Shareholding Pattern For June 30, 2014
Excel Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
11-07-2014
Board recommends Dividend
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, have recommended to the members a dividend at 75% i.e. Rs. 3.75 per equity share on 1,09,05,630 equity share of Rs. 5/- each.Further the Company has informed that, the Board of Directors of the Company at its Meeting held on May 23, 2014, have designated Mr. Kailas D. Dabholkar as Chief Financial Officer of the Company.23-05-2014
Financial Results for March 31, 2014 (Audited)
Excel Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.23-05-2014
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 23, 2014, inter alia, to consider:1. Audited Financial Results of the Company for the Financial Year 2013-14; and2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2013-14.13-05-2014
Shareholding Pattern for March 31, 2014
Excel Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Updates on Outcome of EGM
Excel Industries Ltd has submitted to BSE a copy of minutes of the Extra Ordinary General Meeting of the members of the Company held on March 15, 2014.28-03-2014
Outcome of Board Meeting
Excel Industries Ltd has informed BSE that pursuant to Shareholders' approval at the Extraordinary General Meeting of the Company held on March 15, 2014 and in-principle approval for listing of securities under the Listing Agreement, the Board of Directors of the Company at its meeting held on March 28, 2014 has issued and allotted to Utkarsh Global Holdings Private Limited, a promoter group company, for consideration in cash, on preferential basis,...28-03-2014
Disclosure of Voting results of EGM (Clause 35A)
Excel Industries Ltd has informed BSE regarding the details of Voting results of Extra Ordinary General Meeting (EGM) of the Company held on March 15, 2014, under Clause 35A.18-03-2014
EGM on March 15, 2014
Excel Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 15, 2014.19-02-2014