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Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir / Madam, 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 Tuesday, July 12 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A, Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai-400053 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022.
04-07-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Intimation Of 2/ 2022-2023 Board Meeting Of Excel Realty N Infra Limited

 Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 ,inter alia, to consider and approve Dear Sir / Madam, 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 Tuesday, July 12 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A, Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai-400053 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022. Thanking You
04-07-2022
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Excel Realty N Infra Ltd - 533090 - Closure of Trading Window

 Dear Sir / Madam, We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with BSE Circular No. LIST/COMP/01/2019-20 and NSE circular no. NSE /CML/2019/11 dated 02.04.2019 and in terms of the Company''s Code of Conduct to regulate monitor and report trading by insiders, the trading window of the Company for Directors, Designated Persons and their immediate relatives will remain close from July 1, 2022 till 48 hours after declaration of financial results for the quarter ended June 30, 2022. We hereby request you to kindly take the same on record and acknowledge the receipt of the same. Thanking You
27-06-2022
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Excel Realty N Infra Ltd - 533090 - Disclosure Of Related Party Transaction Pursuant To Regulations 23 (9) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Half Year Ended, March 31, 2022.

 Dear Sir / Madam, In terms of Regulations 23 (9) of the Securities' and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed herewith the details of Disclosures of Related Party Transactions for the half year ended, March 31, 2022. You are requested to take same on the record and acknowledge the receipt of the same. Thanking You,
01-06-2022
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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 audited financial results for the quarter and year ended March 31, 2022, published in Free Press and Navshakti Journal dated May 22, 2022. Thanking you,
23-05-2022
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Excel Realty N Infra Ltd - 533090 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, With reference to the above mentioned subject, please find enclosed Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Regulation) Regulations, 2015 for the year ended March 31, 2022. Thanking you,
21-05-2022
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Excel Realty N Infra Ltd - 533090 - Audited Standalone And Consolidated Results For The Quarter And Year Ended March 31 2022

 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Saturday, May 21, 2022 and the following business were considered and approved: 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022, Standalone and Consolidated statement of Asset and Liability and statement of cash flow for the year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022 and declaration for Audit Report with unmodified opinion were taken on record. Thanking You.
21-05-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of (01/2022-2023) 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 Saturday, May 21, 2022 and the following business were considered and approved: Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022, Standalone and Consolidated statement of Asset and Liability and statement of cash flow for the year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022 and declaration for Audit Report with unmodified opinion were taken on record. Thanking You,
21-05-2022
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Annual report for Excel Realty N Infra Ltd. for FY-2022
21-05-2022
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Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Intimation Of (01/ 2022-2023) Board Meeting Of Excel Realty N Infra Limited

 Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, 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 Saturday, 21 May, 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A, Laxmi Industrial Estate, New Link Road, Andheri(W) Mumbai-400053 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. Thanking You,
13-05-2022
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