Excel Realty N Infra Share Price

Excel Realty

CMP as on 18-May-22 15:24

₹ 6.35
0.30 4.96%

Open

₹ 6.25

Turnover (lac)

₹ 1

Prev. Close

₹ 6.05

Day's Vol (shares)

₹ 20,665

Day's Range (₹)

₹ 6.25
₹ 6.35

CMP as on18-May-22 14:35

₹ 6.36
0.3 4.95%

Open

₹ 6.36

Turnover (lac)

₹ 6

Prev. Close

₹ 6.06

Day's Vol (shares)

₹ 10,482

Day's Range

₹ 6.07
₹ 6.36

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 27-Aug-2021 - -
AGM 24/09/2021 Dear Sir / Madam This is to inform you that the 19th Annual General Meeting Excel Realty N Infra Limited was held today on Friday September 24 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed brief proceedings of 19th Annual General Meeting. We hereby request you to kindly take the same on record. Thanking You (As Per BSE Announcement Dated on 9/24/2021 5:36:03 AM) Dear Sir / Madam This is to inform you that the following items of the business were approved by shareholders at the Annual general Meeting of the Company held on Friday September 2021: 1 To consider and adopt (Ordinary resolutions) a. The audited financial statements of the company for the financials year ended March 31 2021 the reports of the Board of Directors and Auditors thereon b. B. the audited consolidated financial statement of the Company for the financial year ended March 31 2021. 2. To re-appoint a director in place of Mr. Arpit Lakhmendra Khurana who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Special Business (Ordinary Resolution) 3. To Re-appointment of Mr. Subrata Kumar Dey as an Independent Director of the Company. (Special Resolution) Please find enclosed herewith the Voting Results. Kindly acknowledge the same and take on your record. Thanking You (As Per BSE Announcement Dated on 9/25/2021 2:51:43 AM)
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