Board Meeting-Closure of Trading Window
We wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 18th May, 2018, 9.00 a.m. to 27th May, 2018, 6.00 p.m. (Both days inclusive) for trading in the shares of the Company by Designated Persons as defined in the Code. Notice Of Board Meeting- Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 25th May, 2018, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2017-18. Regulation 40(9) - Certificate From Practicing Company Secretary
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 1stOctober, 2017 to 31st March, 2018 certifying that all the share certificates have been issued by the Company within 30 days from the lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsements of calls/allotment monies. Shareholding for the Period Ended March 31, 2018
Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved... Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Surendra SinghviDesignation :- Company Secretary and Compliance Officer Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kailas Dabholkar will step down from the position of Chief Financial Officer of the Company with effect from 8th February, 2018 post superannuation and in his place Mr. Devendra Dosi has been appointed as Chief Financial Officer of the Company with effect from 8th February, 2018 by the Board on the recommendations... Outcome of Board Meeting
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 ended 31st December, 2017 which were earlier reviewed by the Audit Committee of the Company. lease find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon by the Auditors.... Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find enclosed letter received from CRISIL upgrading the ratings of long term and short term bank loan facilities, and rating on Fixed Deposits of the Company. Board Meeting On February 07, 2018
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th February, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. Further, we wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 29th January, 2018, 9.00 a.m....