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Exide Industries Ltd


BSE: 500086 | NSE: EXIDEIND | ISIN: INE302A01020 
Market Cap: [Rs.Cr.] 10,221 | Face Value: [Rs.] 1
Industry: Auto Ancillaries

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Board Meet

30-Apr-12 
Exide Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 30, 2012, inter alia, to consider and approve the Audited Financial Results and the Audited Consolidated Financial Results of the Company for the year ended March 31, 2012. At the said Meeting, the Board of Directors would also consider recommendation of a Final Dividend, if any. Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has recommended payment of a final dividend of 60% (Re. 0.60 per share on face value of Re. 1/- per share) for the financial year ended March 31, 2012, subject to approval of the shareholders at the ensuing Annual General Meeting. Consequently, the total dividend for the year ended March 31, 2012 including the interim dividend of 90% (Re. 0.90 per share on face value of Re. 1/-each) paid during the year amounts to 150% (Rs. 1.50 per share on face value of Re. 1/- each). (As Per BSE Announcement Dated on 30.04.2012) 
20-Jan-12 
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2012, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011 (Q3). 
20-Oct-11 
Exide Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 20, 2011, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2011 (Q2). With reference to the earlier announcement dated October 10, 2011 regarding Q2 results on October 20, 2011, Exide Industries Ltd has now informed BSE that the Board of Directors of the Company at its Meeting scheduled to be held on October 20, 2011, will also consider the proposal for payment of an Interim Dividend for the financial year ending March 31, 2012. (As Per BSE Announcement Website Dated on 14/10/2011) Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, has declared an Interim Dividend for the year 2011-12 of Re. 0.90 per share (90% on the face value of Re. 1/- each). (As Per BSE Annoucement Websit dated on 20.10.2011) 
20-Jul-11 
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2011, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011 (Q1). 
27-Apr-11 
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2011, inter alia, to consider and approve the Audited Financial Results and the Audited Consolidated Financial Results of the Company for the year ended March 31, 2011. At the said meeting, the Board of Directors would also consider recommendation of a Final Dividend, if any. Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, has recommended payment of a final dividend of 60% (Re. 0.60 per share on face value of Re. 1/- per share) for the financial year ended March 31, 2011, subject to approval of the shareholders at the ensuing Annual General Meeting. Consequently, the total dividend for the year ended March 31, 2011 including the interim dividend of 90% (Re. 0.90 per share on face value of Re. 1/- each) paid during the year amounts to 150% (Rs. 1.50 per share on face value of Re. 1/- each). Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, has appointed Ms. Mona N Desai, a Non-Executive Independent Director of the Company, as a Member of the Audit Committee of Directors and also the Remuneration Committee of Directors. (As Per BSE Announcement Website dated on 27.04.2011) 

AGM

21-Jul-11
Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 21, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 64th Annual General Meeting (AGM) of the Company to be held on July 21, 2011. Exide Industries Ltd has informed BSE that Mr. S. N. Mookhrjee, Non-Executive Director of the Company, has retired from the Board of Directors after the conclusion of the Annual General Meeting of the Company held on July 21, 2011, since he did not seek re-appointment due to personal reasons. (As Per BSE Announcement Website dated on 10.08.2011) Exide Industries Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company was held on July 21, 2011 inter alia, have accorded the following: 1. Adoption of the Profit and Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon. 2. Declaration of a dividend at the rate of Re. 0.60 per equity share of Re. 1.00 each for the year ended on March 31, 2011. 3. Re-appointment of Mr. R. B. Raheja & Mr. W. Wong as Directors of the Company. 4. Re-appointment of Messrs S. R. Batliboi & Co., Chartered Accountants as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. 5. Appointment of Mr. Nadeem Kazim as a Director of the Company. (As Per BSE Announcement Dated on 19.08.2011) 
14-Jul-10
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 63rd Annual General Meeting (AGM) of the Company to be held on July 14, 2010. 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. 2. Declaration of final dividend at the rate of Rs 0.40 per equity share of Re 1.00 each for the year ended March 31, 2010. 3. Re-appointment of Mr. R G Kapadia & Mr. S B Raheja & Mr. H M Kothari as Directors of the Company. 4. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Appointment of Ms. Mona N Desai as a Director of the Company. 6. Re-appointment of Mr. T V Ramanathan as Managing Director and Chief Executive Director of the Company for a period of two years with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions. 7. Appointment of Mr. P K Kataky, Director - Automotive with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions. 8. Appointment of Mr. A K Mukherjee, Director - inance and Chief Financial Officer with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 07.08.2010) 
17-Jul-09
Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2009 to July 17, 2009 (both days inclusive) for the purpose of 62nd Annual General Meeting (AGM) of the Company to be held on July 17, 2009. Exide Industries Ltd has informed BSE that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 17, 2009, inter alia, have accorded to the following: 1. Adoption of the Profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon. 2. Declaration of dividend at the rate of Rs 0.20 per equity share of Re 1/- each for the year ended March 31, 2009. 3. Re-appointment of Mr. Bhaskar Mitter & Mr. S N Moorkherjee & Mr. Vijay Aggarwal as Directors of the Company. 4. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. (As Per BSE Announcement Dated on 06/08/2009) 
25-Jul-08
Exide Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company is to be held on July 25, 2008. 
20-Jul-07
Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2007 to July 20, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on July 20, 2007. 

