Ideas for Profit | Excel Industries: Poised to gain from shift in demand from China; here's what investors should do
In this edition of Ideas for Profit, Moneycontrol's Sakshi Batra discusses factors that make us optimistic about the long-term prospects of Excel Industries
EXCEL INDUSTRIES LTD. - 500650 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of financial year 2019-20 including notice of the 59th Annual General Meeting of the Company for your record. The Annual Report including Notice of the 59th AGM is also available on the website of the Company at: www.excelind.co.in Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, we attach copies of the following newspaper advertisements published for giving Notice of the 59th Annual General Meeting of the Company to be held on Friday, 25th September, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and procedure for registering email addresses: Sr.No. Name of Newspaper(s) Publication date Edition 1. Business Standard (English) 29.08.2020 All 2. Fress Press Journal ( English ) 29.08.2020 Mumbai 3. Navshakti (Marathi) 29.08.2020 Mumbai The above information will also be made available on the website of the Company at www.excelind.co.in EXCEL INDUSTRIES LTD. - 500650 - Clarification On Mention Of 'Record Date' In Intimation Of Fifty Ninth Annual General Meeting Of The Company.
Dear Sir/Madam, Further to our disclosure made on 13th August, 2020 for intimation of Fifty Ninth Annual General Meeting of the Members of the Company, we wish to clarify that the date, Friday, 18th September, 2020, mentioned in the disclosure is the Cut-off date fixed for the purpose of ascertaining the members eligible for remote e-voting and e-voting at the AGM. Inadvertently, it is referred as Record date in the disclosure. It is not a Record date. It is the Cut-off date. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, we have revised our 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. The revised Code has been approved by the Board of Directors at its meeting held today on 13th August, 2020. Please find attached updated 'EIL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. Kindly take the submission on record. EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Fifty Ninth Annual General Meeting Of The Company And Intimation Of Record Date.
Dear Sir/Madam, This is to inform you that the Fifty Ninth Annual General Meeting of the Members of the Company will be held on Friday, 25th of September, 2020 at 03:00 p.m. through video conferencing. The Cut-off/ Record date fixed for the purpose of ascertaining the members eligible for remote e-voting and e-voting at the AGM is Friday, 18th September, 2020. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Results For The Quarter Ended 30Th June, 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 ended 30th June, 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 06.30 p.m. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Results For The Quarter Ended 30Th June, 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 ended 30th June, 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 06.30 p.m. Kindly take the information on your record. EXCEL INDUSTRIES LTD. - 500650 - Results For The Quarter Ended 30Th June, 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 ended 30th June, 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 06.30 p.m. Kindly take the information on your record. 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 31st March, 2020. Please take the same on record.