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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 June, 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.
07-07-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 Dear Sir/ Madam, 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 July, 2022 till 48 hours from the declaration of financial results for the quarter ended 30th June, 2022. The trading window will however be open for general investors. Kindly take the information on record.
30-06-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Compliance Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, In terms of regulation 23 (9) of SEBI (Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis in the format specified in the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. Kindly take the information on record.
10-06-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Compliance Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, In terms of regulation 23 (9) of SEBI (Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis in the format specified in the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. Kindly take the information on record.
10-06-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Board recommends Dividend

 Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 22.50/- (450%) per equity share of the face value of Rs. 5/- each for the FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
27-05-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Corporate Action-Board to consider Dividend

 The Board has recommended a dividend of Rs. 22.50/- (450%) per equity share of the face value of Rs. 5/- each for the FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend will be paid within 30 days of its declaration by the shareholders at the AGM. The date of AGM will be informed in due course. The Board meeting commenced at 02:00 p.m. and concluded at 06:15 p.m.
27-05-2022
Bigul

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

 Dear Sir, Pursuant to Regulation 30 of the 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 audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2022 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. Further, the Board has recommended a dividend of Rs. 22.50/- (450%) per equity share of the face value of Rs. 5/- each for the FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend will be paid within 30 days of its declaration by the shareholders at the AGM. The date of AGM will be informed in due course. The Board meeting commenced at 02:00 p.m. and concluded at 06:15 p.m. Kindly take the information on your record.
27-05-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Audited (Standalone And Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2022

 Dear Sir, Pursuant to Regulation 30 of the 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 audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2022 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: 1. Auditors'' Report on the audited financial results (Standalone and Consolidated) for the year ended 31st March, 2022 2. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2022. 3. Segment-wise information, Cash Flow Statement and Statement of Assets and Liabilities Kindly take the information on your record
27-05-2022
Bigul

Annual report for Excel Industries Ltd. for FY-2022
27-05-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Excel Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-05-2022
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