| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 16 May 2024 |
| Appointment of Ms. Radhika Govind Rajan as Non-Executive & Independent Director. | ||
| Board Meeting | 30 Apr 2024 | 28 Mar 2024 |
| 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) | ||
| Board Meeting | 24 Jan 2024 | 26 Dec 2023 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 29 Sep 2023 |
| 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) | ||
| Board Meeting | 28 Jul 2023 | 26 Jun 2023 |
| 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) | ||
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