| The Annual General Meeting (AGM) of the company will be held on Tuesday, 20th September, 2022 at 10.00 A.M. at Registered Office of the Company, 31A Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400 053.
Dear Sir / Madam, With reference to the above subject, please find enclosed copies of the newspaper advertisement for 20th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Tuesday, September 20, 2022 at 11.00 a.m. The advertisement published in the Free Press Journal (English Language) and Navshakti (Marathi) newspaper dated 20th August, 2022. Kindly take the same on record and acknowledge the receipt of the same. Thanking You,
(As Per BSE Announcement Dated on 20.08.2022)
Dear Sir / Madam, This is to inform you that the 20th Annual General Meeting of the members of Excel Realty N Infra Limited (Formerly known as Excel Infoways limited)) will be held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the businesses as set out in the Notice of the Annual General Meeting. Thanking You,
(As Per BSE Announcement Dated on 25.08.2022)
Dear Sir/Madam, This has reference to the Notice dated 04th August 2022 for convening the Annual General Meeting (AGM) of the members of the Company on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC) OR Other Audio Visual Means (OAVM). This corrigendum to Annual General Meeting Notice is issued in continuation of and should be read in conjunction with the Original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the Annual General Meeting Notice shall remain unchanged. Copy of detailed Corrigendum enclosed herewith. This corrigendum along with AGM notice are also available on the website of the company. Thanking You,
(As Per BSE Announcement Dated on 12.09.2022)
This is to inform you that the 20th Annual General Meeting Excel Realty N Infra Limited was held today on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of 20th Annual General Meeting.
Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Please find Disclosure regarding voting results as per regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations, 2015 along with Scrutinizers Report.
(As Per BSE Announcement Dated on 20.09.2022) |
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