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Exide Industries Ltd. — AGM Information 2021
Jul 1, 2021
60960_rns_2021-07-01_8bfb88d5-909b-4fe2-8ff1-f46ee0799dfe.pdf
AGM Information
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&EXIDE
Ref No.: EIL/SEC/2021-22/22
Date: l[st ] July, 202 l
| The Secretary | The Secretary | |
|---|---|---|
| The Calcutta Stock Exchange Limited | BSE Limited | |
| 7 Lyons Range | Phiroze Jeejeebhoy Towers | |
| Kollrnta 700 00 I | Oulu] Slruul, Murnbui | 1100 001 |
| CSE Scrip Code: 15060 & 10015060 | BSE Scrip Code: 500086 | |
| The Secretary | ||
| Nntionnl �tockIxdrn.ngcofI<iA Lim'tc< | ||
| Exchange Plaza, 5th Floor, | ||
| Plot no. C/1, G Block | ||
| Bandra-Kurla Complex, Bandra (E), | ||
| IYllHrthal - 400o.�1 | ||
| NSF, Symhol: F.XTDF.JND |
Dem Sir/Madam,
Sub: Intimation of 74[th ] Annual General Meeting (AGM) of the Members of the Company
This is to inform you that the 74[th ] Annual General Meeting of the Company will be held on Tuesday, 3![51 ] August, 2021 at 10.30 A.M. 1ST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made there under, read with General Circulars dated 13[t][h ] January, 2021, 5[th ] May, 2020, 13[t][h ] April, 2020 and 8[th ] April, 2020 issued by the Ministry of Corporate Affairs (collectively known as 'MCA Circulars') and Circulars dated 12[th ] May, 2020 and 15[th ] January, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars') without physical presence of Members at a common venue. Members can attend and participate in the AGM through the VC/OA VM facility only, the details of which will be provided by the Company in the Notice of the Meeting. Members attending the meeting through VC/OA VM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.
In compliance with the above-mentioned circulars, the Notice of the AGM and Annual report inter alia, containing the financial statements and other statutory reports for the year ended 31[5][1 ] March 2021 will be sent electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s).
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Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone : (033) 2302-3400, Fax : (033) 2283-2642/37 e-mail : [email protected],www.exideindustries.com CIN: L31402WB1947PLC014919