Excel Realty N Infra Ltd - 533090 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakhmendra Khurana & Others Excel Realty N Infra Ltd - 533090 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakhmendra Khurana & Others Excel Realty N Infra Ltd - 533090 - Shareholding for the Period Ended December 31, 2021
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 and nine months ended December 31, 2021 published in Free Press and Navshakti Journal dated January 11, 2022 for your records. Thanking You, Excel Realty N Infra Ltd - 533090 - Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021
This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Monday, January 10, 2022 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results for the quarter and nine months ended December 31, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor. Thanking You, Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of (07/2021-2022) Board Meeting Held Today I.E. On Monday, January 10, 2022
This is to inform you that the (07/2021-22) meeting of the Board of Directors of the Company was held today i.e. on Monday, January 10, 2022 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results for the quarter and nine months ended December 31, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor. 2. Considered and approved the resignation submitted by Internal Auditor of the company M/s K.G. Shah & Associates, Chartered Accountants (FRN No.:126436W). Reason being shifting of one of the partner (Ms. Monika Shah) from Mumbai to Bengluru. 3. Considered and approved the Appointment of M/s Malvika Mitra & Associates, Chartered Accountants (FRN : 123635W) as an Internal Auditor of the Company w.e.f. January 10, 2022. Thanking You Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Notice Of (7/ 2021-2022) 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 10/01/2022 ,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 Monday, January 10, 2022 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2021. Thanking You, Excel Realty N Infra Ltd - 533090 - Closure of Trading Window
Dear Sir / Madam, This is to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 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 is closed for all Directors, Designated persons and their relatives from January 1, 2022, till 48 hours after declaration of financial results for the quarter and nine months ended on December 31, 2021. Thanking You, Excel Realty N Infra Ltd - 533090 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the company is delight to announce to more focus and diversify its core business activity into trading, import export of agro Product from January 2022. Thanking You,