AI assistant
Excell Industries Ltd. — Regulatory Filings 2021
Oct 18, 2021
63426_rns_2021-10-18_aee7f6ba-8a5f-4d16-90d5-cd121d6a21d5.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [61 x 79] intentionally omitted <==
Excel Industries Ltd.
==> picture [54 x 63] intentionally omitted <==
==> picture [34 x 44] intentionally omitted <==
==> picture [71 x 36] intentionally omitted <==
----- Start of picture text ----- IS/ISO9001:2015IS/ISO14001:2015IS18001:2007Certifiedby BIS.----- End of picture text -----
18[th] October, 2021
BSE Ltd. Listing Department, Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001
National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-KurlaComplex, Bandra (E), Mumbai-400 051
Sub: Notice of Board Meeting- Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS
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, 12[th] November, 2021, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30[th] September, 2021.
In continuation of our letter dated 30[th] September, 2021, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company’s securities will continue to remain closed till 14[th] November, 2021 pursuant to the Company’s "Code of Conduct for Prevention of Insider Trading.
The Trading Window shall re-open on 15[th] November, 2021. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company’s securities during the period of closure of the Trading Window.
The Trading window will however be open for general investors.
Kindly take the information on your record.
Thanking you, Yours faithfully, For Excel Industries Limited
Surendra Digitally signed by Surendra Kumar Kumar Singhvi Date: 2021.10.18 Singhvi 09:07:04 +05'30' S K Singhvi Company Secretary
Chemicals Business / Environment & Biotech Division Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s
Excel Industries Limited 184-87, S. V. Road, Jogeshwari (West), Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807
E: [email protected] T: 91-22-66464200 F: +91-22-2678 3657