General Information |
|
| NSE Symbol* | EXCEL |
| Name of the Company* | EXCEL REALTY N INFRA LIMITED |
| ISIN* | INE688J01023 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Nomination and Remuneration Committee Meeting |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-10-24 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | hem.- t-Th |
| Short Notice |
29(1)(d) - 2 |
| Date of Report* | 2025-10-13 |
Agenda Details |
|
| Agenda* |
1) Increase in authorised capital 2) Fund raising 3) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) To be ascertained |
| Type of Dividend | |
| Remarks (website dissemination) | Board Meeting held for Revision in the resolutions passed in the last Board Meeting and to discuss other business matters. |