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EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday, 11th August, 2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Kindly take the information on your record.
17-07-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby confirm and certify that: a. The securities received from Depositories for dematerialization during the quarter ended 30th June, 2023 were confirmed (accepted/rejected) to the depositories and that the securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed; and b. The security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participants and the name of the depository has been substituted in the register of members as the registered owner within stipulated time. The confirmation certificate from our Registrar and Transfer agents, Link Intime India Pvt. Ltd. is enclosed for your information .
10-07-2023
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EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Credit Rating

 The CRISIL has revised its rating outlook on the Long term bank facilities of the Company to "Stable" from "Positive" while reaffirming the long term ratings at CRISIL A+ and reaffirming the short term bank facilities at CRISIL A1.
05-07-2023
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EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 We hereby inform you that in accordance with the Company''s Code of Conduct for Prevention of Insider Trading "the Code" read with applicable provisions of SEBI (Prevention of Insider Trading Regulations) 2015, the trading window for dealing in the equity shares of the Company by designated persons of the Company and their immediate relatives as defined in the Code shall remain closed from 1st July, 2023 till 48 hours from the declaration of financial results for the quarter ended 30th June, 2023. The trading window will however be open for general investors.
30-06-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015, that we have received an intimation from Link Intime India Pvt Ltd, RTA of the Company, of loss of original share certificates by a shareholder. Copy of intimation from the RTA with details of the shareholder and share certificates are attached along with this letter. Kindly take the information on record. Letter of confirmation shall be issued to shareholder on receipt of relevant executed documents from the shareholder.
26-06-2023
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EXCEL INDUSTRIES LTD. - 500650 - Clarification On Increase In Volume

 The Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 from time to time and has not withheld any material information/ event that has a bearing on the operations/performance of the Company and can be considered price sensitive. The increase in volume of the security of the Company is purely market driven. The management of the Company is in no way connected with any increase in the volume of the security of the Company. We would like to reiterate that the Company will continue to comply with the listing regulations requirements and keep the Stock Exchanges informed of all price sensitive information as and when they arise. You are requested to please take the above clarification on record and keep the members of the exchange informed.
19-06-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015, that we have received an intimation from Link Intime India Pvt Ltd, RTA of the Company, of loss of original share certificates by a shareholder. Copy of intimation from the RTA with details of the shareholder and share certificates are attached along with this letter. Kindly take the information on record. Letter of confirmation shall be issued to shareholder on receipt of relevant executed documents from the shareholder.
13-06-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015 that we have issued duplicate share certificates in lieu of the original Share Certificate(s) which are reported lost/misplaced, to the concerned shareholder(s) on receipt of necessary executed documents. The details whereof are enclosed herewith.
12-06-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015, that we have received an intimation from Link Intime India Pvt Ltd, RTA of the Company, of loss of original share certificates by a shareholder. Letter of confirmation shall be issued to shareholder on receipt of relevant executed documents from the shareholder.
30-05-2023
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b)(iii) of SEBI Circular CIR/CFD/CMDl/27 /2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023, issued by Mr. Prashant Diwan, Practicing Company Secretary on 20th May, 2023.
24-05-2023
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