Excel Realty N Infra Ltd Share Price Excel Realty

0.95

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0.92

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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 - 31-Jan-2019 - -
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2018 Results for the quarter and nine months ended December 31, 2018 (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 25-Oct-2018 - -
EXCEL REALTY N INFRA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Satrurday, November 3, 2018 inter alia to consider and approve standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2018 Please find the enclosed Notice of the Board Meeting published in Free Press and Navshakti Journal dated October 26, 2018 (As Per BSE Announcement Dated On 27/10/2018) Outcome of Board Meeting held today i.e. November 3, 2018 (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 01-Aug-2018 - -
EXCEL REALTY N INFRA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve the standalone un-audited financial results of the Company for the quarter ended June 30, 2018 Notice of Board Meeting published in Free Press and Navshakti Journal dated August 2, 2018 for your records (As Per BSE Announcement Dated on 03.08.2018) Standalone un-audited financial result for the quarter ended June 30, 2018 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with Limited Review Report (As Per BSE Announcement Dated on 13/08/2018)
Board Meeting - 16-May-2018 - -
Audited Results Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of EXCEL REALTY N INFRA LIMITED will be held on Wednesday, 30th May, 2018 at 10.00 a m, to transact, inter alia, the following businesses; 1. To consider, approve and take on record the Audited Standalone Financial Statements and Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2018. Notice is also given that, the trading window for dealing in securities of the Company is closed with immediate effect on 16th May, 2018 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of EXCEL REALTY N INFRA LIMITED will be held on Wednesday, the 30th May, 2018 at 10.00 a m, to transact, inter alia, the following businesses; 1. To consider, approve and take on record the Audited Standalone Financial Statements and Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2018. Notice is also given that, the trading window for dealing in securities of the Company is closed with immediate effect on 16th May, 2018 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. standalone audited financial results for the quarter and year ended March 31, 2018 and Consolidated audited financial result for the year ended March 31, 2018 (As per BSE Announcement dated on 30/05/2018)