Fixes Book Closure for Dividend & AGM
Excel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2018.The Dividend if approved by the Members at the Annual General Meeting to be held on August 09, 2018 will be paid on or August 16, 2018. Newspaper Intimation Of Annual General Meeting.
We send herewith copies of the public notice of the Annual General Meeting published in Business Standard - English - All Edition, Free Press Journal and Navshakti (English + Marathi) Mumbai Edition on 16.07.2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0440 Name of the Signatory :- Surendra Singhvi Designation :- Company Secretary and Compliance Officer Statement Of Investor Complaints For The Quarter Ended June 2018
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 0440 Name of the Signatory :- Surendra Singhvi Designation :- Company Secretary and Compliance Officer Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, 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 Friday, 03rd August, 2018 to Thursday, 09th August, 2018 (both days inclusive) The dividend if approved by the members at the Annual General Meeting to be held on 9th August, 2018 will be paid on or... Intimation Of Fifty Seventh Annual General Meeting
This is to inform that the Fifty Seventh Annual General Meeting of the members of the Company will be held on Thursday, 09th August, 2018 at 03:00 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai-400 020 ("the Meeting"). The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached herewith. Kindly take the information on your record. Announcement under Regulation 30 (LODR)-Dividend Updates
(i) The Board has recommended the dividend of Rs. 12.5/- (250%) per equity share of the face value of Rs. 5/- each for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. Audited Financial Results Of The Company For The Year Ended 31St March, 2018 And Recommendation Of Dividend
Audited Standalone and Consolidated Financial Results as per Ind-AS for the quarter and year ended 31st March, 2018 along with Statement of Assets and Liabilities and Auditors' Report thereon. Board to consider Dividend
Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2018, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2018and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2017-18....