Altered Memorandum Of Association
Please find enclosed herewith copy of altered memorandum of association approved by members of Excel Realty N Infra Limited at their 16th AGM01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure regarding voting result as per regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 along with scrutinizer''s Report28-09-2018
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 here28-09-2018
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 here28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 16th AGM of the Members of the Company held on Thursday September 27, 2018 at 9.30 am at the Registered Office of the Company 31-A, Laxmi Industrial Estate New Link Road, Andheri (west), Mumbai - 400 05327-09-2018
Newspaper Advertisement For Notice Of Annual General Meeting, Book Closure And E-Voting
Please find the enclosed herewith copies of newspaper advertisement published in Navshakti and Free Press Journal dated September 4, 2018 giving notice of the 16th Annual General Meeting to be held on Thursday, September 27, 2018, Book closure and Notice of Evoting in respect of the business to be transacted at the 16th AGM05-09-2018
16Th Annual General Meeting To Be Held On Thursday, September 27, 2018
This is to inform you that 16th Annual General Meeting is to be held on Thursday, September 27, 2018 at 9.30 am at 31A, Laxmi Industrial Estate, New Link Road, Andheri (west), Mumbai - 400 05304-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapaer Adverisement for extract of standalone un-audited financial result for the quarter ended June 30, 2018 published in Navshakti and Free Press Journal dated August 14, 201814-08-2018
Standalone Un-Audited Financial Result For The Quarter Ended June 30, 2018 As Per Regulation 33 Of SEBI (LODR) Regulations 2015 Along With Limited Review Report
Standalone un-audited financial result for the quarter ended June 30, 2018 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with Limited Review Report13-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Board Meeting published in Free Press and Navshakti Journal dated August 2, 2018 for your records03-08-2018