Exide Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Exide Industries Ltd. on BSE

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Exide Industries Ltd.

17 Apr 2025

369.15

-2.16%

Company Update

Exide Industries Ltd - 500086 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Please find letter enclosed in this regard.

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Exide Industries Ltd.

16 Apr 2025

369.15

-2.16%

Corp. Note

Exide Industries Ltd - 500086 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyExide Industries Ltd 2CIN NO.L31402WB1947PLC014919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JItendra Kumar Mohanlal Designation: Company Secretary and President Legal and Corporate Affairs EmailId: cosec@exide.co.in Name of the Chief Financial Officer: Asish Kumar Mukherjee Designation: Director Finance and CFO EmailId: cosec@exide.co.in Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Exide Industries Ltd.

16 Apr 2025

369.15

-2.16%

Corp. Note

Exide Industries Ltd - 500086 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Exide Industries Ltd 2 CIN NO. L31402WB1947PLC014919 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jitendra Kumar MohanlalDesignation :-President Legal and Corporate Affairs and Company Secretary Name of the Chief Financial Officer :- Asish Kumar Mukherjee Designation : -Director Finance and CFO Date: 16/04/2025

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Exide Industries Ltd.

03 Apr 2025

369.15

-2.16%

Company Update

Exide Industries Ltd - 500086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018

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Exide Industries Ltd.

02 Apr 2025

369.15

-2.16%

Board Meeting

Exide Industries Ltd - 500086 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the recommendation of final dividend, if any, on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025, kindly also note that pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 3rd May 2025.

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