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BSE Code : 533090 | NSE Symbol : EXCEL | ISIN : INE688J01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	17-Jan-2025	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial statements for the quarter ended December 31, 2024. Financial Results for the Quarter ended December 31, 2024 Outcome of the Board Meeting dated January 17, 2025 (As Per BSE Announcement Dated on 17/01/2025)
18-Oct-2024	28-Oct-2024	Quarterly Results	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 Quarterly and Half Yearly Financial Results for period ended September 30, 2024 Outcome of Board Meeting dated October 28, 2024 (As Per BSE Announcement Dated on 28.10.2024)
04-Jul-2024	13-Jul-2024	Quarterly Results	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. Outcome of the Board Meeting held on 13th July, 2024 for declaration of Un-audited Financial Results of quarter ended June 30, 2024 Un-audited Financial Results for Quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/07/2024)
03-May-2024	10-May-2024	Accounts	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 Outcome of Board Meeting held on Friday, May 10, 2024 (As Per BSE Announcement dated on 10.05.2024)
04-Jan-2024	15-Jan-2024	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve Quarterly Financial Results for the period ended 31st December, 2023 and to transact other business. Outcome of the Board Meeting held on 15th January, 2024 to declare the quarterly financial results for the Quarter ended December, 2023 Quarterly Financial Result for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 15/01/2024)
14-Oct-2023	20-Oct-2023	Accounts	Excel Realty N Infra Ltdhas informed BSE 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. Financial Results for Quarter and Half year ended 30th September, 2023 Outcome of Board meeting held on 20th October, 2023 for approval of quarterly and half yearly results for quarter ended 30th September, 2023 and other (As per BSE Announcement Dated on 20/10/2023) Newspaper Publication of Financial Results for quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 21/10/2023)
05-Sep-2023	05-Sep-2023	Change in Other Executives	Appointment of CS Nilam Bihani as the Company Secretary and Compliance Officer of Excel Realty N Infra Limited in the Board Meeting held on 05th September, 2023
04-Jul-2023	11-Jul-2023	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30 2023 and to approve the other business. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby disclose the Quarterly Results for the Quarter ended 30th June, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regualtion, 2015 we hereby disclose the financial results for quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.07.2023)
24-Jun-2023	01-Jul-2023	Change in Directors	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 inter alia to consider and approve Holding of 21st Annual General Meeting and other matters. Outcome of Board Meeting held on 01st July, 2023 to Approve date of AGM and other matters. (As Per BSE Announcement Dated on 01.07.2023)
28-Apr-2023	10-May-2023	Accounts	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday May 10 2023 at 11:00 A.M. at the Registered Office at 31-A Laxmi Industrial Estate Andheri (West) Mumbai - 400 053. Outcome of Board Meeting held on May 10, 2023 at the registered office of the Company at 11:00 a.m. Considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023. (As Per BSE Announcement Dated on 10/05/2023) Newspaper Advertisement - Standalone and Consolidated audited Financial Results for the quarter and year ended March 31, 2023 Announcement under Regulation 30 (LODR) - Change in Directorate (As Per BSE Announcement Dated on 11/05/2023)
29-Dec-2022	10-Jan-2023	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 inter alia to consider and approve intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday January 10 2023 at the Registered Office of the Company at 31-A Laxmi Industrial Estate New Link Road Andheri (W) Mumbai- 400053 for the following purpose: 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2022 along with the Limited Review Report of the Auditors. 2. To appoint Ms. Khushboo Doshi as a Company Secretary & Compliance officer of the Company. 3. Any other business with the permission of the Chair. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. Tuesday, January 10, 2023 has inter-alia transacted the following business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended December 31, 2022. (Enclosed) 2. Noted the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2022. (Enclosed) 3. Appointed Ms. Khushboo Doshi as the Company Secretary and Compliance Officer of the Company with immediate effect (Brief Profile is attached herewith as Annexure 1). (As per BSE Announcement Dated on 10/01/2023)
