Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Exide Industries has informed that a meeting of the Board of Directors of the Company will be held on Monday, 31st January, 2022 to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021. At the said meeting, the Board of Directors would also consider declaration of interim dividend, if any, for the financial year ending 31st March, 2022. Pursuant to regulation 42, it informed that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors, will be Tuesday, 8th February, 2022. Further to its communication dated 24th November, 2021, 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 is currently closed and shall re-open on Thursday, 3rd February, 2022.
The above information is a part of company’s filings submitted to BSE.
