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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Aug-2023 | 01-Jul-2023 | - | - |
Outcome of Board Meeting held on 01st July, 2023 to Approve date of AGM and other matters. Newspaper Publication for declaring AGM to be held on Monday, 7th August, 2023 through Video Conferencing. (As Per BSE Announcement Dated on 05.07.2023) The 21st Annual General Meeting of Excel Realty N Infra Limited is to be held on Monday, 07th August, 2023 through Video Conferencing and Other Audio Visual Means to transact business as mentioned in the Notice enclosed. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday August 01, 2023 to Monday August 07, 2023 for the purpose of 21st Annual General Meeting of the Company, the Record date for AGM is July 31, 2023 (As Per BSE Announcement dated on 14.07.2023) Submission of Newspaper clipping of Publication of Notice of 21 st Annual General Meeting of the company to be held through video conferencing other audio visual means on monday August 07,2023 (As Per BSE Announcement Dated on 15.07.2023) Proceedings of the 21st Annual General Meeting held on 7th August, 2023 at 10.00 a.m through VC. (As Per BSE Announcement Dated on 07.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.