Excel Industries Share Price

Excel Industries

CMP as on 24-Jun-22 15:44

₹ 1,200.35
55.75 4.87%

Open

₹ 1,158.35

Turnover (lac)

₹ 195

Prev. Close

₹ 1,144.60

Day's Vol (shares)

₹ 16,231

Day's Range (₹)

₹ 1,158.35
₹ 1,220.00

CMP as on24-Jun-22 15:27

₹ 1,192.15
51.75 4.54%

Open

₹ 1,187.00

Turnover (lac)

₹ 4

Prev. Close

₹ 1,140.40

Day's Vol (shares)

₹ 1,247

Day's Range

₹ 1,164.00
₹ 1,214.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 13-Aug-2021 - -
Dear Sir/Madam a. This is to inform you that the Sixtieth Annual General Meeting of the Members of the Company will be held on Friday 24th of September 2021 at 03:00 p.m. through Video Conferencing. b. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 18th September 2021 to Friday 24th September 2021 (both days inclusive) for the purpose of payment of Dividend. The dividend if approved by the members at the Annual General Meeting will be paid on or before 23rd October 2021. Dear Sir/Madam This is to inform you that the 60th Annual General Meeting of the Company was conducted today ie. on 24th September 2021 through two-way video-conferencing. In this regard please find attached the Proceedings of 60th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the information on record (As Per BSE Announcement Dated on 9/24/2021 7:31:00 AM) Dear Sir/Madam All the following resolutions were passed at the Annual General Meeting through requisite majority. 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2021 together with the reports of the Board of Directors and Auditors thereon 2. To declare a final Dividend of Rs. 11.25 per equity share for the financial year ended 31st March 2021. 3. To appoint a Director in place of Mr. Hrishit A. Shroff (DIN 00033693) who retires by rotation and being eligible offers himself for re-appointment 4. To approve increase in remuneration of Mr. Hrishit A Shroff Executive Director of the Company 5. To ratify the remuneration of the Cost Auditors. Please take the results of Remote e-voting and e-voting at the Annual General Meeting on your record. Excel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 10:47:01 AM)
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