Shareholding for the Period Ended December 31, 2017
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018
09-01-2018
Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 201709-01-2018
Notice of Postal Ballot
Please find enclosed Postal Ballot Notice of the Company along with newspaper advertisement published in Free Press and Navshakti Journal dated December 16, 2017 for your records16-12-2017
Updates
Please find enclosed herewith copies of Newspaper advertisement for extract of standalone un-audited financial results for the quarter and half year ended eptember 30, 2017 published in Navshakti and Free press Journal dated December 1, 201701-12-2017
Financial Results For The Quarter And Half Year Ended September 30, 2017
The Board at its Meeting held today has approved IND-AS complied standalone financial results for the quarter and half year ended September 30, 2017 along with Limited Review Report provided by the Statutory Auditor30-11-2017
Board approves Bonus Issue
Excel Realty N Infra Ltd has informed BSE that the Board of Directors at their meeting held on November 30, 2017, inter alia, have considered, approved and decided to issue Bonus shares of face value of Rs. 10/- each by way of capitalization of security premium and/or free reserves subject to the approval of the members in through Postal Ballot of the Company in the ratio 2:1 i.e. 2 bonus equity shares of Rs. 10/- for every 1 existing equity shares...30-11-2017
Board to consider Bonus Issue
Excel Realty N Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 30, 2017, inter alia to consider the following matters:1. Proposal for issuance of Bonus Ordinary (Equity) Shares of the Company subject to necessary approvals.2. Standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2017...14-11-2017
The Is To Inform You That Board Meeting Is Scheduled To Be Held On Thursday November 30, 2017
The is to inform you that Board Meeting is scheduled to be held on Thursday November 30, 2017 inter alia to consider the following matters: 1.Proposal for issuance of Bonus Ordinary (Equity) Shares of the Company subject to necessary approvals. 2.Standalone un-audited financial results of the Company for the quarter and half year ended September 30, 201714-11-2017