24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:44 PM
Super Crop Safe Ltd.

BSE

  • 142.95 10.30 (7.76%)
  • Vol: 9342
  • BSE Code: 530883
  • PREV. CLOSE
    132.65
  • OPEN PRICE
    130.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    142.95(501)

NSE

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Super Crop Safe Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201715-Mar-2017This is to inform you that 184th Meeting of the board of directors of the company will be held on Wednesday, 15th March, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Appoint Secretarial Auditor of the Company for the year 2016-17. 2. Any Other matter with the permission of the chair.
12-Jan-201720-Jan-2017 Quarterly Results
21-Oct-201628-Oct-2016 Quarterly Results
06-Oct-201608-Oct-2016 Super Crop Safe Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 08, 2016, inter alia, to consider the following items: 1. To Make an Allotment of the 11,05,000 Equity Shares to the allotee on Preferential Basis. 2. To Make an Allotment of the 3,00,000 Convertible Warrants to the allotee on Preferential Basis.
31-Aug-201601-Sep-2016 Super Crop Safe Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to transact the following; 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the Company. 3. To revise date of Annual General Meeting of shareholders to September 30, 2016 instead of September 26, 2016. 4. To authorize board to open a separate bank account for Share Application Money.
18-Jul-201621-Jul-2016 Quarterly Results
12-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider following items : - To Make an Allotment of the 8,00,000 Equity Shares to the allotee on Preferential Basis.
04-Feb-201608-Feb-2016 The Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider following items : 1. To consider Un-Audited Financial Result for the Third Quarter Ended on December 31, 2015. 2. To Make an Allotment of the 16,00,000 Equity Shares to the allotee on Preferential Basis. & Quarterly Results
23-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider following items: 1. To consider issue of Equity shares or any securities on preferential Allotment basis to promoters, promoter groups and Strategic investors etc. in terms of Chapter VII of SEBI (ICDR) Regulations. 2. To consider proposal for increase in authorized share capital of the Company. 3. To consider forfeiture of 36100 Equity shares. 4. To fix time date and place for convening Extra ordinary general meeting of shareholders of the Company. 5. To authorize Board to open a separate bank account.
12-Oct-201530-Oct-2015 Quarterly Results
17-Jul-201531-Jul-2015 Quarterly Results
25-May-201530-May-2015 (Revised) The Board of Directors of the Company will be held on May 30, 2015 instead of May 25, 2015 as informed earlier, inter alia, to transact the following business: 1. To consider, approve and take on record the Audited Financial results of the Company for the year ended on March 31, 2015. 2. To recommend payment of dividend to the equity shareholders of the Company for the financial year ended on March 31, 2015. 3. To receive and note of the Auditors Report for financial year ended on March 31, 2015. 4. To approve draft of Directors Report for financial year ended on March 31, 2015. 5. To fix up the date of Annual General Meeting and Book Closure period for payment of dividend. 6. To approve draft of Notice of convening ensuing Annual General Meeting. & Dividend (Revised) & Audited Results (Revised)
22-Apr-201525-May-2015 Audited Results
13-Jan-201529-Jan-2015 Quarterly Results
17-Oct-201430-Oct-2014 Quarterly Results
08-Aug-201409-Aug-2014 Super Crop Safe Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 09, 2014, for transacting following business: 1. to appoint Mrs. Kalpanaben J. Pandya as an Independent Director of the Company. 2. to accept resignation of Mr. Kaushal C. Patel as an Independent Director of the Company and 3. to ratify the notice convening Annual General Meeting of the Company.