Corporate Announcement
Security Code : 500650    Company : EXCELINDUS    
 
Board Meeting on Mar 28, 2016 
  Exchange Disseminated Time     21/03/2016 18:43:01
Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2016, inter alia, to consider the proposal for Buyback of fully paid equity shares of the Company and appointment of intermediaries in accordance with the applicable laws.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from March 21, 2016 to March 30, 2016 (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.
 

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