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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Aug-2023 | 08-May-2023 | - | - |
Please find enclosed the Outcome of Board meeting held today, i.e. Monday, 8th May 2023. The Board meeting commenced at 11.55 AM and concluded at 1.15 PM. The Board of Directors, at its meeting held today, has recommended a Final dividend of Rs. 2.00 per equity share of face value of Re. 1/- each fully paid up (i.e. 200%) for the financial year ended 31st March 2023 The 76th AGM of the Company will be held on Tuesday, 8th August 2023. The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Wednesday, 2nd August 2023 to Tuesday, 8th August 2023 (both days inclusive) for taking record of the Members of the Company Dividend, if approved by the shareholders of the Company, shall be paid within 30 days after the conclusion of the AGM to those shareholders, whose names appear in the Companys Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on 1st August 2023. Please find enclosed copy of newspaper notices for convening the 76th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.07.2023) This is to inform you that the 76th AGM of Exide Industries Limited was duly convened on Tuesday, 8th August 2023 at 10.30 am IST through VC/OAVM. The proceeding of the AGM is enclosed. The 76th AGM of Exide Industries Limited was held on Tuesday, 8th August 2023 at 10.30 am. The scrutinizer report is enclosed. (As Per BSE Announcement Dated on 08.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.