Excel Realty N Infra Ltd Share Price EXCEL

38.45

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38.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Nov-2017 - -
Quarterly Results & Bonus issue The is to inform you that Board Meeting is scheduled to be held on Thursday November 30, 2017 inter alia to consider the following matters: 1.Proposal for issuance of Bonus Ordinary (Equity) Shares of the Company subject to necessary approvals. 2.Standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2017 Excel Realty N Infra Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 30, 2017, inter alia to consider the following matters: 1. Proposal for issuance of Bonus Ordinary (Equity) Shares of the Company subject to necessary approvals. 2. Standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2017 Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, officers and designated employees of the Company from November 15, 2017 and would open 48 hours after the Board Meeting. Outcome of Board Meeting held today November 30, 2017 Excel Realty N Infra Ltd has informed BSE that the Board of Directors at their meeting held on November 30, 2017, inter alia, have considered, approved and decided to issue Bonus shares of face value of Rs. 10/- each by way of capitalization of security premium and/or free reserves subject to the approval of the members in through Postal Ballot of the Company in the ratio 2:1 i.e. 2 bonus equity shares of Rs. 10/- for every 1 existing equity shares of Rs. 10/- held by the members on the record date to be fixed hereafter for the purpose in compliance with the applicable provisions of the Companies Act, 2013 read with the rules and SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 and subsequent amendment thereto. The Board at its Meeting held today has approved IND-AS complied standalone financial results for the quarter and half year ended September 30, 2017 along with Limited Review Report provided by the Statutory Auditor (As Per BSE Announcement Dated on 30.11.2017)
Board Meeting - 26-Oct-2017 - -
Outcome of Board Meeting held on October 26, 2017
Board Meeting - 28-Aug-2017 - -
Quarterly Results Intimation of Board Meeting scheduled to be held on Wednesday August 30, 2017 Newspaper advertisement for Board Meeting Intimation (As Per BSE Announcement Dated on 24.08.2017) 1. The Board approved IND -AS complied Un-audited standalone financial results for the quarter ended June 30, 2017 2. The Board recommends to members appointment of Statutory Auditor, subject to ratification of Members at every Annual General Meeting (As Per BSE Announcement Dated On 30/08/2017)
Board Meeting - 18-May-2017 - -
The 1/2017-2018 Meeting of Board of Directors of Excel Realty N Infra Limited is scheduled to be held on Monday, May 29, 2017 inter alia, to consider and and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2017 Standalone and Consolidated audited financial results for the quarter and year ended March 31, 2017 Re-appointment of Mr. Arpit Khurana for 3 year with effect from August 11, 2017 subject to the approval of shareholders in the General Meeting (As Per BSE Announcement Dated on 29.05.2017)
Board Meeting - 01-Feb-2017 - -
Excel Realty N Infra Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2016. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and designated employees of the Company from February 02, 2017 and would open 48 hours after the announcement of the financial result to the public. Excel Realty N Infra Ltd has informed BSE regarding Outcome of Board Meeting held on February 11, 2017. (As Per BSE Announcement Dated on 11.02.2017)