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Excel Realty N Infra Ltd - 533090 - Corporate Action-Board recommends Bonus Issue

 Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you,
04-08-2022
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Excel Realty N Infra Ltd - 533090 - Corporate Action-Outcome of Sub division / Stock Split

 Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking You,
04-08-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of (03/2022-23) Board Meeting Of Excel Realty N Infra Limited (Formerly Known As 'Excel Infoways Limited) Held Today I.E. On Thursday, 4Th August, 2022

 Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you
04-08-2022
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Excel Realty N Infra Ltd - 533090 - Board to consider Sub-division of Equity shares & Bonus Issue

 Excel Realty N Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 04, 2022, inter alia:1. To consider and approve the Sub-division of face value of Equity shares of the Company, subject to approval of shareholders of the company in upcoming AGM/EGM. 2. To consider and approved the issue of Bonus Share as per applicable rules and regulations of ICDR Regulations, 2014 and 2018 and other applicable rules.3. To increase the Authorized Share Capital of the company and alteration of the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company.4. To consider and approve the subsequent change in the Memorandum of Association of the Company, for the above referred items, subject to approval of the shareholders of the Company.
18-07-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for 3/ 2022-2023 Board Meeting Of Excel Realty N Infra Limited (Formerly Known As Excel Infoways Limited)

 Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 4, 2022 at 10.00 A. M. at Registered Office of the company situated at 31-A, Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai-400053. Thanking You,
18-07-2022
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Excel Realty N Infra Ltd - 533090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Kindly take the same on records and acknowledge the receipt of the same. Thanking You,
13-07-2022
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Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Please find the enclosed herewith copies of Newspaper Advertisement for extract of unaudited financial results for the quarter ended June 30, 2022, published in Free Press and Navshakti Journal dated July 13, 2022. Thanking You,
13-07-2022
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Excel Realty N Infra Ltd - 533090 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022

 Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Tuesday, July 12, 2022 and the following business were considered and approved: 1. Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditors. 2. Discussed and approved Director's Report along with its Annexures and Corporate Governance Report and Management Discussion Analysis Report for FY. 2021-2022. Thanking You,
12-07-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of (02/2022-2023) Board Meeting

 Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Tuesday, July 12, 2022 and the following business were considered and approved: 1. Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditors. 2. Discussed and approved Director's Report along with its Annexures and Corporate Governance Report and Management Discussion Analysis Report for FY. 2021-2022. Thanking You,
12-07-2022
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Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja ChauhanDesignation :- Company Secretary and Compliance Officer
08-07-2022
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