Excel Realty N Infra Ltd - 533090 - Annoncements Under Reg 30(LODR) -Updates (Final Order Received From SEBI)
Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015 of the Final Order Received from SEBI vide Order No. WTM/AB/CFID/CFID-SEC1/28292/2023-24 [This disclosure is made in replacement of the disclosure filed on 29th July, 2023 under Awards_of_Order_Receipt_of_Order.] Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure under Regulation 30 ofSEBI (Listing Obligation and Disclosure Requirement of the Final Order received from SEBI vide Order No. WTM/AB/CFID/CFID-SEC1/28292/2023-24 dated 28th July, 2023 Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR)Regulation, 2015 Newspaper Advertisement is given for Notice of 21st AGM, Book closure, E-voting facility and Record Date in the Free Press Journal and Navshakti on 15th July, 2023 Excel Realty N Infra Ltd - 533090 - Record Date For AGM
The Record Date for 21st Annual General Meeting of Excel Realty N Infra Limited is 31st July, 2023 Excel Realty N Infra Ltd - 533090 - Book Closure And Record Date Intimation For AGM
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday August 01, 2023 to Monday August 07, 2023 for the purpose of 21st Annual General Meeting of the Company, the Record date for AGM is July 31, 2023 Excel Realty N Infra Ltd - 533090 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI(LODR) Regulation, 2023 the Annual Report for the Financial Year 2022-23 along with Notice of AGM is enclosed. Excel Realty N Infra Ltd - 533090 - Notice Of Annual General Meeting To Be Held On 07Th August, 2023
The 21st Annual General Meeting of Excel Realty N Infra Limited is to be held on Monday, 07th August, 2023 through Video Conferencing and Other Audio Visual Means to transact business as mentioned in the Notice enclosed. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR)Regulations, 2015 Financial Results of Quarter ended June, 2023 has been published in Navshakti (Marathi Edition) and The Free Press Journal (English Edition) on July 12, 2023. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 it is informed about the Change in Management of the Company by appointing Mr. Rajesh Kumar Agrawal (DIN:07195960) as Additional Director- (Non Executive Independent Director). Excel Realty N Infra Ltd - 533090 - Financial Results For The Quarter Ended 30Th June, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regualtion, 2015 we hereby disclose the financial results for quarter ended 30th June, 2023