Excel Realty N Infra Ltd - 533090 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed from Saturday, April 01, 2023 till 48 hours after declaration of the financial results of the Company for the quarter ended March 31, 2023 (both days inclusive) Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Clause 7B of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Confirmation letter received from the Director is enclosed herewith. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Subir Kumar Banerjee, Independent Director tendered his resignation from the Board of the Company w.e.f. March 06, 2023. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Subir Kumar Banerjee, Independent Director tendered his resignation from the Board of the Company w.e.f. March 06, 2023. Excel Realty N Infra Ltd - 533090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of Newspaper Advertisement for extract of Unaudited Financial Results for the quarter ended December 31, 2022, published in Free Press (English edition) and Navshakti (Marathi edition) dated January 11, 2023. Excel Realty N Infra Ltd - 533090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated January 10, 2023, received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. Excel Realty N Infra Ltd - 533090 - Appointment of Company Secretary and Compliance Officer
The Company has appointed Ms. Khushboo Doshi as the Company Secretary and Compliance officer of the Company with immediate effect. Excel Realty N Infra Ltd - 533090 - Financial Result For Quarter Ended December 31, 2022.
Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. Tuesday, January 10, 2023 has inter-alia transacted the following business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended December 31, 2022. (Enclosed) 2. Noted the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2022. (Enclosed) Excel Realty N Infra Ltd - 533090 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. Tuesday, January 10, 2023 has inter-alia transacted the following business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended December 31, 2022. (Enclosed) 2. Noted the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2022. (Enclosed) 3. Appointed Ms. Khushboo Doshi as the Company Secretary and Compliance Officer of the Company with immediate effect (Brief Profile is attached herewith as Annexure 1). 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 10/01/2023 ,inter alia, to consider and approve intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, January 10, 2023 at the Registered Office of the Company at 31-A, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053 for the following purpose: 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report of the Auditors. 2. To appoint Ms. Khushboo Doshi as a Company Secretary & Compliance officer of the Company. 3. Any other business with the permission of the Chair.