Excel Castronics Corporate Filings & Announcements

Latest corporate announcements and filings from Excel Castronics on BSE

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02 Jul 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

To take note of resignation of Ms. Aditi Gorasia from the post of Company Secretary: 'RESOLVED THAT the resignation of Ms. Aditi Gorasia from the post of Company Secretary and Compliance Officer of the Company be and is hereby accepted with effect from June 15, 2018.' 'RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance and guidance provided by Ms. Aditi Gorasia during her tenure as Company Secretary and Compliance Officer of the Company'....

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Excel Castronics Ltd.

22 Feb 2018

Result

SUB: Outcome Of Board Meeting Held On 22Nd February, 2018.

BSE India

With reference to the above subject matter, we would like to inform you that the Board of Directors of the Company have considered and approved the unaudited results for the quarter ended on 31st December, 2017 in their meeting held on 22nd February, 2018. Please find enclosed herewith the following documents: 1. Unaudited results for the quarter ended on 31st December, 2017....

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Excel Castronics Ltd.

15 Feb 2018

Company Update

Shareholding for the Period Ended December 31, 2017

BSE India

Excel Castronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here

Excel Castronics Ltd.

12 Feb 2018

Board Meeting

Sub: Intimation Of Adjourned Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended …

BSE India

Dear Sir, With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is adjourned due to lack of quorum and will be held on, 22nd February, 2018, Thursday to consider the following businesses: 1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017....

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Excel Castronics Ltd.

06 Feb 2018

Board Meeting

Intimation Of Board Meeting For Approval Of Unaudited Results For The Quarter Ended On 31St December, …

BSE India

Dear Sir, With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th February, 2018 to consider the following businesses: 1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017. 2. To consider and appoint whole time Company Secretary. 3. Any other business with the permission of Chairman.

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Excel Castronics Ltd.

02 Feb 2018

Corp. Note

Appointment of Company Secretary / Compliance Officer

BSE India

Sub.:- Intimation of appointment of Compliance Officer With Reference to the above captioned subject, Kindly note that Ms. Aditi Gorasia is been appointed as Company Secretary and Compliance Officer of the company with effect from 02nd of February , 2018 Pursuant to regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, and other applicable laws and regulations.

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Excel Castronics Ltd.

10 Jan 2018

Board Meeting

Outcome of Board Meeting

BSE India

Intimation of Board Meeting for Resignation of Mr. Vallabhji Surji Thacker as an Additional Director

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Excel Castronics Ltd.

09 Jan 2018

Company Update

Shareholding for the Period Ended September 30, 2017

BSE India

Excel Castronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here

Excel Castronics Ltd.

04 Jan 2018

Company Update

Shareholding for the Period Ended June 30, 2017

BSE India

Excel Castronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

Excel Castronics Ltd.

04 Jan 2018

Board Meeting

Outcome of Board Meeting

BSE India

Dear Sir/Madam, With reference to the above subject matter, we would like to inform you that the Board of Directors of the Company have considered and approved the unaudited results for the quarter ended on 30th September, 2017 in their meeting held on 28th December, 2017. Please find enclosed herewith the following documents:...

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