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Exide Industries Ltd. Board/Management Information 2019

Sep 2, 2019

60960_rns_2019-09-02_bfd390ba-c077-4d24-b3ce-7d0f53e7d3b9.pdf

Board/Management Information

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Ref: EIL/SEC/2019-20/29

02.09.2019

2.09.2019
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 Secretary	-
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot no. C/1, G Block
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051
NSE Symbol: EXIDEIND

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Notice is h�reby 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 Wednesday, 6th November, 2019 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ending 30th September, 2019.

At the said meeting, the Board of Directors would also consider declaration of interim dividend, if any.

Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company will be closed from 3rd September, 2019 and shall open on 9th November, 2019 to consider and approve the financial results of the Company for the quarter and six months ending 30th September, 2019.