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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 2 Apr 2025 |
| Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the recommendation of final dividend if any on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025 kindly also note that pursuant to SEBI (Prohibition of lnsider 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 3rd May 2025. Please find letter enclosed in this regard. (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 28 Jan 2025 | 26 Nov 2024 |
| EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending 31st December 2024. Please find letter enclosed in this regard. Please find Integrated Financial Results for the quarter ended 31st December 2024 Outcome of the Board Meeting for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 30 Sep 2024 |
| EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and six months ending 30th September 2024. Further to our communication dated 26th August 2024 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 Thursday 7th November 2024. Please find attached letter in this regard. Please find enclosed outcome of the board meeting for the quarter ended 30th September 2024. (As Per BSE Announcement dated on 04.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 25 Jun 2024 |
| 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) | ||
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