Outcome of AGM
Excel Realty N Infra Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 02, 2016.03-09-2016
03-09-2016
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 at the Annual General Meeting (AGM) of the Company held on September 02, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.03-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Excel Realty N Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201611-08-2016
Newspaper advertisement for Notice of Annual General Meeting
Excel Realty N Infra Ltd has submitted to BSE a copy of newspaper advertisement for notice of 14th Annual General Meeting of the Company to be held on September 02, 2016.06-08-2016
AGM on September 02, 2016
Excel Realty N Infra Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on September 02, 2016.05-08-2016
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 August 27, 2016 to September 02, 2016 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 02, 2016.05-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
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 August 11, 2016, inter alia, to consider and approve, the standalone un-audited financial results of the Company for the quarter ended June 30, 2016.Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition...02-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Excel Realty N Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2016
Shareholding for the Period Ended June 30, 2016
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here13-07-2016
Receipt of BPO Contract
Excel Realty N Infra Ltd has informed BSE regarding "Receipt of BPO Contract".30-06-2016