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Excel Industries Ltd - 500650 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Para A of Part A of Schedule III to the said Regulations, read with SEBI circular CIR/CFD/CMD/4/2015, we wish to inform that Mr. Praveen K. Molri (DIN: 07810173), Nominee Director, representing LIC of India, has stepped down from the position of the Nominee Director of the Company with effect from 20th August, 2021 in accordance with the latest rules in LIC of India. The resignation letter of Mr. P. K. Molri is attached. We received the resignation letter from LIC vide their e-mail dated 23rd August, 2021. Kindly take the information on record.
24-08-2021
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EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Dates Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of payment of Dividend. The dividend, if approved, by the members at the Annual General Meeting will be paid on or before 23rd October, 2021.
13-08-2021
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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 30th June, 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 05:25 p.m. Kindly take the information on your record.
13-08-2021
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Excel Industries Ltd - 500650 - Intimation Of Sixtieth Annual General Meeting Of The Company And Intimation Of Dates Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, a. This is to inform you that the Sixtieth Annual General Meeting of the Members of the Company will be held on Friday, 24th of September, 2021 at 03:00 p.m. through Video Conferencing. b. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of payment of Dividend. The dividend, if approved, by the members at the Annual General Meeting will be paid on or before 23rd October, 2021.
13-08-2021
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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 30th June, 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 05:25 p.m.
13-08-2021
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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 30th June, 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 05:25 p.m. Kindly take the information on your record.
13-08-2021
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EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 Dear Sir/ Madam, In continuation of our letter dated 30th June, 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 15th August, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 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.
21-07-2021
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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 13/08/2021 ,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, 13th August, 2021, through audio-visual means, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. In continuation of our letter dated 30th June, 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 15th August, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 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.
21-07-2021
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EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0110 Name of the Signatory :- Surendra K SinghviDesignation :- Company Secretary and Compliance Officer
19-07-2021
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EXCEL INDUSTRIES LTD. - 500650 - Shareholding for the Period Ended June 30, 2021

 Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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