AGM Date: 20 Sep 2022
The Annual General Meeting (AGM) of the company will be held on Tuesday, 20th September, 2022 at 10.00 A.M. at Registered Office of the Company, 31A Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai-400 053.
Dear Sir / Madam, With reference to the above subject, please find enclosed copies of the newspaper advertisement for 20th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Tuesday, September 20, 2022 at 11.00 a.m. The advertisement published in the 'Free Press Journal' (English Language) and 'Navshakti' (Marathi) newspaper dated 20th August, 2022. Kindly take the same on record and acknowledge the receipt of the same. Thanking You,
(As Per BSE Announcement Dated on 20.08.2022)
Dear Sir / Madam, This is to inform you that the 20th Annual General Meeting of the members of Excel Realty N Infra Limited (Formerly known as Excel Infoways limited)) will be held on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the businesses as set out in the Notice of the Annual General Meeting. Thanking You,
(As Per BSE Announcement Dated on 25.08.2022)
Dear Sir/Madam, This has reference to the Notice dated 04th August 2022 for convening the Annual General Meeting (AGM) of the members of the Company on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC) OR Other Audio Visual Means (OAVM). This corrigendum to Annual General Meeting Notice is issued in continuation of and should be read in conjunction with the Original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the Annual General Meeting Notice shall remain unchanged. Copy of detailed Corrigendum enclosed herewith. This corrigendum along with AGM notice are also available on the website of the company. Thanking You,
(As Per BSE Announcement Dated on 12.09.2022)
This is to inform you that the 20th Annual General Meeting Excel Realty N Infra Limited was held today on Tuesday, September 20, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30(6) read with part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of 20th Annual General Meeting.
Excel Realty N Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Please find Disclosure regarding voting results as per regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 07 Aug 2023
Outcome of Board Meeting held on 01st July, 2023 to Approve date of AGM and other matters.
Newspaper Publication for declaring AGM to be held on Monday, 7th August, 2023 through Video Conferencing.
(As Per BSE Announcement Dated on 05.07.2023)
The 21st Annual General Meeting of Excel Realty N Infra Limited is to be held on Monday, 07th August, 2023 through Video Conferencing and Other Audio Visual Means to transact business as mentioned in the Notice enclosed.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday August 01, 2023 to Monday August 07, 2023 for the purpose of 21st Annual General Meeting of the Company, the Record date for AGM is July 31, 2023
(As Per BSE Announcement dated on 14.07.2023)
Submission of Newspaper clipping of Publication of Notice of 21 st Annual General Meeting of the company to be held through video conferencing other audio visual means on monday August 07,2023
(As Per BSE Announcement Dated on 15.07.2023)
Proceedings of the 21st Annual General Meeting held on 7th August, 2023 at 10.00 a.m through VC.
(As Per BSE Announcement Dated on 07.08.2023)
AGM Date: 09 Aug 2024
Outcome of the Board Meeting held on 13th July, 2024 for declaration of Un-audited Financial Results of quarter ended June 30, 2024
The Record date for Annual General Meeting will be Friday, August 02,2024 and Books will remain closed from Saturday, August 03, 2024 to Friday, August 09, 2024 (both days inclusive)
Proceedings of 22nd Annual General Meeting held on Friday, 9th August, 2024 at 11.00 am
(As Per BSE Announcement dated on 09.08.2024)
Scrutinizer Report for the AGM held on Friday, 09th August, 2024
(As Per BSE Announcement Dated on: 10/08/2024)
