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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
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(2) 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 07/02/2020 ,inter alia, to consider and approve 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
Bigul

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, 2019, 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 15 days. The confirmation certificate from our Registrar and Transfer agents, Link Intime India Pvt Ltd for the quarter ended 31st December, 2019 is enclosed for your information. Kindly take the aforesaid on your record.
13-01-2020
Bigul

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, 2020 till 48 hours from the declaration of financial results for the quarter ended 31st December, 2019.
30-12-2019
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. Thanking you,
24-12-2019
Bigul

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed letter dated 10.12.2019 received from CRISIL, re-affirming rating on long term bank loan facilities of the Company at CRISIL A+/ Stable and reaffirming rating on short term bank loan facilities at CRISIL A1.
11-12-2019
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.
04-12-2019
Bigul

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, 2019. Please take the same on record.
02-12-2019
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. Thanking you,
21-11-2019
Bigul

Excel Industries Ltd - 500650 - Regulation 40(9) -Cerhficate 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 April, 2019 to 30th September, 2019 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.
18-11-2019
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