Board Meetings for EXCELINDUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EXCELINDUS | Excel Industries Limited | 09 Aug 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended Jun 30, 2018 | |
| EXCELINDUS | Excel Industries Limited | 25 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| EXCELINDUS | Excel Industries Limited | 07 Feb 2018 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| EXCELINDUS | Excel Industries Limited | 24 Nov 2017 | Results | Inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| EXCELINDUS | Excel Industries Limited | 03 Aug 2017 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| EXCELINDUS | Excel Industries Limited | 26 May 2017 | Results/Dividend | inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2016-17. | |
| EXCELINDUS | Excel Industries Limited | 03 Feb 2017 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. Further that as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from January, 24,2017, to February 05, 2017. (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code. | |
| EXCELINDUS | Excel Industries Limited | 11 Nov 2016 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2016. | |
| EXCELINDUS | Excel Industries Limited | 26 Jul 2016 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| EXCELINDUS | Excel Industries Limited | 27 May 2016 | Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, inter-alia, to consider and take on record, the audited financial results for the 04th quarter and financial year ended March 31, 2016. The Company has now informed the Exchange that the Board will also review and discuss the status of funds utilized and number of Equity Shares bought back under the ongoing Buyback Offer of the Company from the Open Market through Stock Exchanges, i.e. using the electronic trading facilities of BSE Limited and The National Stock Exchange of India Limited. (purpose revised) | |
| EXCELINDUS | Excel Industries Limited | 27 May 2016 | Results/Dividend | inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend Dividend, if any, on equity shares of the Company for the Financial Year 2015-16. | |
| EXCELINDUS | Excel Industries Limited | 28 Mar 2016 | Buyback | inter-alia, to consider the proposal for Buyback of fully paid equity shares of the Company and appointment of intermediaries in accordance with the applicable laws. | |
| EXCELINDUS | Excel Industries Limited | 11 Feb 2016 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2015. | |
| EXCELINDUS | Excel Industries Limited | 06 Nov 2015 | Results | inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2015. | |
| EXCELINDUS | Excel Industries Limited | 24 Sept 2015 | Allotment of Securities | to consider issue and allotment of 1,75,000 Equity shares of the Company to Utkarsh global Holdings Private Ltd ( a Promoter Group Company) on Preferential basis in terms of Chapter VII of SEBI (ICDR) Regulations, 2009. |