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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.
08-11-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Minutes Of 61St AGM Held On 23Rd September, 2022.

 Minutes of 61st Annual General Meeting of the Members of Excel Industries Limited held on 23rd September, 2022 at 03:00 p.m. through two way Video - Conferencing.
27-10-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Surendra SinghviDesignation :- Company Secretary and Compliance Officer
20-10-2022
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.
20-10-2022
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. Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder.
18-10-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 In continuation of our letter dated 29th September, 2022, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 13th November, 2022 pursuant to the Company's "Code of Conduct' for Prevention of Insider Trading. The Trading Window shall re-open on 14th November, 2022. 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 will however be open for general investors.
14-10-2022
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 11/11/2022 ,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 Friday, 11th November, 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
14-10-2022
Bigul

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 September, 2022, 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. The confirmation certificate from our Registrar and Transfer agents, Link Intime India Pvt Ltd is enclosed for your information and reference. Kindly take the aforesaid along with the Certificate from RTA on your record Kindly take the aforesaid on your record.
07-10-2022
Bigul

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 October, 2022 till 48 hours from the declaration of financial results for the quarter and half year ended 30th September, 2022. The trading window will however be open for general investors.
29-09-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir /Madam, 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.
28-09-2022
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