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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.
13-11-2019
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Excel Industries Ltd - 500650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, Pursuant to Regulation 30 of SEBI (Li sling Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that LIC of India has forwarded us the resignation letter dated 11th November, 2019 of Mr. R. K. Sood, Nominee Director and a LIC representative on the Board of Excel Industries Ltd. Resignation letter of Mr. R. K. Sood is attached herewith for your reference. Kindly take the information on your record.
11-11-2019
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Excel Industries Ltd - 500650 - Correction In The PDF Copy Of Financial Results For The Half Year Ended 30Th September, 2019, Submitted To Stock Exchange

 Dear Sir, This is with reference to our letter dated 08th November, 2019 submitted for the Outcome and quarterly and half yearly results approved in the Board Meeting held on 08th November, 2019. In this regard, please read the heading of 2nd column of Statement of Asset and Liabilities (Consolidated) as "Year ended March 31, 2019 (Audited)" instead of "half year ended September 30, 2019 (Unaudited)". The typographical error is regretted. Kindly take the in.formation on your record. Thanking you,
08-11-2019
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Excel Industries Ltd - 500650 - Outcome of Board Meeting

 Dear Sir, This is with reference to our letter dated 08th November, 2019 submitted for the Outcome and quarterly and half yearly results approved in the Board Meeting held on 08th November, 2019. In this regard, please read the heading of 2nd column of Statement of Asset and Liabilities (Consolidated) as "Year ended March 31, 2019 (Audited)" instead of "half year ended September 30, 2019 (Unaudited)". The typographical error is regretted. Kindly take the in.formation on your record. Thanking you,
08-11-2019
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Excel Industries Ltd - 500650 - Approved Unaudited Financial Statements Of The Company For The Quarter And Half Year Ended 30Th September, 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 half year ended 30th September, 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 2:00 p.m. and concluded at 5.00 p.m.
08-11-2019
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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, 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 2:00 p.m. and concluded at 5.00 p.m.
08-11-2019
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Excel Industries Ltd - 500650 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir/ Madam, Further to our disclosure made on 27th June, 2019, 03rd September, 2019 and 26th September, 2019 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the acquisition of the chemical manufacturing unit of NetMatrix Crop Care Limited located at Plot no. 15 & 15A, APSEZ, Atchutapuram, Visakhapatnam, Andhra Pradesh has been successfully completed on 25th October, 2019. Kindly take the information on your record.
25-10-2019
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Excel Industries Ltd - 500650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,For The Half Year Ended September 30, 2019

 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, 2019, 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: 1NR000004058.
21-10-2019
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Excel Industries Ltd - 500650 - Shareholding for the Period Ended September 30, 2019

 Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
Bigul

Excel Industries Ltd - 500650 - Closure of Trading Window

 In continuation of our letter dated 30th September 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 10.11.2019 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 11.11.2019. 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.
18-10-2019
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