| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 15 Jan 2025 |
| EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 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 07th February 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2024. 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 results of the Company for the quarter and nine months ended 31st December, 2024 which were reviewed and recommended earlier today 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 06:30 p.m. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 8 Oct 2024 |
| EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 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 Tuesday 12th November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. 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 results of the Company for the quarter and half year ended 30th September, 2024 which were reviewed and recommended earlier today 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 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 16 Jul 2024 |
| EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 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 09th August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 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 results of the Company for the quarter ended 30th June, 2024 which were reviewed and recommended earlier today 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 02:30 p.m. and concluded at 06:15 p.m. Change in Directorate (As Per NSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Disclosure under Regulation 30 | ||
| Board Meeting | 24 May 2024 | 16 Apr 2024 |
| EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24th May 2024 inter-alia to consider and approve Audited Financial Results of the Company for the year ended 31st March 2024 and to consider recommendation of Dividend if any for the financial year 2023-24. The Board has approved audited financial results of the Company for the year ended 31st March, 2024 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. Further, the Board has recommended a dividend of Rs. 5.50/- (110%) per equity share of the face value of Rs. 5/- each for the FY 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Financial Results for the year ended 31st Marc, 2024 (As Per BSE Announcement Dated on 24.05.2024) | ||
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