73 records, the earliest from 4 Mar 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
73 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 4 Sep 2026 | Other business matters | To consider other business matters |
| 12 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 26 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 26 Mar 2026 | Other business matters | To approve resignation of Directors |
| 29 Jan 2026 | Other business matters | Intimation of board meeting |
| 22 Dec 2025 | Other business matters | Intimation of Board Meeting of Excel Realty N Infra Limited |
| 17 Nov 2025 | Other business matters | 1. In suppression to the meeting held on November 11, 2025 we wish to inform that the change in Registered Office of the Company will be within the city instead of outside the city.2. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However, he will continue to be the Director of the Company. 3. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company. |
| 11 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 24 Oct 2025 | Board meeting Rescheduled | Excel Realty N Infra Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 24, 2025 To consider Fund Raising and other business matters has been postponed |
| 24 Oct 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
