Excel Industries Ltd. Corporate Filings & Announcements

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

Load latest

Excel Industries Ltd.

18 May 2023

1115.90

-2.02%

to see Rapid results content

Excel Industries Ltd.

18 May 2023

1115.90

-2.02%

Investor Presentation

EXCEL INDUSTRIES LTD. - 500650 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation on the Company's Financial Performance for the fourth quarter and financial year ended March 31, 2023. The Investor Presentation will also be available on the website of the Company i.e. www.excelind.co.in

pdf

Excel Industries Ltd.

16 May 2023

1115.90

-2.02%

Result

EXCEL INDUSTRIES LTD. - 500650 - Outcome Of Board Meeting

BSE India

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. Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith the following: 1. Auditors'' Report on the audited financial results for the year ended 31st March, 2023 2. Audited Financial Results for the quarter and year ended 31st March, 2023 3. Segment-wise information, Cash Flow Statement and Statement of Assets and Liabilities 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.

pdf

Excel Industries Ltd.

16 May 2023

1115.90

-2.02%

Result

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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.

pdf

Excel Industries Ltd.

16 May 2023

1115.90

-2.02%

Annual Report

Annual report for Excel Industries Ltd. for FY-2023

None

pdf

Excel Industries Ltd.

05 May 2023

1115.90

-2.02%

Corp. Note

EXCEL INDUSTRIES LTD. - 500650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015 that we have received an intimation of loss of original share certificates by a shareholder from Link Intime India Pvt Ltd, RTA of the Company. Copy of intimation from the RTA with details of the shareholder and share certificates are attached along with this letter. Kindly take the information on your record. Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder

pdf

Excel Industries Ltd.

28 Apr 2023

1115.90

-2.02%

Corp. Note

EXCEL INDUSTRIES LTD. - 500650 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEXCEL INDUSTRIES LTD. 2CIN NO.L24200MH1960PLC011807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Surendra Singhvi Designation: Company Secretary EmailId: surendra.singhvi@excelind.com Name of the Chief Financial Officer: Devendra Dosi Designation: Chief Financial Officer EmailId: devendra.dosi@excelind.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Excel Industries Ltd.

27 Apr 2023

1115.90

-2.02%

SAST

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

BSE India

In continuation of our letter dated 30th March, 2023, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 18th May, 2023 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 19th May, 2023. 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 is not applicable for general investors.

pdf

Excel Industries Ltd.

27 Apr 2023

1115.90

-2.02%

Board Meeting

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(1) …

BSE India

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.

pdf

Excel Industries Ltd.

26 Apr 2023

1115.90

-2.02%

Company Update

EXCEL INDUSTRIES LTD. - 500650 - Certificate Under Regulation 40(9) From Practicing Company Secretary

BSE India

Pursuant to Regulation 40(9) of the (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Certificate received from Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023 certifying that: 1. The Company has delivered/sent letters of confirmation as per SEBI''s operational guidelines, for execution of deletion of name, change of name, Transmission and issue of duplicate securities certificate received during the financial year ended 31st March, 2023, within the prescribed time from the respective date of lodgment. 2. No request were received related to transfer, transposition of securities, renewal, consolidation, exchange and sub-division (split) etc. as per SEBI''s operational guidelines.

pdf

Is Excel Industries Ltd. worth buying?

119 Votes:

Buy 78.99%

Sell 13.45%

Hold 7.56%