Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Standalone and Consolidated audited Financial Results for the quarter and year ended March 31, 202311-05-2023
11-05-2023
Excel Realty N Infra Ltd - 533090 - Related Party Transaction For The Half Year Ended March 31, 2023.
Related Party Transaction for the half year ended March 31, 2023.10-05-2023
Excel Realty N Infra Ltd - 533090 - Audited Financial Result For The Quarter And Year Ended March 31, 2023.
Considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023.10-05-2023
Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on May 10, 2023 at the registered office of the Company at 11:00 a.m.10-05-2023
Excel Realty N Infra Ltd - 533090 - Board Meeting Intimation for Intimation Of Board Meeting.
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday, May 10, 2023 at 11:00 A.M. at the Registered Office at 31-A, Laxmi Industrial Estate, Andheri (West), Mumbai - 400 053.28-04-2023
Excel Realty N Infra Ltd - 533090 - Certificate Under Regulation 40(9) For The Year Ended On March 31, 2023
As per requirements of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, a copy of the certificate issued by, Ms. Sonam Jain, Partner of M/s. Kothati H & Associates, Practicing Company Secretary for the year ended on March 31, 2023.24-04-2023
Excel Realty N Infra Ltd - 533090 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyExcel Realty N Infra Ltd 2CIN NO.L45400MH2003PLC138568 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBOO DOSHI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRAMOD KOKATE Designation: CFO EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
Excel Realty N Infra Ltd - 533090 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations 2015.
In pursuance to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby certify that for the Financial year ended March 31, 2023, all activities in relation to share transfer facility were maintained by Link Intime India Private Limited.14-04-2023
Excel Realty N Infra Ltd - 533090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 issued by Link Intime India Private Limited (RTA).07-04-2023