With an all-time high of 1,221%, this stock fixes record date for 450% dividend
With a market valuation of 1,818.15 crore, Excel Industries Ltd. is a small-cap firm that produces pesticides and agricultural chemicals.09-08-2022
09-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Intimation Of 'Record Date' Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, This is to inform you that Friday, 16th September, 2022 has been fixed as the Record Date for the purpose of determining the shareholders of the Company who would be entitled for Final Dividend on Equity Share Capital of the Company for the Financial Year 2021-22, if declared by the Members at the ensuing 61st Annual General Meeting.09-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Sixty First Annual General Meeting Of The Company.
Dear Sir/Madam, a. This is to inform you that the Sixty First Annual General Meeting of the Members of the Company will be held on Friday, 23rd of September, 2022 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 16th September, 2022 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 61st Annual General Meeting to be held on 23rd September, 2022. Kindly take the information on your record.09-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Outcome for Outcome Of Board Meeting.
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2022 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. Kindly take the information on your record.09-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2022 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. Kindly take the information on your record.09-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the following newspaper advertisements published for giving Notice to shareholders on transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF). Sr. No. Name of Newspaper(s) Edition 1. Free Press Journal (English) Mumbai 2. Navshakti (Marathi) Mumbai08-08-2022
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.02-08-2022
EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window
Dear Sir/ Madam, In continuation of our letter dated 30th June, 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 11th August, 2022 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 12th August, 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.13-07-2022
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 09/08/2022 ,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 Tuesday, 09th August, 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The Trading window will however be open for general investors.13-07-2022
EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Surendra SinghviDesignation :- Company Secretary and Compliance Officer07-07-2022