Super Crop Safe Share Price

CMP as on28-Oct-20 15:27

₹ 7.10
-0.3 -4.05%

Open

₹ 7.65

Turnover (lac)

₹ 1

Prev. Close

₹ 7.40

Day's Vol (shares)

₹ 1,13,617

Day's Range

₹ 7.00
₹ 7.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Sep-2020 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Board Meeting of the Company to consider Un - Audited Financial Result for the First Quarter ended on 30th June, 2020 will be held on Saturday, 15th September, 2020 at the registered office of the Company at 3:00 p.m. 207th Meeting of the Board of Director of the Company was held on 15th September, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 03.00 p.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the first quarter of the year 2020 -21 ended on 30th June, 2020. 2. Board has decided to convene Annual General Meeting of the Company as on 29th October, 2020. 3. Board has finalized the Directors Report and Draft notice for convening Annual General Meeting. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 21-Jul-2020 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020; 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of Disclosure of Interest by Directors of the Company. 3. To take note of Disclosure on Disqualification by Directors of the Company. 4. Any Other matter with the permission of the chair. 206th Meeting of the Board of Director of the Company was held on 31st July, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 3.00 p.m. to consider Audited Financial Result of the Company for the Quarter and year ended on 31st March, 2020 which was reviewed by the Audit Committee as well as Board, and approved for submission to BSE and publication. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at the registered office of the Company at 3:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To take note of Disclosure of Interest by Directors of the Company. 3. To take note of Disclosure on Disqualification by Directors of the Company. Super Crop Safe Ltd. 30/06/2020 Quarterly Results(Cancelled) (As Per BSE Bulletin Dated on 25-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 12-Jun-2020 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve 205th Meeting of the board of directors of the company will be held on Friday, 19th June, 2020 at the registered office of the Company at 4:00 p.m. This is to inform you that 205th Meeting of the Board of Director of the Company was held on 19th June, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naro-da, Ahmedabad - 382330 at 4.00 p.m.; 1.To appoint Mr. MAHENDRA SINGH RAO (DIN: 08758983) as an Independent Director in place of Late Mr. Piyush K. Patel. 2. Reconstitution of the Nomination and Remuneration Committee as per regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19/06/2020)
Board Meeting - 07-Feb-2020 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 204th Meeting of the board of directors of the company will be held on Friday, 14th February, 2020 at the registered office of the Company at 4:00 p.m. to consider Un - Audited Financial Result for the Second Quarter Ended on 31st December, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Un Audited financial result for the Third Quarter ended as on 31st December, 2019 have been taken on record by the Board of Directors in their meeting held on 14th February, 2020 at the registered office of the Company. 204th Meeting of the Board of Director of the Company was held on 14th February, 2020 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 4.00 p.m. for consideration of Un - Audited Financial Result of the Company for the Third Quarter of the Year 2018-19 ended on 31st December, 2019 and appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2019-20 (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 06-Dec-2019 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve 203rd Meeting of the Board of Directors of the Company will be held on Thursday, 12th December, 2019 at the registered office of the Company at 11:00 a.m. for allotment of the 6,90,000 Equity Shares of the Company, on Conversion of 6,90,000 Convertible Warrants, issued on Preferential basis to the Promoter and Public on Preferential Basis. 203rd Meeting of the Board of Director of the Company was held on 12th December, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 11.00 a.m. for the Allotment of 6,90,000 Equity Shares of the Company, on Conversion of Convertible Warrants issued on Preferential basis to the Promoter and Non - Promoter at a price of Rs.34/- per warrant i.e. 15th June, 2018 (Date of Allotment of Convertible Warrants).The Company had also received in-principle approval from the Bombay Stock Exchange for this matter on 11th June, 2018. (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 07-Nov-2019 - -
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Un - Audited Financial Result for the Second Quarter Ended on 30th September, 2019 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To fix the date of Extra - Ordinary General Meeting for obtaining approval of Related Party Transaction u/s 188 of the Companies Act, 2013. 3. Any Other matter with the permission of the chair. Un Audited financial result for the Second Quarter ended as on 30th September, 2019 have been taken on record by the Board of Directors in their meeting held on 14th November, 2019. Meeting of the Board of Director of the Company was held on 14th November, 2019 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 04.00 p.m. 1. Board has considered and approved the Un - Audited Financial Result of the Company for the Second quarter of the year 2019 -20 ended on 30th September, 2019. 2. Board has decided to convene Extra - Ordinary General Meeting of the Company as on 26th December, 2019. 3. Board has finalized the Draft notice for convening Extra - Ordinary General Meeting. (As Per BSE Announcement Dated on 14/11/2019)