Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anshul Specialty Molecules Pvt Ltd27-09-2017
27-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Excel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-08-2017
Outcome of Board Meeting
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 ended 30th June, 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....03-08-2017
Board Meeting On 03.08.2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 3rd August, 2017, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 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 25th July, 2017, 9.00 a.m. to 5th August, 2017, 6.00...24-07-2017
Statement Of Investors Complaints For The Quarter Ended 30.06.2017
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 30.06.2017.17-07-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of Board of Directors held today, Mr. N.R. Kannan has been appointed as the Chief Executive Officer of the Company w.e.f. 17th July, 2017. He is designated as the Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013.14-07-2017
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 July 28, 2017 to August 03, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2017.11-07-2017
Updates
Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith copy of newspaper advertisement published on 09.07.2017 in Free Press and Navshakti in respect of Notice of Annual General Meeting of the Company.11-07-2017
Annual General Meeting To Be Held On 03/08/2017
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith Notice of Annual General Meeting of the Company to be held on 3rd August, 2017.10-07-2017
Intimation Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations 2015.
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, 28th July, 2017 to Thursday, 03rd August, 2017 (both days inclusive) The dividend if approved by the members at the Annual General Meeting to be held on 3rd August, 2017 will be paid on or after 9th August, 2017 to...10-07-2017