EXCEL Corporate Action

Excel Realty N Infra Ltd Share Price


CMP as on 12-Apr-24 12:00
₹ 1

icon -0.05 | -9.09%

₹ 1
₹ 25
Prev. Close
₹ 0.55
Day's Vol (shares)
₹ 4,949,641
Day's Vol (shares)
₹ 0.50         ₹ 0.55

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)