Stock Exchange Information

FY 2024 - 2025

• Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 ("Listing Regulations") - Appointment of Senior Management Personnel
• Newspaper Publication of Postal Ballot Notice and other related information - Regulation 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("SEBI Listing ReguJations")
• Transcript of the Earnings Call of Q2 FY 2024-25
• Postal Ballot Notice - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary
• Audio Recording of Q2 FY 2024-25 Earnings Call
• Investor Meet Presentation
• Intimation for Q2 FY24-25 Earnings Call
• Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Appointment of Senior Management Personnel
• Outcome of Board meeting held on 4th November 2024
• Corporate Governance Report for the quarter ended 30th September 2024
• Update on execution of agreements by Exide Energy Solutions Limited (a material wholly owned subsidiary company) for the purpose of acquisition of solar power by acquisition of equity stake of 26% of "Clean Max Beta Private Limited"
• Compliance under Regulation 31 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue
• Information pursuant to Regulation 13(3) of the SEBI (LODR) Regulations, 2015
• Reconciliation of Share Capital Audit for the quarter ended 30th September, 2024
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period from 1st July 2024 to 30th September 2024
• Intimation of Board Meeting
• Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue
• Company Update
• Intimation on Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
• Submission of newspaper notice for transfer of equity shares to IEPF
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Further investment in Wholly Owned Subsidiary through Rights Issue
• Outcome of Board Meeting - 30th July 2024
• Disclosure of voting results of 77th Annual General Meeting (AGM)
• Proceeding of 77th Annual General Meeting (AGM) of Exide Industries Limited and Scrutinizer's Report - Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
• Shifting of Corporate Office of Registrar and Share Transfer Agent of the Company
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 ("LODR Regulations") - Completion of tenure of Ms. Mona Desai as an Independent Director
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue
• Shareholding Pattern as on 30th June, 2024
• Corporate Governance Report for the quarter ended 30th June, 2024
• Information pursuant to Regulation 13(3) of the SEBI (LODR) Regulations, 2015
• Reconciliation of Share Capital Audit for the quarter ended 30th June, 2024
• Submission of newspaper advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 after dispatch of Annual report to shareholders
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period from 1st April 2024 to 30th June 2024
• Notice of 77th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2023-24
• Business Responsibility and Sustainability Report for Financial Year 2023-24
• Credit Rating - 28th June, 2024
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue - 26th June, 2024
• Intimation of Board Meeting
• Newspaper Publication - 77th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility
• Communication to Shareholders-Intimation of Tax Deduction on Dividend
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue
• Transcript of the Earnings Call Q4 FY24
• Intimation on Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
• Audio Recording of Q4 FY24 Earnings Call
• Submission of newspaper notice for transfer of equity shares to IEPF
• Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
• Intimation for Q4 FY23-24 Earnings Call
• Appointment of Ms. Radhika Govind Rajan as a Non-Executive & Independent Director - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
• Submission of Annual Secretarial Compliance Report for the financial year ended 31 st March, 2024
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 ("LODR Regulations") - Further investment in Wholly Owned Subsidiary through Rights Issue
• Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Investor Presentation
• Outcome of Board meeting held on 30th April 2024
• Company Update
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")
• Corporate Governance Report for the quarter ended 31st March, 2024
• Compliance under Regulation 31 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015
• Compliance under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Confirmation pertaining to non-applicability of SEBI circular dated November 26, 2018 pertaining to fund raising bv issuance of debt securities by large entities
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")
• Reply to Clarification /Confirmation on news item appearing in "Media/Publication"
• Announcement: Exide Energy Solutions Limited enters into a strategic partnership with Hyundai Motor Company I Kia Corporation
• Reconciliation of Share Capital Audit for the quarter ended 31st March, 2024
• Information pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period from 1st January, 2024 to 31st March, 2024
• Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015