Outcome of Board Meeting
Outcome of Board Meeting held on October 26, 201726-10-2017
Intimation Of Board Meeting Of Excel Realty N Infra Limited Scheduled To Be Held On Thursday, October 26, 2017
Intimation of Board Meeting of Excel Realty N Infra Limited scheduled to be held on Thursday, October 26, 201718-10-2017
Shareholding for the Period Ended September 30, 2017
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Compliance Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirement) Regulations, 2015
Compliance certificate under regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 201512-10-2017
Compliance Certificate For The Period Ended September 30, 2017
Compliance Certificate under regulation 7(3) of SEBI(LODR) 2015 for the period ended September 30, 201712-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints for the Quarter ended September 30, 201712-10-2017
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 here29-09-2017
Disclosure Regarding Voting Result As Per Regulation 44(3) Of The SEBI(LODR) Regulation 2015 Along With Scrutinizer Report
Disclosure regarding voting result as per regulation 44(3) of the SEBI(LODR) Regulation 2015 along with Scrutinizer Report29-09-2017
Outcome of AGM
This is to inform you that 15th AGM of the Members of the Company was held on Thursday September 28, 2017 at 9.30 a.m. at the Registered Office of the Company at 31- A, Laxmi Industrial Estate New Link Road Andheri (west) Mumbai 53. Please find attached the proceedings of the 15th AGM28-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Excel Realty N Infra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.20-09-2017