EXCELCROP
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 17 May 2018 09:40PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding 'Intimation of publication of Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016'.
- 11 Apr 2018 13:20PDF · -Insider / SAST
Tadashi Katayama For and on behalf of Sumitomo Chemical Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 16 Mar 2018 15:14PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding 'Declaration of Results of Postal Ballot'.
- 01 Mar 2018 09:18PDF · -Management
Excel Crop Care Limited has informed the Exchange regarding Appointment of Mr Kiyoshi Takayama as Executive Director of the company w.e.f. April 01, 2018.
- 13 Feb 2018 11:18PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding 'Postal Ballot Updates'.Yesterday, we informed you that Notice of Postal Ballot, seeking shareholders�� approval through Ordinary Resolutions, were being sent to the shareholders. The despatch of Notice has been completed yesterday i.e. on 12th February, 2018. We enclose herewith the newspaper advertisement which is being published in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:1. The Free Press Journal (National Daily Newspaper);2. Navshakti (Daily
- 12 Feb 2018 11:46PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding 'Postal Ballot Notice'. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot along with Postal Ballot Form which are being despatched to the Shareholders.
- 08 Feb 2018 16:21PDF · -Board meeting
Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.At the Meeting of the Board of Directors of the Company held today (i.e. 8th February, 2018) the Board has decided to seek approval of the shareholders for the following resolutions through Postal Ballot process: 1. Ordinary Resolution for approval pursuant to Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for transactions entered into or proposed to be entered into by the Company with Sumitomo Chemical India Private Limited, a related party
- 08 Feb 2018 16:04PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.
- 06 Nov 2017 13:56PDF · -Exchange query
EXCELCROP:The Exchange had sought clarification from Excel Crop Care Limited with respect to announcement dated 02-Nov-2017, regarding " Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2017.At the Meeting of the Board of Directors held on 2nd November, 2017, it has been decided in-principle to wind up or otherwise close down Excel Crop Care (Australia) Pty Ltd., the Company s wholly-owned subsidiary in Australia. The major function of the Australian subsidiary is to hold and maintain Product Registrations in Australia in respect of the
- 03 Nov 2017 19:22Exchange query
EXCELCROP:The Exchange has sought clarification from Excel Crop Care Limited with respect to announcement dated 02-Nov-2017, regarding " Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2017.At the Meeting of the Board of Directors held on 2nd November, 2017, it has been decided in-principle to wind up or otherwise close down Excel Crop Care (Australia) Pty Ltd., the Company��s wholly-owned subsidiary in Australia. The major function of the Australian subsidiary is to hold and maintain Product Registrations in Australia in respect of the
- 02 Nov 2017 16:19PDF · -Board meeting
Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2017.At the Meeting of the Board of Directors held on 2nd November, 2017, it has been decided in-principle to wind up or otherwise close down Excel Crop Care (Australia) Pty Ltd., the Company��s wholly-owned subsidiary in Australia. The major function of the Australian subsidiary is to hold and maintain Product Registrations in Australia in respect of the Company��s products. The Company has made alternative arrangement for this purpose. In view of the same, the Board has decided in-princi
- 02 Nov 2017 16:00PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.
- 08 Aug 2017 14:25PDF · -Management
Excel Crop Care Limited has informed the Exchange regarding Resignation of Mr Seiji Ota as Non- Executive Director of the company w.e.f. August 08, 2017.
- 25 Jul 2017 17:17PDF · -Management
Excel Crop Care Limited has informed the Exchange that at the Annual General Meeting held on July 24, 2017, the Members of the Company, have appointed Messrs BSR & Associates LLP, Chartered Accounts as the Statutory Auditors of the Company to hold the office from the conclusion of Annual General Meeting until the conclusion of Annual General Meeting in place of the existing Auditors, Messrs SRBC & CO LLP, in compliance with the mandatory provisions for rotation of Auditors under the Companies Act, 2013.
- 25 Jul 2017 15:24PDF · -AGM / meeting
Excel Crop Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2017. Further, the company has informed the Exchange regarding voting results.
- 25 Jul 2017 12:28PDF · -AGM / meeting
Excel Crop Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2017
- 24 Jul 2017 13:18PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.
- 03 Jul 2017 11:01PDF · -Corporate action
Excel Crop Care Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 24, 2017 (both days inclusive) for the purpose of Annual General Meeting proposed to be held on July 24, 2017.
- 28 Jun 2017 11:27PDF · -AGM / meeting
Excel Crop Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2017
- 01 Jun 2017 14:14PDF · -Dividend
Excel Crop Care Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2017 has recommended to the Members that the interim dividend of Rs 11.50 per equity share declared on July 07,2016 be considered as the final dividend for the year ended March 31, 2017. The interim dividend was distributed in Aug ust, 2016
- 26 May 2017 10:57PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding Winding up of Excel Brazil Agronegocious Ltda, subsidiary of the Company.
- 25 May 2017 17:35PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.
- 17 May 2017 15:23PDF · -General update
Excel Crop Care Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
- 10 May 2017 09:43PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding Supreme Court decision in the Competition Act matter.
