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Exide Industries Ltd. Board/Management Information 2019
60960_rns_2019-03-28_ba65fffa-d6d2-435e-b2b7-49531f923724.pdf
Board/Management Information
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Ref No.: EIL/SEC/2018-19/60
28th March, 2019
| The Secretary | The Secretary |
|---|---|
| The Calcutta Stock Exchange Limited | BSE Limited |
| 7 Lyons Range | Phiroze Jeejeebhoy Towers |
| Kolkata - 700 001 | Dalal Street, Mumbai - 400 001 |
| CSE Scrip Code: 15060 & 10015060 | BSE Scrip Code: 500086 |
| The SecretaryNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot no. C/1, G BlockBandra-Kurla Complex, Bandra (E),Mumbai - 400 051NSE Symbol: EXIDEIND | - |
Dear Sir/Madam.
Sub: Intimation of Board Meeting
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the board of directors of the Company will be held on Tuesday, 30th April, 2019, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ending 31st March, 2019.
At the said meeting, the board of directors would also consider recommendation of final dividend, if any.
Kindly acknowledge receipt.
Thanking you.
Yours faithfully, For Exide Industries Limited
Y.
Jitendra Kumar Company Secretary and EVP-Legal & Administration ACS No. 11159
Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020Phone : (033) 2302-3400, Fax : (033) 2283-2642/37e-mail : [email protected], www.exideindustries.com CIN: L31402WB1947PLC014919