Excel Realty N Infra Share Price

Excel Realty

CMP as on 30-Jul-21 15:18

₹ 3.60
-0.10 -2.7%

Open

₹ 3.60

Turnover (lac)

₹ 3

Prev. Close

₹ 3.70

Day's Vol (shares)

₹ 88,971

Day's Range (₹)

₹ 3.55
₹ 3.65

CMP as on30-Jul-21 15:04

₹ 3.63
-0.05 -1.36%

Open

₹ 3.79

Turnover (lac)

₹ 1

Prev. Close

₹ 3.68

Day's Vol (shares)

₹ 22,792

Day's Range

₹ 3.50
₹ 3.79

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 03-Nov-2020 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Intimation Board Meeting scheduled to be held on Wednesday, November 11, 2020
Board Meeting - 30-Jul-2020 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Intimation of Board Meeting of Excel Realty N Infra Limited to be held on Friday August 7, 2020
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