| AGM 22/09/2022
This is to inform you that the 75th Annual General Meeting of the Company will be held on Thursday, 22nd September, 2022 at 10.30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the AGM and Annual report inter alia, containing the financial statements and other statutory reports for the year ended 31st March 2022 is being sent electronically to all the Members of the Company whose email addresses are registered with the with the Company/Registrar and Share Transfer Agent (RTA) of the Company or the Depository Participant(s). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Seventy-fifth (75th) Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement Dated on 26.08.2022)
This is to inform you that the 75th Annual General Meeting (AGM) of Exide Industries Limited (Company) was duly convened on 22nd September, 2022 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. IST. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I 2) Consolidated Scrutinizer Report dated 22nd September, 2022 submitted by M/s A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.
This is to inform you that the 75th Annual General Meeting (AGM) of Exide Industries Limited (Company) was duly convened on 22nd September, 2022 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. IST. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I 2) Consolidated Scrutinizer Report dated 22nd September, 2022 submitted by M/s A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.
(As Per BSE Announcement Dated on 22.09.2022) |
0.90 | 0.51% 
