Excel Industries Ltd - 500650 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In terms of Clause 3(b)(iii) of SEBI Circular No. 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, 2021, issued by Mr. Prashant Diwan, Practicing Company Secretary on 21st May, 2021. Kindly take the information on your record. Excel Industries Ltd - 500650 - Board to consider FY21 results & Dividend on May 28, 2021
Excel Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2021 and to consider recommendation of dividend, if any for the financial year 2020-21. In continuation of the Company's letter dated March 30, 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 May 30, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading.The Trading Window shall re-open on May 31, 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. Excel Industries Ltd - 500650 - Closure of Trading Window
Dear Sir/ Madam, In continuation of our letter dated 30thMarch, 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 30th May, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 31st May, 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. EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window
Dear Sir/ Madam, In continuation of our letter dated 30thMarch, 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 30th May, 2021 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 31st May, 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. 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 28/05/2021 ,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, 28thMay, 2021, through audio-visual means, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2021 and to consider recommendation of dividend, if any, for the financial year 2020-21. Excel Industries Ltd - 500650 - Sub: Increase In Volume Ref. Your Email L/SURV/ONL/PV/RS/ 2021-2022 / 49 Dated May 05, 2021.
In reference to your above mentioned email, we submit as under: The Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 from time to time and has not withheld any material information/ event that in our opinion would have a bearing on the operations/performance of the Company which include all price sensitive information, etc. The significant movement in the volume of the security of the Company is purely market driven.The management of the Company is in no way connected with any increase in the volume or price of the security of the Company.We would like to reiterate that the Company will continue to comply with the listing regulations requirements and keep the Stock Exchanges informed of all price sensitive information as and when they arise. You are requested to please take the above clarification on record and keep the members of the exchange informed. Excel Industries Ltd - 500650 - Clarification sought from Excel Industries Ltd
The Exchange has sought clarification from Excel Industries Ltd on May 5, 2021, with reference to Movement in Volume.The reply is awaited. Excel Industries Ltd - 500650 - Regulation 40(9) - Certificate 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 October, 2020 to 31st March, 2021 certifying that all the share certificates have been issued by the Company within specified time from the lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsements of calls/allotment monies. Kindly take this on your record. EXCEL INDUSTRIES LTD. - 500650 - Regulation 40(9) - Certificate 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 October, 2020 to 31st March, 2021 certifying that all the share certificates have been issued by the Company within specified time from the lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsements of calls/allotment monies. Kindly take this on your record. Excel Industries Ltd - 500650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 31st March, 2021, 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.