Bigul

EXCEL INDUSTRIES LTD. - 500650 - Disclosure Of Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Dear Sir, This is further to our letter dated 20th April, 2023, submitting the Postal Ballot Notice along with the explanatory statement ("Notice"), seeking approval of the Members of the Company on the following resolution: 1. To consider the appointment of Mr. Dinesh Kumar Bhagat as a Nominee Director and, if thought fit, to pass the following resolution as an Ordinary Resolution.
22-05-2023
Bigul

Q4FY23 Quarterly & FY23 Annual Result Announced for Excel Industries Ltd.

Specialty Chemicals firm Excel Industries announced Q4FY23 & FY23 results: The company achieved a revenue of Rs 226 crore for Q4FY23 and Rs 1,090 crore for FY23. This has been in the backdrop of reduction in realizations and headwinds in International business. Export market contributed 20% and 21% of the total revenue during the Q4 & FY23 respectively. EBITDA margins stood at 5% for Q4FY23 and 12% for FY23. Margins in Q4 have declined over the previous quarter due to reduction in sales realizations, headwinds in Exports volumes and also due to temporary mismatch in the sales prices and input material cost. PAT margin for the quarter was at 1.0% for Q4 and 7.2% for FY23. The Company has given closure notice of MSW processing plant to Ahmedabad Municipal Corporation effective from 1st Oct 23. Impairment provision of Rs 1.25 crore has been accounted for in the ENBT segment. We continue to diversify our product portfolio and sharpen our R&D; focus for creating sustainable growth Result PDF
18-05-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation on the Company's Financial Performance for the fourth quarter and financial year ended March 31, 2023. The Investor Presentation will also be available on the website of the Company i.e. www.excelind.co.in
18-05-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the following: 1. Auditors'' Report on the audited financial results for the year ended 31st March, 2023 2. Audited Financial Results for the quarter and year ended 31st March, 2023 3. Segment-wise information, Cash Flow Statement and Statement of Assets and Liabilities In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare that the above Auditors'' Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2023.
16-05-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare that the above Auditors'' Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2023. Further, the Board has recommended a dividend of Rs. 11.25/- (225%) per equity share of the face value of Rs. 5/- each for the FY 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
16-05-2023
Bigul

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 of loss of original share certificates by a shareholder from Link Intime India Pvt Ltd, RTA of the Company. 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 your record. Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder
05-05-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEXCEL INDUSTRIES LTD. 2CIN NO.L24200MH1960PLC011807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surendra Singhvi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Devendra Dosi Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

In continuation of our letter dated 30th March, 2023, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 18th May, 2023 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 19th May, 2023. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company's securities during the period of closure of the Trading Window. The Trading window is not applicable for general investors.
27-04-2023
Bigul

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 16/05/2023 ,inter alia, to consider and approve 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 Tuesday, 16th May, 2023, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2023 and to consider recommendation of Dividend, if any, for the financial year 2022-23.
27-04-2023
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