Excel Realty N Infra - EXCEL, 533090 corporate action history

Ex-Date	Bonus Ratio	Record Date
28 Sep 2022	1:2	28 Sep 2022
23 Jan 2018	2:1	24 Jan 2018

Ex-Date	Old FV	New FV	Record Date
28 Sep 2022	10	1	28 Sep 2022

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
02 Sep 2010	1.00	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
17 Nov 2025	Others	Inter alia, to consider : 1. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as CMD of the Company. 2. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to MD
11 Nov 2025	Quarterly Results	-
06 Oct 2025	Preferential issue of shares	-
29 Aug 2025	Others	Inter-alia, to consider 1. Proposal for Fund raising by way of preferential allotment, issue of warrants, FCCB, QIP or any other permissible instruments, subject to approvals from Shareholders
12 Aug 2025	Others	Inter alia, to consider and approve 1. The date, venue and time of Extra-ordinary general meeting.
28 Jul 2025	Quarterly Results & Others	To consider other business matters.
26 Jun 2025	A.G.M.	-
14 May 2025	Audited Results	-
17 Jan 2025	Quarterly Results	-
28 Oct 2024	Quarterly Results	-