Outcome of Board Meeting
Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved:1. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017.2. The Board of Directors approved the following policies:i. Policy on Diversity of Board... Financial Results, Limited Review Report for December 31, 2015
Excel Realty N Infra Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Intimation for Results & Closure of Trading Window
Excel Realty N Infra Ltd has informed BSE that Please note that a Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015.Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board... Shareholding for the Period Ended December 31, 2015
Excel Realty N Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Excel Realty N Infra Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review for Sept 30, 2015 (Standalone)
Excel Realty N Infra Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Outcome of Board Meeting
Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has considered and approved the following business:- Appointment of Mr. Subrata Kumar Dey as Additional Independent Director with effect from November 09, 2015 of the Company. Board Intimation for Results & Closure of Trading Window
Excel Realty N Infra Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on November 09, 2015, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2015.Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition... Shareholding Pattern for September 30, 2015
Excel Realty N Infra Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Resignation of Director
Excel Realty N Infra Ltd has informed BSE that Mr. Ravi Prakash Sinha, Independent Non- Executive Director of the Company have resigned with effect from October 04, 2015.