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 EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In terms of Clause 3(b)(iii) of SEBI Circular CIR/CFD/CMDl/27 /2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by Mr. Prashant Diwan, Practicing Company Secretary on 23rd May, 2022. Kindly take the information on record. 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 to further to our letter dated 21st April, 2022, 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. Collu Vikas Rao as a Nominee Director and, if thought fit, to pass the following resolution as an Ordinary Resolution. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed the details of voting results and the report of the Scrutinizer thereon. The aforesaid ordinary resolution has been passed by the Members with requisite majority through Postal Ballot by remote e-voting process. Further, we affirm that Mr. Collu Vikas Rao, the Director, is not barred from holding the office of Directors by virtue of any SEBI order or any other such authority. Kindly take the above on record. EXCEL INDUSTRIES LTD. - 500650 - Board to consider Dividend
Excel Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 27, 2022, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2022 and toconsider recommendation of Dividend, if any, for the financial year 2021-22.In continuation of the Company''s letter dated March 31, 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 May 29, 2022 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading.The Trading Window shall re-open on May 30, 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. EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window
Dear Sir/ Madam, In continuation of our letter dated 31st March, 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 29th May, 2022 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 30th May, 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 is not applicable for general investors. Kindly take the information on your record. 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 27/05/2022 ,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 Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2022 and to consider recommendation of Dividend, if any, for the financial year 2021-22. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the following newspaper advertisement published regarding the dispatch of Postal Ballot Notice. 1.Business Standard (English)-Mumbai edition published on 22.04.2022 2.Free Press Journal (English)-Mumbai edition published on 22.04.2022 3.Navshakti (Marathi)-Mumbai Edition published on 22.04.2022. Kindly take the information on record. EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed CRISIL Rating letter dated 22.04.2022. The CRISIL has revised its rating outlook on the long term bank facilities of the Company to 'Positive' from ''Stable'' while reaffirming the long term rating at 'CRISIL A+' and reaffirming the rating on the short-term bank facilities at 'CRISIL A1'. Kindly take this on your record. EXCEL INDUSTRIES LTD. - 500650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company is seeking approval of its members through Postal Ballot by way of remote e-voting process for the appointment of Mr. Collu Vikas Rao, LIC nominated Director, as a Nominee Director of the Company. Kindly take the information on record. EXCEL INDUSTRIES LTD. - 500650 - Certificate Under Regulation 40(9) From Practicing Company Secretary
Dear Sir, 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, 2021 to 31st March, 2022 certifying that all the share certificates have been issued by the Company within specified time from the lodgment for transmission, name deletion, issue of duplicate share certificates, change of name. Kindly take the aforesaid on your record.