Excel Realty N Infra Share Price

Excel Realty Corporate Action

CMP as on 29-Sep-22 15:59

₹ 0.65
0.00 0%

Open

₹ 0.70

Turnover (lac)

₹ 232

Prev. Close

₹ 0.65

Day's Vol (shares)

₹ 3,56,95,749

Day's Range (₹)

₹ 0.60
₹ 0.70

CMP as on29-Sep-22 15:58

₹ 0.63
0.02 3.28%

Open

₹ 0.64

Turnover (lac)

₹ 36

Prev. Close

₹ 0.61

Day's Vol (shares)

₹ 47,37,150

Day's Range

₹ 0.60
₹ 0.64

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jul-2022 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 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 Thursday August 4 2022 at 10.00 A. M. at Registered Office of the company situated at 31-A Laxmi Industrial Estate New Link Road Andheri(W) Mumbai-400053. Thanking You Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you 1. Sub division/Split of Equity Shares of the Company from 1(One) Equity share having face value of %.10/- (Rupee Ten only) each to 10 (ten) Equity Shares having face value of %. 1/- (Rupee One only). Such Sub division will be subject to the approval of shareholders in the upcoming Annual General Meeting (AGM). The record date for such sub division/split shall be decided by the Board and will be initiated to the exchange. 2. Increase in Authorized Share Capital of the Company from Rs. 100, 00, 00,000 (One Hundred Crores Only divided into 100, 00,00,000 of Equity share having face value of Rs . 1 each) to Rs. 150,00,00,000 (One Hundred Fifty Crores Only divided into 150,00,00,000 of Equity share having face value of Rs. 1 each ) and consequently alteration in Clause V of the Memorandum of Association of the Company, subject to the approval of the Shareholders in the upcoming Annual General Meeting (AGM). 3. Issue of 1 (One) Bonus equity share of face value of Rs. 1 /- (Rupee One Only) for every 2 (Two) fully paid -up equity share of Rs. 1 /- (Rupee One Only). 4. 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. 5. The cut off date and Book Closure for the purpose of e-voting shall be decided by the Board and will be initiated to the Exchange. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 1:45pm. Kindly take the same on your records and acknowledge. Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you (As Per BSE Announcement PDF Dated on 04.08.2022)
Board Meeting - 04-Jul-2022 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 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 Tuesday July 12 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A Laxmi Industrial Estate New Link Road Andheri(W) Mumbai-400053 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. Thanking You Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Tuesday, July 12, 2022 and the following business were considered and approved: 1. Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditors. 2. Discussed and approved Directors Report along with its Annexures and Corporate Governance Report and Management Discussion Analysis Report for FY. 2021-2022. Thanking You, (As Per BSE Announcement dated on 12.07.2022)
Board Meeting - 13-May-2022 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 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 Saturday 21 May 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A Laxmi Industrial Estate New Link Road Andheri(W) Mumbai-400053 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022. Thanking You Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Saturday, May 21, 2022 and the following business were considered and approved: Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022, Standalone and Consolidated statement of Asset and Liability and statement of cash flow for the year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022 and declaration for Audit Report with unmodified opinion were taken on record. Thanking You, (As Per BSE Announcement Dated on 21.05.2022)
Board Meeting - 04-Mar-2022 - -
Dear Sir/Madam, We wish to inform you that Meeting of the Board of Directors of excel realty N infra Limited held today i.e. Friday, March 4, 2022 at the registered office of the Company situated at 31-A,Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053 has transacted the following matters: 1. Considered and approved the Reappointment of Mr. Lakhmendra Khurana (DIN: 00623015) Managing Director, designated as Chairman as Managing Director of the company for a further period of 5 years w.e.f April 1, 2022. 2. Considered and approved the Reappointment of Mrs. Ranjana Lakhmendra Khurana (DIN: 00623034) as Whole Time Director of the company for a further period of 5 years w.e.f. March 4, 2022. Thanking You
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)
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