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EXCEL INDUSTRIES LTD. - 500650 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 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 Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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 12.30 p.m and concluded at 02:20 p.m. Kindly take the information on your record.
13-08-2019
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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 Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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 12.30 p.m and concluded at 02:20 p.m. Kindly take the information on your record.
13-08-2019
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Excel Industries Ltd - 500650 - Statement Of Investor Complaints For The Quarter Ended June 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
19-07-2019
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Excel Industries Ltd - 500650 - Shareholding for the Period Ended June 30, 2019

 Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Excel Industries Ltd - 500650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, This is to inform that the details of securities dematerialized/ rematerialized during the quarter ended June 30, 2019, as required under Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of its receipt.
18-07-2019
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Excel Industries Ltd - 500650 - Closure of Trading Window

 In continuation of our letter dated 1st July 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 15.08.2019 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16.08.2019. 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. Kindly take the information on your record.
17-07-2019
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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 13/08/2019 ,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 Tuesday, 13th August, 2019, inter-alia, to approve Unaudited Financial Results of the Company for the quarter ended 30.06.2019. In continuation of our letter dated 1st July 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 15.08.2019 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16.08.2019. 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.
17-07-2019
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Excel Industries Ltd - 500650 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the year 2018-19.
17-07-2019
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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.
17-07-2019
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.
08-07-2019
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