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EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Dear Sir/ Madam, Reference is drawn to our letter dated 17th April, 2020, whereby we had informed that due to outbreak of COVID - 19 pandemic and following imposition of lockdown,the Company was not able to dispatch the physical dividend warrants to 7.73% of the shareholders representing 1.74% of the total interim dividend amount. Since the postal services has started functioning, the Company has dispatched the Dividend Instruments to all such shareholders who were to receive interim dividend 2019-20 by means of Dividend Warrant in physical form. Kindly take the aforesaid information on your record.
20-07-2020
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EXCEL INDUSTRIES LTD. - 500650 - Shareholding for the Period Ended June 30, 2020

 Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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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 13/08/2020 ,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 Thursday, 13th August, 2020, through audio-visual means, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. In continuation of our letter dated 29th June, 2020, 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, 2020 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 2020. 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. Kindly take the information on your record.
20-07-2020
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EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Dear Sir, Further to our intimations dated 31.03.2020, 20.04.2020,26.06.2020 and 02.07.2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we would like to inform that due to constant rise in COVID-19 patients in Raigad District of Maharashtra, the District Authority vide Notification no. 390/2020 dated 14.07.2020 has mandated all companies operating in the District to work with 25% attendance of the workforce from 15th July, 2020 midnight till 26th July, 2020 midnight. Accordingly, the Company's plant at Roha has reduced the attendance of the workforce to 25% from 15th July, 2020 midnight and will continue to work with reduced workforce till 26th July, 2020 midnight. The Company regularly follows all the Government regulations and directives to ensure the safety and health of the Company''s employees and their families. Kindly take the above information on your record.
16-07-2020
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EXCEL INDUSTRIES LTD. - 500650 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Surendra SinghviDesignation :- Company Secretary and Compliance Officer
16-07-2020
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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 30th June, 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 Kindly take the aforesaid on your record.
16-07-2020
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EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Dear Sir, Further to our intimations dated 31.03.2020, 20.04.2020 and 26.06.2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we would like to inform that due to increase in COVID-19 patients in Roha Industrial Area, the Roha Industries Association (RIA) has decided to temporarily stop the manufacturing activities in MIDC Roha till Sunday, the 5th July, 2020.Consequently, the Company's operations (except for some critical operations) at our MIDC RohaPlant have been temporarily suspended till 5th July, 2020. The Company will continue to follow the Government regulations and directives to ensure the safety and health of the Company''s employees and their families.
02-07-2020
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EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 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 July, 2020 till 48 hours from the declaration of financial results for the quarter ended 30th June, 2020.
29-06-2020
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EXCEL INDUSTRIES LTD. - 500650 - Impact Of Covid -19 Pandemic

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations')
26-06-2020
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EXCEL INDUSTRIES LTD. - 500650 - Outcome Of Board Meeting Held On 26Th June, 2020

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today on 26th June, 2020, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 which were earlier reviewed by the Audit Committee of the Company at its meeting held today. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the followings: (i) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2020 alongwith segment-wise information, Statement of Assets and Liabilities and Cash Flow Statement as at year ended 31st March, 2020. (ii)Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020
26-06-2020
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