Appointment of CFO
Excel Infoways Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kamal Thaker as a Chief Financial Officer (CFO) of the Company w.e.f. August 09, 2012.09-08-2012
09-08-2012
Financial Results & Limited Review for June 30, 2012
Excel Infoways Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.09-08-2012
Fixes Book Closure for AGM
Excel Infoways Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2012 to August 21, 2012 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on August 21, 2012.30-07-2012
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, 199217-07-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Lakhmendra Khurana has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-06-2012
Financial Results & Auditors Report for March 31, 2012
Excel Infoways Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.28-05-2012
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, 199226-05-2012
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, 199223-04-2012
Change of Company Secretary & Compliance Officer
Excel Infoways Ltd has informed BSE that Mrs. Bhavana Shah the erstwhile Company Secretary and Compliance Officer of the Company has resigned w.e.f. March 30, 2012.The Board has appointed Mrs. Kumud Harshal Waradkar as Company Secretary and Compliance Officer of the Company w.e.f. April 18, 2012.19-04-2012