EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We hereby inform that the Board of Directors of the Company at their meeting held today has granted approval for entering into Share Subscription cum Shareholders Agreement (SSSHA) with First Energy Pvt. Ltd. First Energy 7 Pvt. Ltd., the Special Purpose Vehicle (SPV) formed for constructing Captive Solar Power Plant. EXCEL INDUSTRIES LTD. - 500650 - Disclosure Under Regulation 30
Pursuant to Regulation 30 (5) of the SEBI (LODR), 2015, we hereby update the contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or information and for the purpose of making disclosures of the same to the stock exchanges. EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Record Date
This is to inform you that Thursday, 07th September, 2023 has been fixed as the Record Date for the purpose of determining the shareholders of the Company who would be entitled for final dividend on Equity Share Capital of the Company for the Financial year 2022-23, if declared by the Members at the ensuing 62nd Annual General Meeting. EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Sixty Second Annual General Meeting Of The Company.
a. This is to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Thursday, 14th September, 2023 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 07th September, 2023 as the cut-off date for determining the Shareholders eligible to exercise Remote E-voting and Voting at the 62nd AGM to be held on 14th September, 2023. EXCEL INDUSTRIES LTD. - 500650 - Results For The Quarter Ended 30Th June, 2023
Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you under Regulation 39(3) of SEBI (LODR), Regulation, 2015, that we have issued a duplicate share certificate in lieu of the original Share Certificate(s) which are reported lost/ misplaced, to the concerned shareholders on receipt of necessary executed documents. EXCEL INDUSTRIES LTD. - 500650 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 08, 2023 for Abhay Saraiya EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you under regulation 39(3) of the SEBI (LODR) Regulations, 2015 that we have issued duplicate share certificates in lieu of the original Share Certificate which are reported lost/misplaced, to the concerned shareholder on receipt of necessary executed documents. The details whereof are enclosed herewith. EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window
In continuation to our letter dated 30th, June, 2023, for closure of trading window, the Trading Window for trading in Company''s securities will continue to remain closed till 13th August, 2023 pursuant to Company''s Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 14th August, 2023. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company''s securities during the period of closure of the Trading Window. The Trading Window will however be open for general investors.