Shareholding for the Period Ended December 31, 2017
Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here11-01-2018
11-01-2018
Statement Of Investor Complaints For The Quarter Ended 31.12.2017
Pursuant to Regulation 13 of the (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Statement of Investor Complaints of the Company as on 31.12.2017.10-01-2018
Updates
This is with reference to your mail dated 21st December, 2017 regarding discrepancies in our Financial results for the quarter ended September 30, 2017. As per our understanding we do not find any discrepancies in the profit before tax (PBT) as mentioned by you. The PBT mentioned in the main results is Rs. 1684.30 lakhs (excluding discontinuing operation) and PBT in segment results is 1662.18 lakhs (including discontinuing operation)....29-12-2017
Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2017
Dear Sir, 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, 2017 which were earlier reviewed 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 by the Auditors....24-11-2017
Board Meeting On 24.11.2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 24th November, 2017, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 15th November, 2017, 9.00 a.m....14-11-2017
Regulation 40(9) - Certificate From Practicing Company Secretary For Half Year Ended 30.09.2017
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 1st April, 2017 to 30th September, 2017 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.23-10-2017
Compliance Certification Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30/09/2017
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 April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved...18-10-2017
Regulation 13 - Statement Of Investor Complaints As On 30.09.2017
Dear Sir, Pursuant to Regulation 13 of the (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Statement of Investor Complaints of the Company as on 30.09.2017.11-10-2017
Updates
We would like to inform you that the Company has received a disclosure under Regulation 29 (1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Anshul Specialty Molecules Private Limited (ASMPL) that they have acquired 53,58,682 equity shares of the Company from Utkarsh Global Holdings Private Limited(UGHPL), pursuant to the Scheme of Amalgamation and Arrangement as approved by the Hon'ble National Company Law Tribunal(copy...06-10-2017
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anshul Specialty Molecules Pvt Ltd27-09-2017