Excel Crop Care (Delisted) share news and announcements
BSE: 532511
Last traded ₹3,194.20 on 28 Aug 2019
Delisted on 27 May 2020.
Excel Crop Care share news and announcements
718 announcements, routine notices left out, newest first. Page 10 of 15.
Sep 2013
4 Sep · Management
Mr. Prakash K Shroff ceased to be Executive Director and Director of the Company as the term of his office as Executive Director came to an end on August 31, 2013.4 Sep · Management
Mr. Prakash K. Shroff ceased to be Executive Director and Director of the Company as the term of his office as Executive Director came to an end ....
Aug 2013
Jul 2013
10 Jul · Board meeting
To consider interalia the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Jun 2013
27 Jun · Meeting
Register of Members and Share Transfer Books will remain close from July 20, 2013 to July 31, 2013 for the purpose of Annual General Meeting scheduled to be held on July 31, 2013 as well as for payment of dividend.27 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 31, 2013 (both days inclusive) for ....
May 2013
31 May · Management
Mr. K .Srinivasan has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. Pravin D. Desai with immediate effect.31 May · Management
Mr. Pravin D. Desai has been appointed as Company Secretary of the company with immediate effect. Further, Mr .Pravin D Desai shall also be the Compliance Officer of the Company.30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013 have recommended to the members a dividend of Rs.3/-per equity share on 1,10,05,630 equity shares of Rs. 5/- each which will be paid on or after 05th August , 2013 subject to the approval of the Members.29 May · Management
At the meeting of the Board of Directors of the Company held on May 29, 2013, Mr. L Rajagopalan has been appointed as Alternate Director (Alternate to Dr. Mukul G Asher).29 May · Change in CFO
Mr. K. Srinivasan has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. Pravin D. Desai with immediate effect.29 May · Management
Mr. Pravin D. Desai has been appointed as Company Secretary of the Company with immediate effect. Further the Company has informed that, ....29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, Mr. L. Rajagopalan has been appointed as Alternate Director (Alternate ....29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have recommended a dividend of Rs. 3/- per equity share ....17 May · Management
Mr. Parind Badshah has resigned as Company Secretary and Compliance Officer of the Company with effect from May 15, 2013.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following: 1. The Audited Financial ....16 May · Management
Mr. Parind Badshah has resigned as Company Secretary and Compliance Officer of the Company with effect from May 15, 2013.
Apr 2013