To take note of resignation of Ms. Aditi Gorasia from the post of Company Secretary:'RESOLVED THAT the resignation of Ms. Aditi Gorasia from the post of Company Secretary and Compliance Officer of the Company be and is hereby accepted with effect from June 15, 2018.''RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance and guidance provided by Ms. Aditi Gorasia during her tenure as Company Secretary and Compliance Officer of the Company'. ....

Excel Castronics Ltd  is engaged into the business of manufacturers, processors, producers, mixers, suppliers, distributors, seller, buyers of all kinds of Industrial and Medical Gases, gasous substances and their products and bye products.

Announcement Under Regulation 30 (Lodr) -Resignation Of Company Secretary / Compliance Officer

With reference to the above subject matter, we would like to inform you that the Board of Directors of the Company have considered and approved the unaudited results for the quarter ended on 31st December, 2017 in their meeting held on 22nd February, 2018.Please find enclosed herewith the following documents:1. Unaudited results for the quarter ended on 31st December, 2017. ....

Sub: Outcome Of Board Meeting Held On 22nd February, 2018.

 Dear Sir,With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is adjourned due to lack of quorum and will be held on, 22nd February, 2018, Thursday to consider the following businesses:1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017. ....

Sub: Intimation Of Adjourned Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 31st December, 2017. Ref: Scrip Code: 526735.

Dear Sir, With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th February, 2018 to consider the following businesses:1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017. 2. To consider and appoint whole time Company Secretary. 3. Any other business with the permission of Chairman. 

Intimation Of Board Meeting For Approval Of Unaudited Results For The Quarter Ended On 31st December, 2017

Sub.:- Intimation of appointment of Compliance OfficerWith Reference to the above captioned subject, Kindly note that Ms. Aditi Gorasia is been appointed as Company Secretary and Compliance Officer of the company with effect from02nd of February , 2018 Pursuant to regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, and other applicable laws and regulations.

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Excel Castronics (EXLI IN)

Announcement Under Regulation 30 (Lodr) -Resignation Of Company Secretary / Compliance Officer

Sub: Outcome Of Board Meeting Held On 22nd February, 2018.

Sub: Intimation Of Adjourned Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 31st December, 2017. Ref: Scrip Code: 526735.

Intimation Of Board Meeting For Approval Of Unaudited Results For The Quarter Ended On 31st December, 2017

Appointment Of Company Secretary / Compliance Officer

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