Excel Realty N Infra Ltd - 533090 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Madam, We wish to inform you, that due to some clerical mistake the wrong UDIN No. has been mentioned in Scrutinizer Report along with voting Results. After Rectification of the same we are herewith submitting the Revised Voting results as per regulation 44(3) of the SEBI along with Scrutinizer's Report. Thanking You, Excel Realty N Infra Ltd - 533090 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Excel Realty N Infra Ltd - 533090 - Voting Results As Per Regulation 44(3) Of The SEBI Listing Obligation And Disclosure Requirement) Regulations, 2015 Along With Scrutinizer'S Report.
Dear Sir / Madam, This is to inform you that the following items of the business were approved by shareholders at the Annual general Meeting of the Company held on Friday, September, 2021: 1 To consider and adopt (Ordinary resolutions) a. The audited financial statements of the company for the financials year ended March, 31, 2021 the reports of the Board of Directors and Auditors thereon b. B. the audited consolidated financial statement of the Company for the financial year ended March 31, 2021. 2. To re-appoint a director in place of Mr. Arpit Lakhmendra Khurana, who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Special Business (Ordinary Resolution) 3. To Re-appointment of Mr. Subrata Kumar Dey as an Independent Director of the Company. (Special Resolution) Please find enclosed herewith the Voting Results. Kindly acknowledge the same and take on your record. Thanking You, Excel Realty N Infra Ltd - 533090 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir / Madam, This is to inform you that the 19th Annual General Meeting Excel Realty N Infra Limited was held today on Friday, September 24, 2021 at 11.30 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 19th Annual General Meeting. We hereby request you to kindly take the same on record. Thanking You, Excel Realty N Infra Ltd - 533090 - Newspaper Advertisement Of Notice Of 19Th Annual General Meeting, Book Closure & E-Voting
Dear Sir / Madam, Please find the enclosed herewith the advertisement published in Navshakti and The Free Press Journal dated August 30, 2021 giving Notice of the 19th Annual General Meeting of the Company to be held on Friday, September 24, 2021. 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 19th Annual General Meeting. 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 2020-21 along with the Notice of 19th Annual general Meeting to be held on Friday, September 24, 2021 at 11.30 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Thanking You, Excel Realty N Infra Ltd - 533090 - Notice Of 19Th Annual General Meeting (AGM) Is Scheduled To Be Held On Friday, September 24, 2021
Dear Sir/Madam, This is to inform you that the 19th Annual General Meeting of the members of Excel Realty N Infra Limited (Formerly known as Excel Infoways limited)) will be held on Friday, September 24, 2021 at 11.30 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 - Book Closure And Record Date For 19Th Annual General Meeting Of The Company.
Dear Sir / Madam, With reference to Ministry of Corporate Affairs (MCA) Circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and Securities Exchange Board of India (SEBI) Circular dated May 12, 2020 and January 15, 2021, the 19th Annual General Meeting of the members of Excel Realty N Infra Limited ('the Company') will be held on Friday, September 24, 2021 at 11.30 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. 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 Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of the 19th Annual General Meeting of Excel Realty N Infra Limited. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear sir/Madam, With reference to the above subject, please find enclosed copies of the newspaper advertisement for 19th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, September 24, 202 at 11.30 a.m. The advertisement published in the ' Free Press Journal' (English Language) and 'Navshakti' (Marathi) newspaper dated 24th August, 2021. Kindly take the same on record. Thanking you, Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of (05/2021-22) Board Meeting Held On Wednesday, 28Th July, 2021.
Dear Sir / Madam, With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 28th July, 2021 has appointed Ms. Pooja Chauhan, as Company Secretary and Compliance Officer of the Company with effect from 28th July, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Pooja Chauhan will be the Whole Time Key Managerial Personnel of the Company. Thanking You,