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| Exchange Received Time 17/07/2019 17:30:23 Exchange Disseminated Time 17/07/2019 17:30:30 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 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam,
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019, inter-alia, to approve Unaudited Financial Results of the Company for the quarter ended 30.06.2019.
In continuation of our letter dated 1st July 2019, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till 15.08.2019 pursuant to the Company's "Code of Conduct for Prevention of Insider Trading.
The Trading Window shall re-open on 16.08.2019. 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.
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