Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Excel Industries has informed that a Meeting of Board of Directors of the Company will be held on Friday, 11th February, 2022, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. In continuation of its letter dated 30th December, 2021, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company’s securities will continue to remain closed till 13th February, 2022 pursuant to the Company’s ‘Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 14th February, 2022. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company’s securities during the period of closure of the Trading Window. The Trading window will however be open for general investors.
The above information is a part of company’s filings submitted to BSE.
