Newspaper Advertisement For Notice Of Annual General Meeting, Book Closure And E-Voting
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting published in Navshakti and Free press journal dated September 4, 2017 15Th Annual General Meeting
15th Annual General Meeting to be held on Thursday, September 28, 2017 at 9.30 a.m. at the Registered office of the Company Updates
Newspaper clipping of Extract of financial results for the quarter ended June 30, 2017 Outcome Of Board Meeting
1. The Board approved IND -AS complied Un-audited standalone financial results for the quarter ended June 30, 2017 2. The Board recommends to members appointment of Statutory Auditor, subject to ratification of Members at every Annual General Meeting Intimation Of Board Meeting Scheduled To Be Held On Wednesday August 30, 2017
Intimation of Board Meeting scheduled to be held on Wednesday August 30, 2017 Updates
Please find enclosed herewith a copy of the newspaper advertisement published on August 5, 2017 intimating the shareholders that the Company will transfer all equity shares in respect of which dividend is unpaid / unclaimed for seven consecutive years to the Investors Education and Protection Funds Suspense Account. Shareholding for the Period Ended June 30, 2017
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor Complaints for the Quarter ended June 30, 2017 Updates
Newspaper clipping of Extract of Financial Results for the quarter and year ended March 31, 2017