Newspaper clipping of Addendum to postal ballot details
Excel Infoways Ltd has submitted to BSE a copy of newspaper clipping of Addendum to Postal Ballot details of the Company published in Newspapers dated February 13, 2015.13-02-2015
13-02-2015
Newspaper clipping of postal ballot notice
Excel Infoways Ltd has submitted to BSE a copy of newspaper clipping of the Postal Ballot details of the Company published in newspapers dated February 12, 2015.12-02-2015
Notice of Postal Ballot
Excel Infoways Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.12-02-2015
Outcome of Board Meeting
Excel Infoways Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has considered the following business:- Appointment of Ms. Pooja Sadanand Mane as Company Secretary & Compliance Officer was approved by the Board.09-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Excel Infoways Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
Closure of Trading Window
Excel Infoways Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 09, 2015, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2014.In terms of the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window will be closed from January 23, 2015, till February 11, 2015 (both days inclusive).23-01-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Lakhmendra Khurana has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199221-01-2015
Shareholding Pattern For December 31, 2014
Excel Infoways Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Appointment of Company Secretary & Compliance Officer
Excel Infoways Ltd has informed BSE that Ms. Pooja Sadanand Mane has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. January 20, 2015.20-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Excel Infoways Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-01-2015