Board to consider Interim Dividend
Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014 & also consider declaration of Interim Dividend for the year 2014-15 on the equity shares of the Company. Shareholding Pattern For September 30, 2014
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Excel Industries Ltd has submitted to BSE a copy of Minutes of the 53rd Annual General Meeting of the Company held on September 26, 2014. Scrutinizer's Report & Declaration of results at A G M
Excel Industries Ltd has submitted to BSE a copy of Scrutinizer's Report on E-voting & poll along with the results at the 53rd Annual General Meeting held on September 26, 2014. 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 26, 2014, under Clause 35A. Outcome of AGM
Excel Industries Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 26, 2014. 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 17, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 26, 2014. Resignation of Executive Director
Excel Industries Ltd has informed BSE that Mr. S. R. Potdar, Executive Director of the Company has resigned from the office of Director from the close of business hours on September 02, 2014. Outcome of Board Meeting (AGM on Sept 26, 2014)
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its held on August 08, 2014, has appointed following additional directors:1. Mr. Shailesh S Vaidya with effect from August 08, 20142. Mr. Rajeev M Pandia with effect from August 08, 20143. Mr. Ravi A Shroff with effect from September 03, 2014... Financial Results & Limited Review for June 30, 2014 (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, 2014.