Code of Conduct of Fair Disclosure
Excel Industries Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.20-05-2015
20-05-2015
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 22, 2015, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final Dividend, if any, on equity shares of the Company for the Financial Year 2014-15.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will...11-05-2015
Shareholding Pattern For March 31, 2015
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.09-04-2015
Outcome of Board Meeting
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mr. R K Sood, LIC Nominee, as an additional director of the Company.27-03-2015
Revision in credit rating
Excel Industries Ltd has submitted to BSE a copy of letter dated March 04, 2015 received from CRISIL, revising / reaffirming rating of long term and short term bank loan facilities, and rating on Fixed Deposits of the Company.18-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Excel Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.30-01-2015
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 January 30, 2015, inter alia, to approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from January 22, 2015 to February 03, 2015 (Both days inclusive).15-01-2015
Shareholding Pattern For December 31, 2014
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Resignation of Nominee Director
Excel Industries Ltd has informed BSE that Mr. N. B. Sathe, Nominee Director of the Company, representing LIC of India, has resigned from the Company due to rotational policy of the LIC.On January 07, 2015, the Company has received LIC letter dated January 05, 2015 intimating the resignation of Mr. N. B. Sathe.08-01-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Anshul Speciality Molecules Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-01-2015