Board Meetings for EXCELINDUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EXCELINDUS | Excel Industries Limited | 30 Jul 2015 | Board meeting Rescheduled | EXCELINDUS : 30-Jul-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 24, 2015, inter-alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors has now been re-scheduled and will be held on July 30, 2015 inter-alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2015 (Revised). | |
| EXCELINDUS | Excel Industries Limited | 24 Jul 2015 | Results | inter-alia, to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2015. | |
| EXCELINDUS | Excel Industries Limited | 22 May 2015 | Results/Dividend | Inter-alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final Dividend, if any, on equity shares of the Company for the Financial Year 2014-15. | |
| EXCELINDUS | Excel Industries Limited | 30 Jan 2015 | Results | inter-alia, to approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31st, 2014. | - |
| EXCELINDUS | Excel Industries Limited | 31 Oct 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 31, 2014, to approve inter alia the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors will also consider declaration of 'Interim Dividend' for the year 2014-15 on the equity shares of the Company. (Purpose Revised). | - |
| EXCELINDUS | Excel Industries Limited | 31 Oct 2014 | Results | To approve inter alia the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014. | - |
| EXCELINDUS | Excel Industries Limited | 08 Aug 2014 | Results | To approve, inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| EXCELINDUS | Excel Industries Limited | 23 May 2014 | Results/Dividend | Inter alia, to consider:(1). Audited Financial Results of the Company for the Financial Year 2013-14; and (2). Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2013-14. | |
| EXCELINDUS | Excel Industries Limited | 13 Feb 2014 | Results | To consider, interalia, the unaudited financial Results approved unaudited financial results for the quarter ended 31st December, 2013. | |
| EXCELINDUS | Excel Industries Limited | 13 Feb 2014 | Preferential issue | Will consider a proposal to approve preferential allotment of convertible warrants to a promoter group company under the provisions of SEBI (ICDR) Regulations, 2009. | - |
| EXCELINDUS | Excel Industries Limited | 24 Jan 2014 | Results | To consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended on December 31, 2013. | - |
| EXCELINDUS | Excel Industries Limited | 29 Oct 2013 | Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2013. | - |
| EXCELINDUS | Excel Industries Limited | 26 Jul 2013 | Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| EXCELINDUS | Excel Industries Limited | 24 May 2013 | Results/Dividend | To consider interalia : (a) Audited Financial Results of the Company for the Financial Year 2012-13; and (b) Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2012-13. | - |
| EXCELINDUS | Excel Industries Limited | 31 Jan 2013 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |