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 12 of 15.
Nov 2012
Oct 2012
17 Oct · Board meeting
To consider interalia the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Sep 2012
Aug 2012
Jul 2012
31 Jul · Board meeting
At the Meeting of the Board of Directors of the Company held on July 31, 2012, Mr. Ninad D. Gupte, Director of the Company has been appointed as ....31 Jul · Management
At the meeting of Board of Directors of the company held on July 31, 2012, Mr. Ninad D. Gupte, Director of the Company has been appointed as Joint Managing Director for a period of three years with from August 1, 2012.27 Jul · Disclosure of Voting Pattern - Clause 35A
23 Jul · Order of the Competition Appellate Tribunal
10 Jul · Board meeting
To Consider interalia the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.2 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2012 to July 25, 2012 (both days inclusive) for ....
Jun 2012
29 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2012 to July 25, 2012 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 25, 2012 as well as for payment of dividend of Rs. 2.00 per share (40%) recommended by the Directors of the company in their meeting held on May 30, 2012. Payment of Dividend as recommended by the Directors, if declared at the meeting, will be made on or after July 30, 2012.1 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2012 have recommended to the members a dividend of Rs. 2.00 per equity share on 1,10,05,630 equity shares of Rs. 5/- each which will be paid on or after July 30, 2012 subject to the approval of the Members.
May 2012
30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Dividend of Rs. 2.00 per equity share ....16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider: 1. The Audited Financial Results ....15 May · Board meeting
To consider interalia: (1) The Audited Financial Results of the Company for the Financial Year ended March 31, 2012; (2) Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2011-12.
Apr 2012
18 Apr · Results
Company will publish its audited results for the year ended March 31, 2012 by May 30, 2012. In view of the above, the Company will not publish ....16 Apr · Results
Company will publish its audited results for the year ended March 31, 2012 by May 30, 2012. In view of above, the Company will not publish its unaudited financial results for the last quarter ended March 31, 2012.
Mar 2012
23 Mar · Change in Company Secretary & Compliance Officer
Mr. Pravin D. Desai, Company Secretary of the Company, has resigned from the position of Company Secretary and Compliance Officer of the Company, ....