Excel Realty N Infra Ltd - 533090 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dera Sir/Madam, Pls find the Disclosure regarding voting results as per regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations, 2015 along with Scrutinizer's Report. Thanking You Excel Realty N Infra Ltd - 533090 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 20th Annual General Meeting Excel Realty N Infra Limited was held today on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of 20th Annual General Meeting. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find attached herewith copies of newspaper advertisements published in the Free Press Journal (English) and Navshakti (Marathi) on Tuesday, September 13, 2022 publishing the Corrigendum to the Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, September 20, 2022 at 11:00 a.m. through VC / OVAM (Other Audio-Visual Means). Thanking You, Excel Realty N Infra Ltd - 533090 - Corrigendum To The Notice Of Annual General Meeting To Be Held On 20Th September 2022.
Dear Sir/Madam, This has reference to the Notice dated 04th August 2022 for convening the Annual General Meeting (AGM) of the members of the Company on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC) OR Other Audio Visual Means (OAVM). This corrigendum to Annual General Meeting Notice is issued in continuation of and should be read in conjunction with the Original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the Annual General Meeting Notice shall remain unchanged. Copy of detailed Corrigendum enclosed herewith. This corrigendum along with AGM notice are also available on the website of the company. Thanking You, Excel Realty N Infra Ltd - 533090 - INTIMATION FOR RECORD DATE FOR SPLIT OF SHARES AND ISSUE OF BONUS EQUITY SHARES
Dear Sir, With reference to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 we would like to inform you that the company has fixed Wednesday, 28th September, 2022 as the 'Record Date' for ascertaining the eligibility of shareholders . Thanking You Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find the enclosed herewith the advertisement published in 'Navshakti' and 'The Free Press Journal' dated August 26, 2022 giving Notice of the 20th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022. Book Closure for the purpose of the Annual General Meeting and notice of E-voting facility in respect of the business to be transacted at the 20th Annual General Meeting. Thanking You, Excel Realty N Infra Ltd - 533090 - Disclosure Of Book Closure And Record Date For 20Th Annual General Meeting Of The Company
Dear Sir / Madam, The Company will be availing facility of Central Depository Services Limited (CDSL) for remote e-voting/ venue e-voting at the AGM. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, and any amendment made thereon the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of the 20th Annual General Meeting of Excel Realty N Infra Limited. Thanking You, Excel Realty N Infra Ltd - 533090 - Reg. 34 (1) Annual Report.
Dear Sir / Madam, Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, We are submitting herewith the Annual Report of Excel Realty N Infra Limited for the Financial Year 2021-22 along with the Notice of 20th Annual general Meeting to be held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Thanking You, Excel Realty N Infra Ltd - 533090 - Notice Of 20Th Annual General Meeting (AGM) Of Excel Realty N Infra Limited
Dear Sir / Madam, This is to inform you that the 20th Annual General Meeting of the members of Excel Realty N Infra Limited (Formerly known as Excel Infoways limited)) will be held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the businesses as set out in the Notice of the Annual General Meeting. Thanking You, Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, With reference to the above subject, please find enclosed copies of the newspaper advertisement for 20th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Tuesday, September 20, 2022 at 11.00 a.m. The advertisement published in the 'Free Press Journal' (English Language) and 'Navshakti' (Marathi) newspaper dated 20th August, 2022. Kindly take the same on record and acknowledge the receipt of the same. Thanking You,