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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

 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, September 30, 2021. You are requested to take same on the record and acknowledge the receipt of the same. Thanking You,
22-11-2021
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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 30th September, 2021. You are requested to take same on the record and acknowledge the receipt of the same. Thanking You,
29-10-2021
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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 & half year ended September 30, 2021 published in Free Press and Navshakti Journal dated October 27, 2021 for your records. Thanking you,
27-10-2021
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Excel Realty N Infra Ltd - 533090 - Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021

 Dear Sir/Madam. This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday. October 26, 2021 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results, Statement of Asset and Liability and Statement of cash flow for the quarter and half year ended September 30, 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,
26-10-2021
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Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Tuesday, October 26, 2021

 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday. October 26, 2021 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results, Statement of Asset and Liability and Statement of cash flow for the quarter and half year ended September 30, 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
26-10-2021
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Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find the enclosed Notice of Board Meeting of Excel Realty N Infra Limited (Formerly known as Excel Infoways Limited) published in Free Press and Navshakti Journal dated October 19, 2021 for your records. Thanking You
19-10-2021
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Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Notice Of (6/ 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 26/10/2021 ,inter alia, to consider and approve Dear Sir/Mdam, 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, October 26, 2021 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2021. Thanking You
18-10-2021
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Excel Realty N Infra Ltd - 533090 - Shareholding for the Period Ended September 30, 2021

 Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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Excel Realty N Infra Ltd - 533090 - Closure of Trading Window

 Dear Sir / Madam, Subject: Intimation of Closure of Trading Window 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 October 1, 2021 till 48 hours after declaration of financial results for the quarter and half year ended September 30, 2021. We hereby request you to kindly take the same on record and acknowledge the receipt of the same. Thanking You,
29-09-2021
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