Excel Realty N Infra Ltd - 533090 - Intimation Of Closure Of Trading Window
Intimation of closure of Trading Window28-09-2019
28-09-2019
Excel Realty N Infra Ltd - 533090 - Altered Memorandum Of Association
please find enclosed altered Memorandum of Association approved by Members at the 17th AGM28-09-2019
Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure regarding voting results as per regulation 44(3) of the SEBI(LODR) Regulation 2015 along with scrutinizer Report28-09-2019
Excel Realty N Infra Ltd - 533090 - Proceedings Of The AGM
Please find enclosed gist of proceedings of the 17th AGM27-09-2019
Excel Realty N Infra Ltd - 533090 - Newspaper Advertisement For Notice Of AGM Book Closure And E-Voting
Please find the attached copy of newspaper advertisement published in navshakti and free press journal dated September 4, 2019 giving notice of 17th AGM04-09-2019
Excel Realty N Infra Ltd - 533090 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of SEBI(LODR) 2015 we are submitting Annual Report of the Company alongwith Notice of the AGM.31-08-2019
Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors26-08-2019
Excel Realty N Infra Ltd - 533090 - Outcome of Board Meeting
Appointment of Statutory Auditor26-08-2019
Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuamt to Regulation 30 SEBI(LODR) 2015 we hereby inform you that M/s. R. Soni & Co., statutory Auditors has resigned wef August 16, 2019 from the Company17-08-2019
Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 ManeDesignation :- Company Secretary and Compliance Officer19-07-2019