for the financial year ended 31st March 2024 Please find enclosed the outcome of Board meeting. Please find letter enclosed in this regard. Please find enclosed letter with regard to change in director. Please find enclosed letter in this regard. (As per BSE Announcement Dated on 30/04/2024)
26-Dec-2023 24-Jan-2024 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. Further to our communication dated 27th November 2023 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Tuesday 30th January 2024. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 was approved and taken on record by the Board of Directors. The said results were reviewed by the Audit committee of directors at its meeting held earlier today. A copy of the unaudited financial results along with Limited Review Reports by the Auditors on the said financial results are enclosed. The copy of the Press Release being issued in this regard is also attached herewith. Please find letter enclosed in this regard. (As Per BSE Announcement Dated on: 24/01/2024)
29-Sep-2023 06-Nov-2023 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and six months ending 30th September 2023. Further to our communication dated 25th August 2023 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 9th November 2023. Please find letter enclosed in this regard Please find enclosed letter in this regard. (As Per BSE Announcement Dated on 06/11/2023)
26-Jun-2023 28-Jul-2023 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June 2023. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company was closed from Friday 2nd June 2023 and shall re-open on Wednesday 2nd August 2023. During this Window Closure period as mentioned above all designated persons are prohibited to deal in the securities of the Company. Please find enclosed the unaudited financial results for the quarter ended 30th June 2023. This is in furtherance to our letter dated 26th June 2023, communicating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June 2023. Please find enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2023 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 28th July 2023. The said results were reviewed by the Audit Committee of directors at its meeting held earlier during the day. A copy of the Limited Review Reports by the auditors on the said financial results are also enclosed. The copy of the Press Release being issued in this regard is also attached. The board meeting commenced at 12.00 Noon and concluded at 1.30 PM. (As Per BSE Announcement Dated on 28.07.2023)
10-Apr-2023 08-May-2023 Accounts EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2023 along with the recommendation of final dividend if any on the equity shares for FY 2022-23. Further to our communication dated 23rd February 2023 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 11th May 2023. The audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2023 was duly approved and taken on record by the Board of Directors. 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. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby confirm that the Statutory auditors of the Company, M/s B S R & Co. LLP have not expressed any modified opinion(s) in its audit report pertaining to the audited financial results for the year ended 31st March 2023. Please find enclosed the Outcome of Board meeting held today, i.e. Monday, 8th May 2023. The Board meeting commenced at 11.55 AM and concluded at 1.15 PM. The Board of Directors, at its meeting held today, has recommended a Final dividend of Rs. 2.00 per equity share of face value of Re. 1/- each fully paid up (i.e. 200%) for the financial year ended 31st March 2023 The 76th AGM of the Company will be held on Tuesday, 8th August 2023. The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Wednesday, 2nd August 2023 to Tuesday, 8th August 2023 (both days inclusive) for taking record of the Members of the Company Dividend, if approved by the shareholders of the Company, shall be paid within 30 days after the conclusion of the AGM to those shareholders, whose names appear in the Company's Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on 1st August 2023. (As Per BSE Announcement dated on 08.05.2023)
17-Mar-2023 17-Mar-2023 Scheme of Amalgamation Please find enclosed further update on the proposed merger of subsidiaries of the Company.
03-Jan-2023 30-Jan-2023 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022. Further to our communication dated 25th November 2022 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 2nd February 2023. This is in furtherance to our letter dated 3rdJanuary 2023, communicating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and nine months ended 31st December 2022. Please find enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended 31 st December 2022 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 30th January 2023. The said results were reviewed by the Audit Committee of directors at its meeting held earlier during the day. A copy of the Limited Review Report by the auditors on the said financial results is also enclosed. The copy of the Press Release being issued in this regard is also attached. The board meeting commenced at 12.15 P.M. and concluded at 1.40 P.M. (As per BSE Announcement Dated on 30/01/2023)
12-Dec-2022 12-Dec-2022 Scheme of Amalgamation In pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Regulations) 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 12th December 2022 considered and decided to explore the possibility of merger of its two wholly owned subsidiaries i.e. 'Exide Leclanche Energy Private Limited' and 'Exide Energy Solutions Limited' owing to their similar line of business. Further updates in the matter would be communicated to the Exchanges, from time to time.
