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

 The Board has approved audited financial results of the Company for the year ended 31st March, 2024 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. 5.50/- (110%) per equity share of the face value of Rs. 5/- each for the FY 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
24-05-2024
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Loss of Certificate
16-05-2024
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EXCEL INDUSTRIES LTD. - 500650 - Disclosure Under Regulation 30

 Disclosure under regulation 30
07-05-2024
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Issue of Duplicate Share certificate
29-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Compliance Under Regulation 40(9) Of The (Listing Obligation And Disclosure Requirements) For The Period From 1St April, 2023 To 31St March, 2024

 Attached certificate received from Practicing Company Secretary under Reg 40(9) of Listing Regulations.
26-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company EXCEL INDUSTRIES LTD. 2 CIN NO. L24200MH1960PLC011807 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Surendra SinghviDesignation :-Company Secretary Name of the Chief Financial Officer :- Devendra Dosi Designation : -Chief Financial Officer Date: 18/04/2024
18-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 In continuation of our letter dated 29th March, 2024, for closure of Trading Window, the trading window will continue to remain closed till 26th May, 2024 pursuant to Company''s "Code of Conduct for Prevention of Insider Trading".
16-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 24Th May, 2024.

 EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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, 24th May, 2024, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2024 and to consider recommendation of Dividend, if any, for the financial year 2023-24.
16-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Disclosure Under Regulation 30 Of SEBI (LODR)

 Disclosure under Regulation 30 of SEBI (LODR)
05-04-2024
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EXCEL INDUSTRIES LTD. - 500650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5)
05-04-2024
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