Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Excel Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.30-07-2015
30-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Utkarsh Global Holdings Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201129-07-2015
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 July 24, 2015 has issued and allotted 8,25,000 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 8,25,000 warrants out of 10,00,000 convertible warrants held by the allottee on preferential basis in terms of Chapter VII of SEBI (ICDR) Regulations, 2009....24-07-2015
Allotment Committe Meeting on July 24, 2015
Excel Industries Ltd has informed BSE that a meeting of the Allotment Committee of the Directors of the Company will be held on July 24, 2015 to consider issue and allotment of 8,25,000 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, 2009.22-07-2015
Board Meeting re-scheduled on July 30, 2015
With reference to earlier letter dated July 13, 2015 regarding intimation of Board Meeting, Excel Industries Ltd has now informed BSE that the Board Meeting which is scheduled to be held on July 24, 2015 has now been re-scheduled and will be held on July 30, 2015, inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2015....21-07-2015
Shareholding Pattern For June 30, 2015
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Closure of Trading Window
Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2015, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, as per the Company's Code of Conduct tor Prevention of Insider Trading, the Trading Window will remain closed from July 15, 2015 to July 26, 2015 (Both days inclusive) for trading in the shares...13-07-2015
Board recommends Final Dividend
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, has recommended a final dividend of 80% amounting to Rs. 4/- per equity share of Rs. 5/- each (Previous Year Rs. 3.75 per equity share).23-05-2015
Financial Results for March 31, 2015 (Audited)
Excel Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.23-05-2015