Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of EGM26-05-2021
26-05-2021
Excel Realty N Infra Ltd - 533090 - Notice Of Extra Ordinary General Meeting
The Extra Ordinary General Meeting is scheduled to be held on June 18, 2021 through Video conferencing25-05-2021
Excel Realty N Infra Ltd - 533090 - Outcome Of Board Meeting
Intimation in Terms of Regulation 30 of SEBI(LODR) 2015 RE: Appointment of Joint Statutory Auditor22-05-2021
Excel Realty N Infra Ltd - 533090 - Outcome Of Board Meeting
Appointment of Internal Auditor for the quarter ended March 31, 2021 (FY 2020-2021)07-05-2021
Excel Realty N Infra Ltd - 533090 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayExcel Realty N Infra Ltd 2CINL45400MH2003PLC138568 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.51 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Mane Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pramod Kokate Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2021
Excel Realty N Infra Ltd - 533090 - Compliance Certificate For The Period Ended March 31, 2021
Compliance Certificate for the period ended March 31, 202122-04-2021
Excel Realty N Infra Ltd - 533090 - Shareholding for the Period Ended March 31, 2021
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- Pooja ManeDesignation :- Company Secretary and Compliance Officer16-04-2021
Excel Realty N Infra Ltd - 533090 - Compliance Certificate Under Regulation 40(9)
Compliance certificate under regulation 40(9) of SEBI(LODR) 201514-04-2021
Excel Realty N Infra Ltd - 533090 - Closure of Trading Window
Intimation for closure of trading window30-03-2021