Corporate Announcement
Security Code : 500650    Company : EXCELINDUS    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     27/01/2016 14:49:53
Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2015.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from February 01, 2016, 9.00 a.m. to February 13, 2016, 6.00 p.m. (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.
 

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