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Exide Industries Ltd. — Board/Management Information 2022
Oct 5, 2022
60960_rns_2022-10-05_af7abee5-5a70-4172-b8d6-483480053b9d.pdf
Board/Management Information
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&EXIDE
Ref No: EIL/SEC/2022-23/46
05.10.2022
The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7 Lyons Range PhirozeJeejeebhoy 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: EXIEIND
Dear Sir/Madam,
Sub: Intimation of Board Meeting
Notice is hereby given pursuant to Regulation 29 of thi.: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 11 u, November 2022 inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30th September 2022.
Further to our communication dated 29th August, 2022, kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention oflnsider 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 Wednesday, 16[th ] November 2022.
We request you to kindly disseminate the same on your Exchange.
Thanking you.
Yours faithfully,
For Exide Industries Limited
JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2022.10.05 14:14:26 +05'30'
Jitendra Kumar Company Secretary and President- Legal & Corporate Affairs ACS No. 11159
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Exide lndustries Limited
Exide House, 59E, Chowringhee Road, Kolkata 700 020 Ph: (033) 2283-2120/33/36/50 I Fax: (033) 2683-2637 www.exideindustries.com I GIN: L31402WB1947PLCO14919
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