| 17-Jul-12 |
| Exide Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2012 to July 17, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 65th Annual General Meeting (AGM) of the Company to be held on July 17, 2012.
Exide Industries Ltd has informed BSE that the 65th Annual General Meeting (AGM) of the Company will be held on July 17, 2012.
(As Per BSE Announcement Website Dated on 21/06/2012)
Exide Industries Ltd has informed BSE that Mr. H. M. Kothari, Non-Executive Director, retired by rotation at the Annual General Meeting of the Company held on July 17, 2012 and did not seek re-appointment
(As Per BSE Anouncement Website Dated on 18/07/2012)
Exide Industries Ltd has informed BSE that at the Annual General Meeting of the Company held on July 17, 2012, Mr. T. V. Ramanathan has been reappointed as the Managing Director and Chief Executive Officer of the Company for a period of one year with effect from May 01, 2012 upto April 30, 2013.
(As Per BSE Announcement Websitw Dated on 23/07/2012)
Exide Industries Ltd has informed BSE regarding the Voting Results at the Annual General Meeting (AGM) of the Company was held on July 17, 2012, under Clause 35A.
(AsPer BSE ANnouncement Website Datedon 24/07/2012)
Exide Industries Ltd has submitted to BSE a copy of Minutes of the 65th Annual General Meeting (AGM) of the Company held on July 17, 2012.
(As Per BSE Announcement Website Dated on 02/08/2012)
Exide Industries Ltd has informed BSE that Messrs S. R. Batliboi & Co., Chartered Accountants, did not seek reappointment as Auditors of the Company at the Annual General Meeting of the Company held on July 17, 2012. At the said Meeting the shareholders appointed Messrs S. R. B. C. & Co., Chartered Accountants, a network firm of Messrs S. R. Batliboi & Co., as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. Messrs S. R. B. C. & Co., Chartered Accountants has accepted such appointment by their letter dated July 31, 2012.
(As Per BSE Announcement Website Dated on 7/08/2012) |
| 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. |