Excel Castronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Excel Castronics Ltd. on BSE

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Excel Castronics Ltd.

05 Nov 2016

Board Meeting

Outcome of Board Meeting

BSE India

Excel Castronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, have taken the following decision;1. Approved the appointment of Mr. Nikhil Pranlal Shah as an Additional Director of the Company.2. Pursuant to section 161 of the Companies Act, 2013, Mr. Nikhil Pranlal Shah will hold office as an Additional Director of the Company up to the date of next Annual General Meeting of the Company.

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Excel Castronics Ltd.

21 Oct 2016

Company Update

Shareholding for the Period Ended September 30, 2016

BSE India

Excel Castronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here

Excel Castronics Ltd.

13 Oct 2016, 11:34AM

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September …

BSE India

Excel Castronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Excel Castronics Ltd.

12 Oct 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September …

BSE India

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Excel Castronics Ltd.

12 Oct 2016

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Excel Castronics Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.

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Excel Castronics Ltd.

01 Oct 2016

AGM

Outcome of AGM

BSE India

Excel Castronics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016.

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Excel Castronics Ltd.

24 Sep 2016

AGM

AGM on Sept 30, 2016

BSE India

Excel Castronics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.

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Excel Castronics Ltd.

20 Sep 2016

Corp. Action

Fixes Book Closure for Dividend & A G M

BSE India

Excel Castronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 24, 2016 for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.

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Excel Castronics Ltd.

12 Aug 2016, 07:04PM

Result

Standalone Financial Results, Limited Review Report for June 30, 2016

BSE India

Excel Castronics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016

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Excel Castronics Ltd.

05 Aug 2016

Board Meeting

Board Meeting Intimation for Results & Closure of Trading Window

BSE India

Excel Castronics Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016, inter alia, to consider the following businesses:- To consider and approve the unaudited financial results of Quarter ended on June 30, 2016.Further, as per the SEBI (Prohibition of Insider trading), Regulations,2015 trading window for trading in Company's securities for all directors, employees...

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