Source Date | Board Meeting Date | Details |
07 Jul 2025 | 14 Jul 2025 | Inter alia, to consider and approve appointment of Additional Director as Executive Director of the Company |
17 Jun 2025 | 26 Jun 2025 | A.G.M. |
12 May 2025 | 14 May 2025 | Quarterly Results & Audited Results |
07 Jan 2025 | 17 Jan 2025 | Quarterly Results |
18 Oct 2024 | 28 Oct 2024 | Quarterly Results |
04 Jul 2024 | 13 Jul 2024 | Quarterly Results |
03 May 2024 | 10 May 2024 | Audited Results |
04 Jan 2024 | 15 Jan 2024 | Quarterly Results |
16 Oct 2023 | 20 Oct 2023 | Quarterly Results |
04 Jul 2023 | 11 Jul 2023 | Quarterly Results |
26 Jun 2023 | 01 Jul 2023 | A.G.M. |
28 Apr 2023 | 10 May 2023 | Audited Results |
29 Dec 2022 | 10 Jan 2023 | Quarterly Results Inter alia, 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report of the Auditors. 2. To appoint Ms. Khushboo Doshi as a Company Secretary & Compliance officer of the Company. 3. Any other business with the permission of the Chair. |
03 Oct 2022 | 10 Oct 2022 | Quarterly Results |
18 Jul 2022 | 04 Aug 2022 | Bonus issue |
04 Jul 2022 | 12 Jul 2022 | Quarterly Results |
13 May 2022 | 21 May 2022 | Audited Results |
03 Jan 2022 | 10 Jan 2022 | Quarterly Results |
18 Oct 2021 | 26 Oct 2021 | Quarterly Results |
30 Jun 2021 | 09 Jul 2021 | Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve Intimation of Board Meeting is scheduled to approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2021 |