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NOTIFICATIONS
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Bigul

EXCEL INDUSTRIES LTD. - 500650 - Certificate Under Regulation 40(9) From Practicing Company Secretary

 Pursuant to Regulation 40(9) of the (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Certificate received from Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023 certifying that: 1. The Company has delivered/sent letters of confirmation as per SEBI''s operational guidelines, for execution of deletion of name, change of name, Transmission and issue of duplicate securities certificate received during the financial year ended 31st March, 2023, within the prescribed time from the respective date of lodgment. 2. No request were received related to transfer, transposition of securities, renewal, consolidation, exchange and sub-division (split) etc. as per SEBI''s operational guidelines.
26-04-2023
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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 of loss of original share certificates by a shareholder from Link Intime India Pvt Ltd, RTA of the Company. Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder.
25-04-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper publications of Postal Ballot Notice which was published on 21st April, 2023.
21-04-2023
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EXCEL INDUSTRIES LTD. - 500650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice seeking approval of the members of the Company by way of remote e-voting process for the resolution set forth in the aforesaid Notice. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of beneficial owners as received from NSDL and CDSL and whose email addresses are registered with the Company / Depositories, as on Friday, 07.04.2023 ("Cut-off Date"). The Postal Ballot Notice is also available on the Company''s website at www.excelind.co.in. The Company has engaged the services of Link Intime India Private Limited ('LIIPL') for providing remote e-voting facility to all its member. The e-voting facility will be available during the following period: Commencement of Remote E-voting Friday, 21.04.2023 (From 09:00 A.M.) End of Remote E-voting Saturday, 20.05.2023(till 05:00 P.M.)
20-04-2023
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.
12-04-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the year ended 31st March, 2023, activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI registered category -I, Registrar & Transfer Agent, with SEBI Registration Number: INR000004058
11-04-2023
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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 31st March, 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 participant and the name of the depository has been substituted in the register of members as the registered owner within stipulated time.
07-04-2023
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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 as defined in the Code shall remain closed from 01st April, 2023 till 48 hours from the declaration of financial results for the quarter and year ended 31st March, 2023.
30-03-2023
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 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 appointment of Mr. Dinesh Bhagat (DIN: 10039806), Nominee of LIC of India, as an Additional Director with effect from 24th March, 2023. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 24th March, 2023 is provided in Annexure B.
24-03-2023
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.
17-03-2023
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