Shareholding for the Period Ended June 30, 2017
Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
10-07-2017
Board recommends Dividend
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a dividend @ 120% (Rs. 6/- per equity share) on equity shares of Rs. 5/- each, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.26-05-2017
Financial Results For March 31St, 2017
We hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial statements of the Company for the quarter and year ended 31st March, 2017 which were earlier reviewed by the Audit Committee of the Company at their meeting held on 24th May, 2017. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:...26-05-2017
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 26, 2017, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2016-17....15-05-2017
Board Meeting On 26-05-2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 26th May, 2017, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2016-17. Further, we wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the...15-05-2017
Regulation 40(9) Certificate From Practicing Company
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 October, 2016 to 31st March, 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.21-04-2017
Statement Of Investor Complaints For The Quarter Ended 31St March, 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 31.03.2017.17-04-2017
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 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 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved...14-04-2017
Shareholding for the Period Ended March 31, 2017
Excel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017