Excel Realty N Infra Ltd - 533090 - Financial Result For The Quarter And Year Ended March 31, 2019
Audited Standalone and Consolidated Financial Result for the quarter and year ended March 31, 201929-05-2019
29-05-2019
Excel Realty N Infra Ltd - 533090 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Kothari H. & Associates 4 Name of the Certifying Individual Sonam Jain 5Membership TypeFCS 6 Membership Number 9871 7 CP No. 12402 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO24-05-2019
Excel Realty N Infra Ltd - 533090 - Newspaper Advertisement For Board Meeting Intimation
Notice of Board Meeting of Excel Realty N Infra Limited published in Free Press and Navshakti Journal dated May 18, 201920-05-2019
Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 29, 2019
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Board Meeting will be held on May 29, 2019 to consider and approve audited standalone and consolidated results for the quarter and year ended March 31, 201917-05-2019
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 2CININE688J01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 25/04/2019 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.25-04-2019
Excel Realty N Infra Ltd - 533090 - Compliance Certificate For The Quarter And Half Year Ended March 31, 2019 Under Regulation 7(3) Of SEBI(LODR) 2015
Compliance Certificate for the quarter and half year ended March 31, 2019 under regulation 7(3) of SEBI(LODR) 201517-04-2019
Excel Realty N Infra Ltd - 533090 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation 2015
Pursuant to regulation 40(9) of SEBI(LODR)regulation 2015 please find the enclosed herewith certificate from practicing company secretary for the period October 1, 2018 to March 31, 201912-04-2019
Excel Realty N Infra Ltd - 533090 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2019
Excel Realty N Infra Ltd - 533090 - Shareholding for the Period Ended March 31, 2019
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019