Exchange
Date | Category
File | Description |
|---|
| BSE 29-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results |
| BSE 28-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th October 2024
Outcome of Board Meeting dated October 28 2024 |
| BSE 28-Oct-2024 | Outcome
FILE | Results-Quarter Ended 30Th September 2024
Quarterly and Half Yearly Financial Results for period ended September 30 2024 |
| BSE 18-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Unaudited Quarterly And Half Yearly Results For The Quarter Ended 30Th September 2024 To Be Held On 28Th October 2024
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve unaudited quarterly and half yearly results for the quarter ended 30th September 2024 |
| BSE 09-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificates under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter ended September 2024 |
| BSE 25-Sep-2024 | Intimation
FILE | Closure of Trading Window
Trading Window shall remain closed from Tuesday October 01 2024 till 48 hours after declaration of Financial Statements for quarter and half year ended September 2024. |
| BSE 10-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the AGM held on Friday 09th August 2024 |
| BSE 09-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 22nd Annual General Meeting held on Friday 9th August 2024 at 11.00 am |
| BSE 17-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for AGM |
| BSE 16-Jul-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2023-24 |
| BSE 16-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Annual General Meeting |
| BSE 16-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for quarter ended June 30 2024 |
| BSE 15-Jul-2024 | General Announcements
FILE | Annual Report 2023-24
Annual Report 2023-24 |
| BSE 15-Jul-2024 | General Announcements
FILE | Annual Report 2023-24
Annual Report 2023-2024 |
| BSE 15-Jul-2024 | General Announcements
FILE | Book Closure And Record Date For AGM
Book Closure and Record Date for AGM |
| BSE 15-Jul-2024 | Intimation
FILE | Shareholding Meeting-General Meeting To Be Held On August 09 2024
22nd Annual General Meeting of the Company to be held on August 09 2024 |
| BSE 13-Jul-2024 | Outcome
FILE | Result - Financial Result For Quarter Ended June 30 2024
Un-audited Financial Results for Quarter ended June 30 2024 |
| BSE 13-Jul-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th July 2024
Outcome of the Board Meeting held on 13th July 2024 for declaration of Un-audited Financial Results of quarter ended June 30 2024 |
| BSE 09-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 |
| BSE 04-Jul-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting To Be Held On Saturday July 13 2024 For Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2024
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024 and other business transactions. |
| BSE 24-Jun-2024 | Intimation
FILE | Closure of Trading Window
Trading window shall remain closed from July 01 2024 till 48 hours after the declaration of the Financial Results for the quarter ended June 2024. |
| BSE 11-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the period ended 31-03-2024 |
| BSE 10-May-2024 | Outcome
FILE | Results Financial Results For Year Ended 31-03-2024
Audited Financial Results for period ended 31-05-2024 |
| BSE 10-May-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 10 2024
Outcome of Board Meeting held on Friday May 10 2024 |
| BSE 08-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 2024 |
| BSE 03-May-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Quarterly And Yearly Audited Financial Results Along With Audit Report For The Period Ended March 31 2024
Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve quarterly and yearly audited financial results along with audit report for the period ended March 31 2024 |
| BSE 30-Apr-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Rajesh Agrawal as an Independent Director of the Company w.e.f closure of the Business hours on April 30 2024 |
| BSE 16-Apr-2024 | Compliance
FILE | Compliances- Regulation 40(10) For The Financial Year Ended March 2024.
Compliance under Regulation 40(10) for the financial year ended March 2024 |
| BSE 06-Apr-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Retirement
Retirement of Mr. Binoy Gupta Independent Director of the Company due to completion of his tenure. |
| BSE 06-Apr-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regu 74(5) of SEBI(DP) Regulations 2018 for the quarter ended March 2024 |
