EXCEL REALTY N INFRA LTD.
NSE : EXCELBSE : 533090ISIN
CODE : INE688J01023Industry : TradingHouse
: Private
BSE0.520 (0 % )
PREV CLOSE (Rs.) 0.52
OPEN PRICE (Rs.) 0.52
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2552786
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE0.55 0 (0 % )
PREV CLOSE(Rs.) 0.55
OPEN PRICE (Rs.) 0.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.55 (1221024 )
VOLUME 6844911
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 21-Oct-2023 | Excel Realty N Infra informs about newspaper advertisement | <p style="text-align: justify;">Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Excel Realty N Infra has informed that it enclosed the copies of Newspaper Advertisement for extract of Unaudited Financial Results for the quarter and half year ended September 30, 2023, published in Free Press (English edition) and Navshakti (Marathi edition) dated October 21, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 14-Oct-2023 | Excel Realty N Infra informs about meeting of board of directors | <p style="text-align: justify;">Excel Realty N Infra has informed that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023, inter alia, to consider and approve Quarterly and Half Yearly Financial Results for the period ended 30th September, 2023 and to transact other business.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 09-Oct-2023 | Excel Realty N Infra informs about compliance certificate | <div>Excel Realty N Infra has informed that it enclosed a copy of the Certificate dated October 09,2023, received from Link Intime India, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 08-Aug-2023 | Excel Realty N Infra informs about scrutinizers report | <div style="text-align: justify;">Excel Realty N Infra has informed that the 21st Annual General Meeting Excel Realty N Infra was held today on Monday, August 07, 2023 at 10.00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed voting results of 21st Annual General Meeting. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 15-Jul-2023 | Excel Realty N Infra informs about newspaper advertisement | <p style="text-align: justify;">Excel Realty N Infra has informed that it enclosed copies of the newspaper advertisement giving Notice of 21st AGM of the Company to be held through VC/ OAVM on Monday, August 07, 2023 at 10.00 am, Book Closure and Record Date/Cut-off Date for the purpose of AGM and notice of e-voting facility in respect of the business to be transacted at the 21st AGM. The advertisement published in the ‘Free Press Journal' (English Language) and ‘Navshakti' (Marathi) newspaper dated 15th July, 2023. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.<br></p><div style="text-align: justify;"><br></div> |
| 14-Jul-2023 | Excel Realty N Infra informs about AGM | <p style="text-align: justify;">Excel Realty N Infra has informed that the 21st Annual General Meeting of the members of the Company will be held on Monday, August 07, 2023 at 10:00 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), to transact the businesses as set out in the Notice of the Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, any amendment made. Thereon the Company is offering e-voting facility to its members in respect of the businesses to be transacted at the 21st Annual General Meeting. The cut-off date (the record date) for the purpose of e-voting is Monday, July 31, 2023. Annual Report for the Financial Year 2022-23 is also available on the website of the Company: https://www.excel-infoways.com/annual-report along with the Notice.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 12-Jul-2023 | Excel Realty N Infra informs about appointment of director | <div>Excel Realty N Infra has informed about the Change in Management of the Company. Appointment of Rajesh Kumar Agarwal (DIN: 07195960) as an Additional Non-Executive Director of the Company with effective from July 11, 2023, who will not be liable to retire by rotation and eligible for reappointment, subject to approval of members of the Company. Disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure. </div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 12-Jul-2023 | Excel Realty N Infra informs about press release | <div>Excel Realty N Infra has informed that it enclosed copies of Newspaper Advertisement for extract of Unaudited Financial Results for the quarter ended June 30, 2023, published in Free Press (English edition) and Navshakti (Marathi edition) dated July 12, 2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
