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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 151 July, 2019 till 48 hours from the declaration of financial results for the quarter ended 30th June, 2019. Kindly take the information on record.
01-07-2019
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Excel Industries Ltd - 500650 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Change in Directors.
27-06-2019
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Excel Industries Ltd - 500650 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir/ Madam, 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 the acquisition of a chemical manufacturing unit of NetMatrix Crop Care Limited located at Plot no. 15 & ISA, APSEZ, Atchutapuram, Visakhapatnam, Andhra Pradesh as a going concern by way of slump sale. Details of the acquisition as required to be provided under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/ CFO/ CMD/ 4/ 2015 dated 9th September, 2015 is attached herewith. Kindly take the information on your record.
27-06-2019
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Excel Industries Ltd - 500650 - Intimation Of Fifty Eighth Annual General Meeting Of The Company And Intimation Of Dates Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, This is to inform you that the Fifty Eighth Annual General Meeting of the Members of the Company will be held on Tuesday, 131h of August, 2019 at 03:00 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai -400 020. The dividend, if approved, by the members at the Annual General Meeting will be paid on or after 20th August, 2019. Kindly take the information on your record.
27-06-2019
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Excel Industries Ltd - 500650 - Intimation Of Fifty Eighth Annual General Meeting Of The Company And Intimation Of Dates Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, This is to inform you that the Fifty Eighth Annual General Meeting of the Members of the Company will be held on Tuesday, 131h of August, 2019 at 03:00 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai -400 020. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 071h August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of payment of Dividend. The dividend, if approved, by the members at the Annual General Meeting will be paid on or after 20th August, 2019. Kindly take the information on your record.
27-06-2019
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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 31st March, 2019. Please take the same on record.
21-06-2019
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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.
21-06-2019
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EXCEL INDUSTRIES LTD. - 500650 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Prashant Diwan 4 Name of the Certifying Individual Prashant Diwan 5Membership TypeFCS 6 Membership Number 1403 7 CP No. 1979 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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EXCEL INDUSTRIES LTD. - 500650 - Corporate Action-Board approves Dividend

 The Board has recommended a dividend of Rs. 18.75 (375%) per equity share of the face value of Rs. 5/- each for the financial year ended 31st March, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. The date of AGM will be informed in due course.
24-05-2019
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EXCEL INDUSTRIES LTD. - 500650 - Audited Financial Results Of The Company For The Year Ended 31St March, 2019 And Recommendation Of Dividend

 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 audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 which were earlier reviewed by the Audit Committee of the Company at its meeting held today. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board declares that the above Auditors' Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2019.
24-05-2019
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