Disclosure of Voting results of AGM (Clause 35A)
Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results at the 13th Annual General Meeting (AGM) of the Company held on September 21, 2015, under Clause 35A of Listing Agreement. 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 15, 2015 to September 21, 2015 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 21, 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 August 13, 2015, inter alia, has considered and approved the following:1. Appointment of Mr. Pramod Kokate as Chief Financial Officer of the Company with effect from August 13, 20152. Commencement of new activities and alteration of main objects of the Company subjected to approval of members. Financial Results & Limited Review Report for June 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 June 30, 2015. 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 13, 2015, inter alia, to consider and approve:- un-audited financial results of the Company for the quarter ended June 30, 2015.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 of Insider... Shareholding Pattern For June 30, 2015
Excel Realty N Infra Ltd has informed BSE about the Shareholding Pattern as on June 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 May 29, 2015, inter alia, has considered and approved the resignation of Mrs. Monika Shah as Chief Financial Officer with effect from May 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
Excel Realty N Infra Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. 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 May 29, 2015, inter alia, to consider and approve, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2015.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board...