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Excel Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on July 26, 2018 Published on July 26, 2018

EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 09th August, 2018, inter-alia, to approve Unaudited Financial Results of the Company for the quarter ended 30.06.2018.

Further, we wish to inform you that as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 31st July, 2018, 9.00 a.m. to 11th August, 2018, 6.00 p.m. (both days inclusive) for trading in the shares of the Company by Designated Persons as defined in the Code.

Kindly take the information on your record.

Pdf Link: Excel Industries Ltd. - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 26, 2018
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