Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Excel Industries Ltd - 500650 - Board to consider Interim Dividend

 Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2020, inter alia, to consider the proposal of payment of interim dividend, if any, for the financial year 2019-20. Further, 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 February 27, 2020 and will continue to remain closed till March 11, 2020. The Trading Window shall re-open on March 12, 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. The Trading window will however be open for general investors.
27-02-2020
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 Trading Window Closure We further 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 27th February, 2020 and will continue to remain closed till 11th March, 2020. The Trading Window shall re-open on 12th March, 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. The Trading window will however be open for general investors.
27-02-2020
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29 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 09/03/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 09th March, 2020, inter-alia, to consider the proposal of payment of interim dividend, if any, for the financial year 2019-20.
27-02-2020
Bigul

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.
26-02-2020
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, the Board has approved appointment of Mr. Praveen Kumar Molri (DIN: 07810173), LIC Nominee, as an Additional Director with effect from 07th February, 2020. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 7th February, 2020 is provided in Annexure B. Kindly take the information on your record.
07-02-2020
Bigul

Excel Industries Ltd - 500650 - Results For The Quarter Ending 31.12.2019

 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 nine months ended 31st December, 2019 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 3.00 p.m. and concluded at 6:30 p.m. Kindly take the information on your record.
07-02-2020
Bigul

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 nine months ended 31st December, 2019 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 3.00 p.m. and concluded at 6:30 p.m. Kindly take the information on your record.
07-02-2020
Bigul

Excel Industries Ltd - 500650 - Shareholding for the Period Ended December 31, 2019

 Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
Bigul

Excel Industries Ltd - 500650 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 SinghviDesignation :- Company Secretary and Compliance Officer
15-01-2020
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

 Dear Sir/Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 07th February, 2020, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. In continuation of our letter dated 30th December 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 09th February, 2020 pursuant to the Company's Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 10.02.2020. 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.
14-01-2020
Next Page
Close

Let's Open Free Demat Account