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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 September, 2021, 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.
18-10-2021
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EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 Dear Sir/ Madam, In continuation of our letter dated 30th September, 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 14th November, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 15th November, 2021. 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.
18-10-2021
Bigul

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 12/11/2021 ,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, 12th November, 2021, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2021. Kindly take the information on your record.
18-10-2021
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 October, 2021 till 48 hours from the declaration of financial results for the quarter and half year ended 30th September, 2021. Kindly take the information on record.
30-09-2021
Bigul

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

 Excel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Excel Industries Ltd - 500650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, All the following resolutions were passed at the Annual General Meeting through requisite majority. 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2021, together with the reports of the Board of Directors and Auditors thereon 2. To declare a final Dividend of Rs. 11.25 per equity share for the financial year ended 31st March, 2021. 3. To appoint a Director in place of Mr. Hrishit A. Shroff (DIN 00033693), who retires by rotation and being eligible, offers himself for re-appointment 4. To approve increase in remuneration of Mr. Hrishit A Shroff, Executive Director of the Company 5. To ratify the remuneration of the Cost Auditors. Please take the results of Remote e-voting and e-voting at the Annual General Meeting on your record.
27-09-2021
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, This is to inform you that the 60th Annual General Meeting of the Company was conducted today ie. on 24th September, 2021 through two-way video-conferencing. In this regard, please find attached the Proceedings of 60th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on record
24-09-2021
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.
07-09-2021
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the following newspaper advertisements published for giving Notice of the 60thAnnual General Meeting of the Company to be held on 24th September, 2021 at 3:00 p.m. via Video Conferencing (VC) /other audio video means (OAVM): Sr. No. Name of Newspaper(s) Publication Date Edition 1. Business Standard (English) 31.08.2021 Mumbai 2. Free Press Journal (English) 31.08.2021 Mumbai 3. Navshakti (Marathi) 31.08.2021 Mumbai
02-09-2021
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.
26-08-2021
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