Shareholding Pattern for September 30, 2015
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Updates on Result of Postal Ballot
Excel Industries Ltd has submitted to BSE a copy of the minutes of the Postal Ballot, result of which was declared on October 05, 2015.12-10-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Excel Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.05-10-2015
Outcome of AGM
Excel Industries Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 10, 2015.26-09-2015
Outcome of Allotment Committee Meeting
Excel Industries Ltd has informed BSE that the Allotment Committee of Directors of the Company at its meeting held on September 24, 2015 has issued and allotted 1,75,000 fully paid equity shares of Rs. 5/- each of the Company at a premium of Rs. 64/- per share to Utkarsh Global Holdings Private Limited (a promoter group company) by conversion of 1,75,000 warrants held by the allottee on preferential basis in terms of Chapter VII of SEBI (ICDR) Regulations, 2009....24-09-2015
Allotment Committee Meeting on Sept 24, 2015
Excel Industries Ltd has informed BSE that a meeting of Allotment Committee of Directors of the Company will be held on September 24, 2015 to consider issue and allotment of 1,75,000 Equity Shares of the Company to Utkarsh Global Holdings Private Limited (a promoter group Company) on preferential basis in terms of Chapter VII of SEBI (ICDR) Regulations, 2009.21-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Excel Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 10, 2015, under Clause 35A.11-09-2015
Notice of Postal Ballot
Excel Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.28-08-2015
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 September 05, 2015 to September 10, 2015 (both days inclusive) for the purpose of Payment of Dividend. & Annual General Meeting (AGM) of the Company to be held on September 10, 2015.Further, Dividend of Rs 4/- per equity share as recommended by the Board, if approved by the Members at the Annual General Meeting, will be paid on or after September 14, 2015.20-08-2015
Shareholding Pattern as on July 24, 2015
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on July 24, 2015.04-08-2015