Excel Industries Share Price

Excel Industries

CMP as on 20-May-22 15:30

₹ 1,336.00
47.75 3.71%

Open

₹ 1,350.00

Turnover (lac)

₹ 310

Prev. Close

₹ 1,288.25

Day's Vol (shares)

₹ 23,222

Day's Range (₹)

₹ 1,315.35
₹ 1,354.90

CMP as on20-May-22 15:28

₹ 1,323.00
35.6 2.77%

Open

₹ 1,331.00

Turnover (lac)

₹ 4

Prev. Close

₹ 1,287.40

Day's Vol (shares)

₹ 898

Day's Range

₹ 1,310.60
₹ 1,353.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Mar-2022 - -
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved appointment of Mr. Collu Vikas Rao (DIN: 06900458), Nominee of LIC of India, as an Additional Director with effect from 25th March, 2022. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 25th March, 2022 is provided in Annexure B. Kindly take the information on record.
Board Meeting - 17-Jan-2022 - -
EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 11th February 2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2021. In continuation of our letter dated 30th December 2021 for closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 13th February 2022 pursuant to the Companys Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 14th February 2022. Accordingly all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. Kindly take the information on your record. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:35 p.m. Kindly take the information on your record. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:35 p.m. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter and half year ended 30th September, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:15 p.m. and concluded at 06:00 p.m. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 21-Jul-2021 - -
EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday, 13th August, 2021, through audio-visual means, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. In continuation of our letter dated 30th June, 2021, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Companys securities will continue to remain closed till 15th August, 2021 pursuant to the Companys Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 2021. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. The Trading window will however be open for general investors. Dear Sir Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the meeting of the Board of Directors of the Company held today the Board has approved unaudited financial statements of the Company for the quarter ended 30th June 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:25 p.m. Kindly take the information on your record. Dear Sir Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the meeting of the Board of Directors of the Company held today the Board has approved unaudited financial statements of the Company for the quarter ended 30th June 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:25 p.m. Kindly take the information on your record. (As Per BSE Announcement Dated on 8/13/2021 5:57:32 AM)
Board Meeting - 13-May-2021 - -
Excel Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2021 and to consider recommendation of dividend, if any for the financial year 2020-21. In continuation of the Companys letter dated March 30, 2021, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Companys securities will continue to remain closed till May 30, 2021 pursuant to the Companys Code of Conduct for Prevention of Insider Trading.The Trading Window shall re-open on May 31, 2021. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended a dividend of Rs. 11.25/- (225%) per equity share of the face value of Rs. 5/- each for the FY 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meting (AGM) of the Company. Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board declares that the above Auditors Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2021. Further, the Board has recommended a dividend of Rs. 11.25/- (225%) per equity shares of the face value of Rs. 5/- each for the FY 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board meeting commenced at 02:00 p.m. and concluded at 07.05 p.m. Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2021 Further, the Board has recommended a dividend of Rs. 11.25/- (225%) per equity shares of the face value of Rs. 5/- each for the FY 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. In this regards, please find enclosed a copy of the said Audited Financial Results along with Audit Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 07.05 p.m. (As Per BSE Announcement Dated on 5/28/2021 8:07:17 PM)
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