Corporate Announcement
Security Code : 533090    Company : EXCEL    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     01/02/2017 12:42:47
Excel Realty N Infra Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2016.

Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and designated employees of the Company from February 02, 2017 and would open 48 hours after the announcement of the financial result to the public.
 

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