EXCEL REALTY N INFRA LTD - Board Meeting Outcome for Outcome Of Board Meeting

Excel Realty N Infra Ltd - Board Meeting Outcome for Outcome Of Board Meeting

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10 Jan 2023
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. Tuesday, January 10, 2023 has inter-alia transacted the following business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results for the Quarter ended December 31, 2022. (Enclosed) 2. Noted the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended December 31, 2022. (Enclosed) 3. Appointed Ms. Khushboo Doshi as the Company Secretary and Compliance Officer of the Company with immediate effect (Brief Profile is attached herewith as Annexure 1).
View all announcements for Excel Realty N Infra Ltd	Source: BSE India

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