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Excel Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500650 | NSE Symbol : EXCELINDUS | ISIN : INE369A01029 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Jul-2024 09-Aug-2024 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 09th August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2024 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:30 p.m. and concluded at 06:15 p.m. Change in Directorate (As Per NSE Announcement Dated on: 09/08/2024)
24-Jun-2024 24-Jun-2024 Change in Directors Disclosure under Regulation 30
16-Apr-2024 24-May-2024 Accounts EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 24th May 2024 inter-alia to consider and approve Audited Financial Results of the Company for the year ended 31st March 2024 and to consider recommendation of Dividend if any for the financial year 2023-24. The Board has approved audited financial results of the Company for the year ended 31st March, 2024 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. Further, the Board has recommended a dividend of Rs. 5.50/- (110%) per equity share of the face value of Rs. 5/- each for the FY 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Financial Results for the year ended 31st Marc, 2024 (As Per BSE Announcement Dated on 24.05.2024)
12-Jan-2024 09-Feb-2024 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 09th February 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 31st December, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. Kindly take the information on your record (As per BSE Announcement Dated on 09/02/2024)
04-Oct-2023 08-Nov-2023 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Wednesday 08th November 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. In continuation to our letter dated 29th September, 2023, the Trading Window for trading in Company''s securities will continue to remain closed till 10th November, 2023. The Trading Window shall re-open on 11th November, 2023. The Trading Window will however be open for the general investors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter and half year ended 30th September, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:30 p.m. Results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
17-Jul-2023 11-Aug-2023 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Kindly take the information on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2023 which were reviewed and recommended earlier today by the Audit Committee of the Company. We hereby inform that the Board of Directors of the Company at their meeting held today has granted approval for entering into Share Subscription cum Shareholders Agreement (SSSHA) with First Energy Pvt. Ltd. First Energy 7 Pvt. Ltd., the Special Purpose Vehicle (SPV) formed for constructing Captive Solar Power Plant. (As Per BSE Announcement Dated on 11.08.2023)
27-Apr-2023 16-May-2023 Accounts EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 16th May 2023 inter-alia to consider and approve Audited Financial Results of the Company for the year ended 31st March 2023 and to consider recommendation of Dividend if any for the financial year 2022-23. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2023 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. In compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare that the above Auditors'' Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2023. Further, the Board has recommended a dividend of Rs. 11.25/- (225%) per equity share of the face value of Rs. 5/- each for the FY 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 16/05/2023)
24-Mar-2023 24-Mar-2023 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved appointment of Mr. Dinesh Bhagat (DIN: 10039806), Nominee of LIC of India, as an Additional Director with effect from 24th March, 2023. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 24th March, 2023 is provided in Annexure B.
19-Jan-2023 10-Feb-2023 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 10th February 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 31st December, 2022 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 06:20 p.m. (As Per BSE Announcement dated on 10.02.2023)
14-Oct-2022 11-Nov-2022 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 11th November 2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. (As Per BSE Announcement dated on 11.11.2022)
13-Jul-2022 09-Aug-2022 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 09th August 2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. The Trading window will however be open for general investors. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2022 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. Kindly take the information on your record. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2022 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:20 p.m. Kindly take the information on your record. (As Per BSE Announcement Dated on 09.08.2022)
04-May-2022 27-May-2022 Accounts EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 27th May 2022 inter-alia to consider and approve Audited Financial Results of the Company for the year ended 31st March 2022 and to consider recommendation of Dividend if any for the financial year 2021-22. Kindly take the information on your record. Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 22.50/- (450%) per equity share of the face value of Rs. 5/- each for the FY 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved audited financial results (Standalone and Consolidated) of the Company for the year ended 31st March, 2022 which were earlier approved and recommended by the Audit Committee of the Company at its meeting held today. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: 1. Auditors'' Report on the audited financial results (Standalone and Consolidated) for the year ended 31st March, 2022 2. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2022. 3. Segment-wise information, Cash Flow Statement and Statement of Assets and Liabilities Kindly take the information on your record (As Per BSE Announcement Dated on 27.05.2022)
25-Mar-2022 25-Mar-2022 Change in Directors Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved appointment of Mr. Collu Vikas Rao (DIN: 06900458), Nominee of LIC of India, as an Additional Director with effect from 25th March, 2022. The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed herewith as Annexure A. List of Directors on the Board of the Company with effect from 25th March, 2022 is provided in Annexure B. Kindly take the information on record.
17-Jan-2022 11-Feb-2022 Quarterly Results EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday 11th February 2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2021. In continuation of our letter dated 30th December 2021 for closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 13th February 2022 pursuant to the Companys 'Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 14th February 2022. Accordingly all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. Kindly take the information on your record. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:35 p.m. Kindly take the information on your record. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter ended 31st December, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:35 p.m. (As per BSE Announcement Dated on 11/02/2022)
18-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter and half year ended 30th September, 2021 which were earlier reviewed and recommended by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:15 p.m. and concluded at 06:00 p.m. (As per BSE Announcement Dated on 12/11/2021)
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