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| Exchange Received Time 15/10/2018 17:02:49 Exchange Disseminated Time 15/10/2018 17:02:56 Time Taken 00:00:07 | EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 02nd November, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
Further, we wish to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 24th October, 2018, 9.00 a.m. to 04th November, 2018, 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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