01-Oct-2022	10-Oct-2022	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Monday. October 10, 2022 and the following business were considered and approved: Standalone and Consolidated Un-audited financial results, Statement of Asset and Liability and Statement of cash flow for the quarter and half year ended September 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor. (As Per BSE Announcement Dated 10.10.2022)
29-Sep-2022	29-Sep-2022	Bonus Issue	Dear Sir/Madam, With regard to captioned subject, we would like to inform you that meeting of Members of Allotment Committee of the Company was held today on Wednesday, September 29, 2022, at the Registered Office of the Company, to consider and approve following business matter(s): 1. Allotment of 47, 02, 31, 685 (Forty Seven Crore Two Lakh Thirty One Thousand Six hundred Eighty Five ) equity shares having face value of Rs. 1/-(Rupees One only) each as fully paid-up Bonus Equity Shares in the ratio of 1:2 i.e. 1 (One) new equity share for every 2 (Two) existing equity share held, to the eligible members whose name appear in the register of members/ list of beneficial owners as on September 28, 2022, being the record date fixed for this purpose. Thanking You Dear Sir/Madam, Submission of Disclosure of Allotment of 47, 02, 31, 685 Bonus equity shares by Excel Realty N Infra Limited (Formerly known as Excel Infoways Limited) . Thanking You,
18-Jul-2022	04-Aug-2022	Bonus Issue	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 4 2022 at 10.00 A. M. at Registered Office of the company situated at 31-A Laxmi Industrial Estate New Link Road Andheri(W) Mumbai-400053. Thanking You Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you 1. Sub division/Split of Equity Shares of the Company from 1(One) Equity share having face value of %.10/- (Rupee Ten only) each to 10 (ten) Equity Shares having face value of %. 1/- (Rupee One only). Such Sub division will be subject to the approval of shareholders in the upcoming Annual General Meeting (AGM). The record date for such sub division/split shall be decided by the Board and will be initiated to the exchange. 2. Increase in Authorized Share Capital of the Company from Rs. 100, 00, 00,000 (One Hundred Crores Only divided into 100, 00,00,000 of Equity share having face value of Rs . 1 each) to Rs. 150,00,00,000 (One Hundred Fifty Crores Only divided into 150,00,00,000 of Equity share having face value of Rs. 1 each ) and consequently alteration in Clause V of the Memorandum of Association of the Company, subject to the approval of the Shareholders in the upcoming Annual General Meeting (AGM). 3. Issue of 1 (One) Bonus equity share of face value of Rs. 1 /- (Rupee One Only) for every 2 (Two) fully paid -up equity share of Rs. 1 /- (Rupee One Only). 4. The Annual General Meeting (AGM) of the company will be held on Tuesday, 20th September, 2022 at 10.00 A.M. at Registered Office of the Company, 31A Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400 053. 5. The cut off date and Book Closure for the purpose of e-voting shall be decided by the Board and will be initiated to the Exchange. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 1:45pm. Kindly take the same on your records and acknowledge. Dear Sir/Madam, In reference to regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, 4th August, 2022 at the Registered Office of the Company at 31A, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400 053 to consider and approve the following business matters: Thanking you (As Per BSE Announcement PDF Dated on 04.08.2022)
04-Jul-2022	12-Jul-2022	Quarterly Results	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve Dear Sir / Madam This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 12 2022 at 11.00 A. M. at Registered Office of the company situated at 31-A Laxmi Industrial Estate New Link Road Andheri(W) Mumbai-400053 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. Thanking You Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company was held today on Tuesday, July 12, 2022 and the following business were considered and approved: 1. Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditors. 2. Discussed and approved Director's Report along with its Annexures and Corporate Governance Report and Management Discussion Analysis Report for FY. 2021-2022. Thanking You, (As Per BSE Announcement dated on 12.07.2022)

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Excel Realty N Infra Ltd

Board Meeting