EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 EXCEL INDUSTRIES LTD. - 500650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We hereby confirm and certify that: a. The securities received from Depositories for dematerialization during the quarter ended 31st December, 2020, 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 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 January, 2021 till 48 hours from the declaration of financial results for the quarter ended 31st December, 2020. EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 the shareholder on receipt of necessary executed documents from the shareholder 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 the shareholder on receipt of necessary executed documents from the shareholder. EXCEL INDUSTRIES LTD. - 500650 - Compliance Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standard for the half year ended 30th September, 2020. Please take the same on record. 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 and half year ended 30th September, 2020 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 05.00 p.m. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Unaudited Financial Statements Of The Company For The Quarter And Half Year Ended 30Th September, 2020
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 and half year ended 30th September, 2020 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 05.00 p.m. Kindly take the information 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 1stApril, 2020 to 30th September, 2020 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 September 30, 2020, 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.