06-Oct-2022 11-Nov-2022 Quarterly Results Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30th September 2022. Further to our communication dated 29th August, 2022, kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Wednesday, 16th November 2022 (As Per BSE Announcement Dated on 05.10.2022) This is in furtherance to our letter dated 05th October 2022, communicating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. Please find enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended 30th September 2022 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 11th November 2022. The said results were reviewed by the Audit Committee of directors at its meeting held earlier today. A copy of the Limited Review Report by the auditors on the said financial results is also enclosed. The copy of the Press Release being issued in this regard is also attached. The board meeting commenced at 12.30 P.M. and concluded at 01:40 P.M. (As Per BSE Announcement dated on 11.11.2022)
27-Jun-2022 29-Jul-2022 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve 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 Friday 29th July 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June 2022. Further to our communication dated 26th May 2022 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Wednesday 3rd August 2022. We request you to kindly take the same on record. This is in furtherance to our letter dated 27th June 2022, communicating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2022. Please find enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2022 which was approved and taken on record by the Board of Directors at its meeting held today i.e. 29th July 2022. The said results were reviewed by the Audit Committee of directors at its meeting held earlier today. A copy of the Limited Review Report by the auditors on the said financial results is also enclosed. The copy of the Press Release being issued in this regard is also attached. The board meeting commenced at 1.15 P.M. and concluded at 2.30 P.M. This communication is also being uploaded on the website of the Company at www.exideindustries.com. We request you to kindly take the same on record and acknowledge receipt Please note the attached matters were considered and approved at the Board Meeting held today i.e 29th July 2022. Please find enclosed the matters considered and approved at the Board Meeting held today i.e 29th July 2022. (As per BSE Announcement Dated on 29/07/2022)
11-Apr-2022 05-May-2022 Accounts EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2022. Further to our communication dated 1st March 2022 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Monday 10th May 2022. The Board of Directors at its meeting held today i.e. Thursday, 5th May 2022, inter alia, has taken the following decisions - 1. The Standalone and Consolidated audited financial results for the quarter and year ended 31st March 2022 was duly approved and taken on record by the Board of Directors. 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. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that based on recommendation of Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of M/s B S R & Co. LLP, Chartered Accountants (Firm registration no. 101248W/ W-100022) as statutory auditor of the Company for a second term of five consecutive years. Outcome of Board meeting held on 5th May 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that based on recommendation of Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of M/s B S R & Co. LLP, Chartered Accountants (Firm registration no. 101248W/ W-100022) as statutory auditor of the Company for a second term of five consecutive years commencing from the conclusion of 75th AGM scheduled to be held in the year 2022 till the conclusion of the 80th AGM to be held in the year 2027, subject to the approval of the shareholders of the Company. M/s B S R & Co. (''the firm '') was constituted on 27 March 1990 as a partnership firm having firm registration no. as 101248W. It was converted into limited liability partnership i.e. B S R & Co. LLP on 14 October 2013 thereby having a new firm registration no. 10I248WI W-100022. (As Per BSE Announcement Dated on 05.05.2022)
29-Mar-2022 29-Mar-2022 Scheme of Amalgamation Outcome of the Board Meeting held on 29th March, 2022: Intimation of the scheme of amalgamation of wholly owned subsidiary Chloride Power Systems & Solutions Limited ('Transferor Company') with its parent entity Exide Industries Limited ('Company' or 'Transferee Company') (collectively, the 'Amalgamating Companies') and their respective shareholders ('Scheme')
10-Jan-2022 31-Jan-2022 Quarterly Results EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2021. At the said meeting the Board of Directors would also consider declaration of interim dividend if any for the financial year ending 31st March 2022. Pursuant to regulation 42 we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors will be Tuesday 8th February 2022. Further to our communication dated 24th November 2021 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 3rd February 2022. Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2022, inter alia, have declared an interim dividend of Rs. 2.00 (200%) per Equity share of Re. 1.00 each fully paid up for the financial year 2021-22 and the interim dividend shall be paid within 30 days of declaration i.e. before March 01, 2022. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021 was approved and taken on record by the board of directors. The said results were reviewed by the audit committee of directors at its meeting held earlier today. A copy of the unaudited financial results along with Limited Review Reports by the Auditors on the said financial results are enclosed. The copy of the Press Release being issued in this regard is also attached herewith. Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of directors have declared an interim dividend of Rs. 2.00 (200%) per Equity share of Re. 1.00 each fully paid up for the financial year 2021-22 and the interim dividend shall be paid within 30 days of declaration i.e. before 1st March 2022. Pursuant to Regulation 42, board of directors have fixed Tuesday, 8th February, 2022 as the record date for the purpose of payment of interim dividend for the financial year 2021-22. Accordingly, interim dividend shall be paid to the equity shareholders whose name appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Tuesday, 8th February 2022. The board meeting commenced at 12.35 P.M. and concluded at 2.05 P.M. (As Per BSE Announcement Dated on 31.01.2022)
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