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 14 of 15.
Oct 2010
13 Oct · Upgradation of rating for Bank Limits
CRISIL Ltd has upgraded the rating from 'A-/Stable' to 'A/Stable' for the Company's Fund Based Bank Limits of Rs. 150 crores and from 'P2+' to ....13 Oct · Rating
CRISIL Limited has upgraded the rating from 'A-/Stable' to 'A /Stable' for our Fund Based Bank Limits of Rs.150 crores and from 'P2+' to 'P1' for our Non Fund Based Bank Limits of Rs.50 crores13 Oct · Board meeting
To consider interalia the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
Sep 2010
16 Sep · Board meeting
Mr. L. Rajagopalan has been appointed Alternate Director to act for Dr. Mukul G. Asher at the Meeting of the Board of Directors held on September 08, 2010.15 Sep · Management
Mr. L Rajagopalan has been appointed Alternate Director to act for Dr. Mukul G Asher at the Meeting of the Board of Directors held on September 08, 2010.
Aug 2010
Jul 2010
14 Jul · Board meeting
To consider interalia the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.6 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2010 to July 28, 2010 (both days inclusive) for ....5 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 17, 2010 to July 28, 2010 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 28, 2010 as well as for payment of dividend of Rs 6.25 per share (125%) recommended by the Directors of the Company in their meeting held on May 26, 2010. Further, payment of dividend as recommended by the Direcotrs, if declared at the meeting, will be made on or after August 02, 2010.
May 2010
26 May · Dividend
Board of Directors at their meeting held on May 26, 2010 have recommended a dividend of Rs.6.25/- per equity share of Rs.5/- each (Previous Year:Rs.5/- per share)26 May · Dividend
Board of Directors of the Company at its meeting held on May 26, 2010, have recommended a dividend of Rs.6.25/- per equity share of Rs.5/- ....18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2010, 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, 2010. 2) Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2009-10.
Apr 2010
7 Apr · Results
Company will publish its audited results for the year ended March 31, 2010 by June 30, 2010. In view of above, the Company will not ....7 Apr · Results
Company will publish its audited results for the year ended March 31, 2010 by June 30, 2010. In view of above, the Company will not publish its unaudited financial results for the last quarter ended March 31, 2010.
Feb 2010
Jan 2010
14 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
12 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
10 Sep · Rating
CRISIL Limited has revised the rating from 'A-/Negative' to 'A-/Stable' for their Fund Based Bank Limits of Rs.120 crores and re-affirmed 'P2+' rating for their Non Fund Based Bank Limits of Rs.40 crores.
Aug 2009
13 Aug · Meeting
Minutes of the Annual General Meeting of the Members of the Company held on July 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
6 Jul · Board meeting
Meeting on 17 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
23 Jun · Shifting of Corporate Office
Our Corporate office has been shifted to: 13 & 14, Aradhana Industrial Development Corporation, Near Virwani Industrial Estate, Goregaon (East), Mumbai 400 06323 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 04, 2009 to July 17, 2009 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 17, 2009 as well as for payment of dividend of Rs.5/- per share (100%) recommended by the Directors of the Company in their meeting held on May 20, 2009. Payment of dividend as recommended by the Directors, if declared at the meeting will be made on or after July 22, 2009.
May 2009
21 May · Updates
Statement giving particulars, pursuant to clause 20 (b) of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 May · Dividend
Board of Directors, at their meeting held on May 20, 2009, have recommended a dividend of Rs 5/- per equity share of Rs 5/- each (Previous Year Rs.5/- per share).8 May · Board meeting
To consider interalia: 1) The Audited Financial Results of the Company for the Financial Year ended March 31, 2009. 2) Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2008-09.
Apr 2009
6 Apr · Results
The Company will publish its audited results for the year ended 31st March, 2009 by 30th June, 2009. In view of above, the Company will not publish its unaudited financial results for the last quarter ended 31st March, 2009.6 Apr · Updates
Vide its letter dated April 03, 2009 that: "Over the past two years, the Company has developed a small seeds business. In the financial year 2008-09, the sales turnover of this business was approximately Rs 2.40 crores. With a view to achieve greater focus in this business, the Company has decided to hive it off into a separate company. At the meeting of the Board of Directors of the Company held today, the Board has decided to transfer as a going concern the Company's seeds business to Harvest Inte-Agro Limited, a Gujarat based closely held company, with effect from 1st July, 2009. The transfer of business would involve transfer of various current assets, liabilities, trade marks, copyrights, licences, registration, contracts, etc. at book value as also transfer of employees of the seeds business. The Board also decided to take 75% stake in Harvest Inte-Agro Limited through subscription of shares of face value of Rs.375 lacs at par".
Mar 2009
25 Mar · Rating
CRISIL Limited has revised the rating from 'A-/ Stable' to 'A-/ Negative' for our Fund Based Bank Limits of Rs.120 crores and re-affirmed 'P2+' rating for our Non Fund Based Bank Limits of Rs 40 crores20 Mar · Updates
The name of our Registrars and Share Transfer Agents has been changed from 'Intime Spectrum Registry Limited' to 'Link Intime India Pvt.Ltd'. Their address remains unchanged
Feb 2009
11 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
12 Jan · Board meeting
Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
5 Dec · Management
Mr. Ninad D Gupte has been appointed on the Board of Directors of the Company on December 03, 2008.
Oct 2008
24 Oct · Management
Mr. L Rajagopalan has been appointed Alternate Director to act for Dr. Mukul G Asher at the Meeting of the Board of Directors held on October 23, 2008. Mr. Douglas J Rathbone has resigned as the Director of the Company. At the aforesaid Board Meeting the resignation of Mr. Douglas J Rathbone was accepted.13 Oct · Board meeting
Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
13 Aug · Meeting
Minutes of the Annual General Meeting of the Members of the Company held on July 16,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
28 Jul · Management
Mr. Deepak Bhimani has been appointed on the Board of Directors of the Company on July 16, 2008. Further, Mr. L Rajagopalan, Alternate Director, ceased to be a Director of the Company on July 16, 2008 pursuant to the provisions of Section 313 of the Companies Act, 1956.2 Jul · Board meeting
To consider interalia the Unaudited Financial Results of the Company for the quarter ended June 30, 2008.
Jun 2008
17 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 05, 2008 to July 16, 2008 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 16, 2008 as well as for payment of dividend @ 100% recommended by the Directors of the Company. Payment of dividend as recommended by the Directors, if declared at the meeting will be made on or after July 21, 2008.
May 2008
14 May · Updates
Abstract of the terms of appointment of Mr. Dipesh K Shroff as Managing Director and Mr. Prakash K. Shroff as Executive Director and their remuneration and Memorandum of Interest under section 302 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 May · Updates
Statement giving particulars, pursuant to clause 20 (b) of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.