EGM

06-Jan-05
EGM 06/01/2005 For obtaining the approval of the shareholders for allotment of equity shares to ForeignInstitutional Investors and /or Mutual Funds and/or such other investors as the Board maydeem fit on a private placement basis. The Company has informed that at the Extra Ordinary General Meeting of the Company held on January 06, 2005 the members have accorded to the Board to offer, issue and allot upto 3,779,324 equity shares and / or instruments convertible into equity share, and /or equity linked instruments at a price of Rs 153/- per share determined in accordance with Securities and Exchange Board of India (SEBI) guidelines as of the relevant date i.e. December 07, 2004 based on the price quoted on the National Stock Exchange of India Ltd, for issue of shares to Foreign Institutional Investors and / or Mutual Funds, and / or such other investors as the Board may deem fit on a private placement basis. (As per BSE BUlletin dated on 06/01/2005) Reg7(3)&Reg13(6)of SEBI Subs. Acq & Takeovers & Insider Trading Exide Industries Ltd. has informed the Exchange that in terms of the Special Resolution passed by the Shareholders of the Company at their EGM held on January 06, 2005, the BOD's of the Company at its meeting held on January 10, 2005, allotted 3,779,324 equity shares of the Company of the face value of Rs.10/- each to Aranda Investments (Mauritius) Pte Ltd., a Foreign Institutional Investor, at a premium of Rs.143/- per share on a private placement basis.The mode of acquisition is Preferential Allotment.The shareholding of Aranda Investments (Mauritius) Pte. Ltd. after the said acquisition is 3,779,324 shares aggregating to 5.04% of the total paid up capital of Exide Industries Limited. (As per NSE Bulletin dated on 14/01/2005) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Bosch 27,808.63 23.49 5.88 11.26 25.4 33.5 0.07
Exide Inds. 10,221.25 22.15 3.37 11.74 27.2 38.0 0.02
Motherson Sumi 6,391.81 23.98 6.34 17.79 33.4 29.1 0.70
WABCO India 3,017.39 19.67 5.70 9.47 38.8 57.6 0.01
Amtek India 2,568.70 15.70 1.37 6.60 6.5 7.5 1.12
Amara Raja Batt. 2,442.01 12.26 3.78 6.30 24.9 32.5 0.16
Amtek Auto 2,367.59 8.82 0.56 9.51 2.0 6.6 0.74
Federal-Mogul Go 1,456.39 53.43 3.51 10.05 11.5 16.0 0.26
Bosch Chassis 1,238.98 45.81 3.19 0.00 7.2 9.8 0.09
Automotive Axles 690.53 10.10 2.83 5.50 25.7 32.4 0.30
Sundaram Clayton 597.37 15.18 1.99 8.44 14.7 11.7 1.28
Wheels India 552.57 14.32 2.54 4.28 11.8 14.7 1.68
Jamna Auto Inds. 535.19 12.60 4.09 5.94 28.3 33.3 0.86
Banco Products 457.96 8.15 1.73 6.28 23.8 23.6 0.42
Shanthi Gears 416.67 14.13 1.82 3.72 12.7 19.0 0.08

Futures & Options Quote

 
Expiry Date
121.40 1.15  (1.0%)
Instrument: FUTSTK
Expiry Date: 31 May 2012
Open Price: 120.95
Average Price: 121.05
No. of Contracts Traded: 92,000
Open Interest: 1,560,000
Underlying: EXIDEIND
Market Lot: 2000
Previous Close: 120.25
Day’s High | Low: 121.50 | 120.65
Turnover (Cr.): 1.11
Open Int. Change: 4,000.00 (0.3% )
View detailed F& O quotes >>

Key Information

Key Executives:

R G Kapadia , Chairman & Non Executive Dir. 

R B Raheja , Vice Chairman & Non executive 

T V Ramanathan , Managing Director & CEO 

G Chatterjee , Director (Industrial) 

Company Head Office / Quarters:
Exide House,
59E Chowringhee Road,
Kolkata,
West Bengal-700020
Phone : 91-33-22832636/150/151/120/133/136
Fax : 91-33-22832637/22832642
E-mail : cosec@exide.co.in
Web : http://www.exideindustries.com
Registrars:
CB Management Services (P) Ltd
P-22
Bondel Road

Kolkata - 700 019

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