Excel Realty N Infra Share Price

Excel Realty

CMP as on 18-Jan-22 15:42

₹ 10.90
-0.55 -4.8%

Open

₹ 12.00

Turnover (lac)

₹ 82

Prev. Close

₹ 11.45

Day's Vol (shares)

₹ 7,56,354

Day's Range (₹)

₹ 10.90
₹ 12.00

CMP as on18-Jan-22 15:36

₹ 10.91
-0.57 -4.97%

Open

₹ 11.99

Turnover (lac)

₹ 6

Prev. Close

₹ 11.48

Day's Vol (shares)

₹ 2,19,069

Day's Range

₹ 10.91
₹ 11.99

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jan-2022 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday January 10 2022 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2021. Thanking You This is to inform you that the (07/2021-22) meeting of the Board of Directors of the Company was held today i.e. on Monday, January 10, 2022 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results for the quarter and nine months ended December 31, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor. 2. Considered and approved the resignation submitted by Internal Auditor of the company M/s K.G. Shah & Associates, Chartered Accountants (FRN No.:126436W). Reason being shifting of one of the partner (Ms. Monika Shah) from Mumbai to Bengluru. 3. Considered and approved the Appointment of M/s Malvika Mitra & Associates, Chartered Accountants (FRN : 123635W) as an Internal Auditor of the Company w.e.f. January 10, 2022. Thanking You (As Per BSE Announcement dated on 10.01.2022) Dear Sir/Madam, Please find the enclosed herewith copies of Newspaper Advertisement for extract of unaudited financial results for the quarter and nine months ended December 31, 2021 published in Free Press and Navshakti Journal dated January 11, 2022 for your records. Thanking You, (As Per BSe Announcement Dated 11.01.2022)
Board Meeting - 18-Oct-2021 - -
Quarterly Results Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday. October 26, 2021 and the following business were considered and approved: 1. Standalone and Consolidated Un-audited financial results, Statement of Asset and Liability and Statement of cash flow for the quarter and half year ended September 30, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor. Thanking You (As per BSE Announcement Dated on 26/10/2021)
Board Meeting - 28-Jul-2021 - -
Dear Sir / Madam, With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 28th July, 2021 has appointed Ms. Pooja Chauhan, as Company Secretary and Compliance Officer of the Company with effect from 28th July, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Pooja Chauhan will be the Whole Time Key Managerial Personnel of the Company. Thanking You,
Board Meeting - 30-Jun-2021 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve Intimation of Board Meeting is scheduled to approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2021 Outcome of Board Meeting Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 Resignation of Pooja Mane from post of Company Secretary & Compliance Officer of the Company (As per BSE Announcement Dated on 9/7/2021)
Board Meeting - 21-Jun-2021 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The Meeting of Board of Directors is scheduled to be hekd on Tuesday, June 29, 2021 inter alia to consider and approve the standalone and consolidated financial results for the quarter and year ended March 31, 2021 Standalone and consolidated results for the quarter and year ended March 31 2021 Outcome of Board Meeting- Resignation of Auditor (As Per BSE Announcement dated on 29.06.2021)
Board Meeting - 22-May-2021 - -
Intimation in Terms of Regulation 30 of SEBI(LODR) 2015 RE: Appointment of Joint Statutory Auditor
Board Meeting - 07-May-2021 - -
Appointment of Internal Auditor for the quarter ended March 31, 2021 (FY 2020-2021)
Board Meeting - 11-Jan-2021 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve Board Meeting scheduled to be held on Wednesday, January 20, 2021 to consider and approve un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020 Results for the quarter and nine months ended December 31, 2020 (As Per BSE Announcement dated on 20.01.2021)
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