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, 199212-11-2014
12-11-2014
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, 199202-11-2014
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, 199202-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Excel Infoways Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.22-10-2014
Outcome of Board Meeting
Excel Infoways Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2014, has following business were considered and approved:1. To alter Memorandum of Association of the Company for making the Construction / Real Estate / Infra Business Activity Object Clauses of the Other Object Clauses, as Main Object Clauses in the Memorandum and Article of Association of the Company....22-10-2014
Shareholding Pattern For September 30, 2014
Excel Infoways Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Board Meeting on October 22, 2014
Excel Infoways Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2014, inter alia, to consider and approve the following purposes:1. The un-audited financial results of the Company for the half year ended September 30, 2014.2. To shift Construction / Real Estate / Infra Business Activity Object Clauses from the Other Object Clauses to Main Object Clauses in the Memorandum and Article of Association of the Company....14-10-2014
Scrutinizer Report
Excel Infoways Ltd has submitted to BSE a copy of Scrutinizer Report at the 12th Annual General Meeting of the Company held on September 29, 2014.01-10-2014
Outcome of AGM
Excel Infoways Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
Fixes Book Closure for AGM (Cut-off date for E-Voting)
Excel Infoways Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 19, 2014 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.Pursuant to the provisions of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. the...04-09-2014