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Bigul

EXCEL INDUSTRIES LTD. - 500650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the year ended 31st March, 2022, activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI registered category -I, Registrar & Transfer Agent, with SEBI Registration Number: INR000004058.
13-04-2022
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.
13-04-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
12-04-2022
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 April, 2022 till 48 hours from the declaration of financial results for the quarter ended 31st March, 2022.
31-03-2022
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.
31-03-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, Pursuant to Regulation 30 of 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 appointment of Mr. Collu Vikas Rao (DIN: 06900458), Nominee of LIC of India, as an Additional Director with effect from 25th March, 2022. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 25th March, 2022 is provided in Annexure B. Kindly take the information on record.
25-03-2022
Bigul

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 statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended 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 05:35 p.m.
11-02-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - 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 statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended 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 05:35 p.m. Kindly take the information on your record.
11-02-2022
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.
25-01-2022
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 In continuation of our letter dated 30th December, 2021, 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 February, 2022 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 14th February, 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. Kindly take the information on your record.
17-01-2022
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