Excel Infoways Ltd
EXCEL

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2016 - -
Excel Realty N Infra Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2016. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and designated employees of the Company from November 02, 2016 and would open 48 hours after the announcement of the financial result to the public.
Board Meeting - 02-Aug-2016 - -
Excel Realty N Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider and approve, the standalone un-audited financial results of the Company for the quarter ended June 30, 2016. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, officers and designated employees of the Company from August 02, 2016 and would open 48 hours after announcement of financial results to the public.
Board Meeting - 14-May-2016 - -
Excel Realty N Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2016, inter alia, to consider and approve, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2016. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, officers and designated employees of the Company from May 16, 2016 and would open 48 hours after announcement of financial results to the public.
Board Meeting - 28-Jan-2016 - -
Excel Realty N Infra Ltd has informed BSE that Please note that a Meeting of Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and designated employees of the Company from January 28, 2016 and would open 48 hours after the announcement of the financial result to the public. Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved: 1. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017. 2. The Board of Directors approved the following policies: i. Policy on Diversity of Board ii. Policy for determining materiality of events iii. Preservation of Documents and archival policy. 3. To initiate the process of Postal Ballot. (As Per BSE Announcement Dated on 10.02.2016)