LANDSMILL.BSE

LANDSMILL · Corporate filings
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Announcements
Certificate under SEBI (Depositories and Participants) Regulations, 2018 13 Jul 2026
Updates 30 Jun 2026
Disclosure under SEBI Takeover Regulations 30 Jun 2026
Trading Window 24 Jun 2026
Updates 23 Jun 2026
Updates 23 Jun 2026
Disclosure under SEBI Takeover Regulations 16 Jun 2026
Copy of Newspaper Publication 30 May 2026
Outcome of Board Meeting 26 May 2026
Shareholders meeting 29 Apr 2026
Shareholders meeting 28 Apr 2026
Shareholders meeting 28 Apr 2026
Updates 21 Apr 2026
Certificate under SEBI (Depositories and Participants) Regulations, 2018 16 Apr 2026
Updates 07 Apr 2026
News
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Corporate Actions dividends, bonuses, splits, buybacks, rights
Annual General Meeting Annual General Meeting Ex-date: 02 Aug 2024
Annual General Meeting Annual General Meeting Ex-date: 31 Jul 2023
Bonus 1:2 Bonus 1:2 Ex-date: 28 Sep 2022
Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share Ex-date: 28 Sep 2022
Annual General Meeting Annual General Meeting Ex-date: 13 Sep 2022
Annual General Meeting Annual General Meeting Ex-date: 16 Sep 2021
Annual General Meeting Annual General Meeting Ex-date: 09 Dec 2020
Annual General Meeting Annual General Meeting Ex-date: 19 Sep 2019
Annual General Meeting Annual General Meeting Ex-date: 18 Sep 2018
Bonus 2:1 Bonus 2:1 Ex-date: 23 Jan 2018
Annual General Meeting Annual General Meeting Ex-date: 20 Sep 2017
Annual General Meeting Annual General Meeting Ex-date: 25 Aug 2016
Annual General Meeting Annual General Meeting Ex-date: 11 Sep 2015
Annual General Meeting Annual General Meeting Ex-date: 15 Sep 2014
Annual General Meeting Annual General Meeting Ex-date: 23 Jul 2013
Annual General Meeting Annual General Meeting Ex-date: 09 Aug 2012
Annual General Meeting Annual General Meeting Ex-date: 22 Sep 2011
Annual General Meeting And Dividend Re.1/- Per Share Annual General Meeting And Dividend Re.1/- Per Share Ex-date: 02 Sep 2010
Board Meetings
26 May 2026
To consider and approve the financial results for the period ended March 31, 2026 and other business matters
26 Mar 2026
To approve resignation of Directors
29 Jan 2026
Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 29-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
29 Jan 2026
Intimation of board meeting
22 Dec 2025
Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 22-Dec-2025 to consider and approve Increase in authorised capital/Other business.
22 Dec 2025
1. Appointment of Mr. Runel Saxena (DIN: 10424170) as Non- Executive Independent Director of the Company. 2. Change of Name of the Company, subject to the approval of Members of the Company. 3. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company.4. Borrowing Limit of the Company, subject to the approval of the Members of the Company.5. Mortgage Power of the Company, subject to the approval of the Members of the Company.6. Approval of Postal Ballot Notice of the Company.
22 Dec 2025
Intimation of Board Meeting of Excel Realty N Infra Limited
17 Nov 2025
Excel Realty N Infra Limited has informed the Exchange about Board Meeting to be held on 17-Nov-2025 to consider Other business.