- 11 Apr 2017 20:00PDF · -Insider / SAST
Sumitomo Chemical Company Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 03 Mar 2017 12:02PDF · -Credit rating
Excel Crop Care Limited has informed the Exchange regarding Credit Rating
- 02 Feb 2017 16:48PDF · -Board meeting
Excel Crop Care Limited has informed the Exchange that at the Meeting of the Board of Directors held on February 02, 2017, it has been decided in-principle to wind up or otherwise close down Excel Brazil Agronegocious Ltda, the Company s subsidiary in Brazil. The Brazil subsidiary was incorporated in 2011 but has never carried out any commercial operation. The subsidiary has also not been funded for share capital. In view of the changed business plans, the Board has decided to wind up or otherwise close down the subsidiary.
- 02 Feb 2017 16:15PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.
- 13 Jan 2017 15:19PDF · -General update
Excel Crop Care Limited has informed the Exchange vide letter dated January 13, 2017 that "This refers to the Public Interest Litigation (PIL) filed in April, 2011, before the Hon ble Supreme Court by the Democratic Youth Federation of India seeking a ban on Endosulfan citing health concerns. On May, 13,2011, the Hon ble Supreme Court passed an ad-interim Order banning production, sale and use of Endosulfan. Accordingly, the Company stopped production and sale of Endosulfan. By its Order dated January 10, 2017, the Hon ble Supreme Court has disposed off the PIL by directing the State Governmen
- 26 Oct 2016 18:02PDF · -Results
Excel Crop Care Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.
- 18 Oct 2016 11:35PDF · -General update
Excel Crop Care Limited has informed the Exchange that In view of the changes in the Company s senior managerial personnel, the Board of Directors authorised the persons as Key Managerial Personnel to determine materiality of events or information for the purpose of making disclosure to the Stock Exchanges.
- 10 Oct 2016 18:52PDF · -Corporate action
ICICI Securities Limited has informed the Exchange a copy of the Post-Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the Attention of the Public Shareholders of the Company.
- 10 Oct 2016 16:04PDF · -Management
Excel Crop Care Limited has informed the Exchange that regarding changes in Companys Board of Directors.
- 07 Oct 2016 17:50PDF · -Board meeting
Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 7, 2016.
- 03 Oct 2016 15:26PDF · -General update
ICICI Securities Limited has informed the Exchange regarding "Open Offer for Acquisition of Upto 33,01,689 Fully Paid-up Equity Shares of Face Value of INR 5 Each (The "Equity Shares") of Excel Crop Care Limited ( The "Target Company") from the Public Shareholders of the Target Company by Sumitomo Chemical India Private Limited (The "Acquirer") Together with Sumitomo Chemical Company Limited, as the Person Acting in Concert (The "PAC") with the Acquirer (The "Offer/"Open Offer"). (Revised)
- 03 Oct 2016 13:06PDF · -General update
ICICI Securities Limited has informed the Exchange regarding "Open Offer for Acquisition of Upto 33,01,689 Fully Paid-up Equity Shares of Face Value of INR 5 Each (The "Equity Shares") of Excel Crop Care Limited ( The "Target Company") from the Public Shareholders of the Target Company by Sumitomo Chemical India Private Limited (The "Acquirer") Together with Sumitomo Chemical Company Limited, as the Person Acting in Concert (The "PAC") with the Acquirer (The "Offer/"Open Offer").
- 27 Sept 2016 18:36PDF · -Management
Excel Crop Care Limited has informed the Exchange that at the Board Meeting held on September 27, 2016, Mr. Deepak Bhimani and Mr. Mohit Bhuteria, Independent Directors, tendered resignation from the Board of Directors of the Company with immediate effect.
- 26 Sept 2016 11:45PDF · -Compliance
ICICI Securities Limited has submitted to the Exchange a copy of the Corrigendum to the Letter of Offer for the Attention of the Public Shareholders.
- 09 Sept 2016 15:39PDF · -Corporate action
ICICI Securities Limited has submitted to the Exchange a copy Pre-Offer Advertisement in Accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, As Amended, for the Attention of the Public Shareholders of Company.
- 19 Aug 2016 17:25PDF · -General update
Excel Crop Care Limited has informed the Exchange regarding Recommendations of the Committee of Independent Directors ("IDC") on the Open Offer to the Shareholders of Excel Crop Care Limited (the "Target Company") under Regulation 26(7)of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 by Sumitomo Chemical India Private Limited ("the Acquirer") together with Sumitomo Chemical Company, Limited, as the person acting in concert (the "PAC").
- 29 Jul 2016 15:13PDF · -Other
Excel Crop Care Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on July 28, 2016 along with Report of Scrutinizer.
- 29 Jul 2016 10:58PDF · -Other
Excel Crop Care Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 28, 2016.
- 28 Jul 2016 13:58PDF · -Results
Excel Crop Care Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.
- 07 Jul 2016 16:21PDF · -Dividend
Excel Crop Care Limited has informed the Exchange that the Board of Directors has declared an interim dividend of Rs.11.50 per equity share on 1,10,05,630 equity shares of Rs.5/- each which will be paid on or after Monday, the August 01, 2016.
- 01 Jul 2016 16:38PDF · -Other
Excel Crop Care Limited has submitted to the Exchange a copy of newspaper advertisement of the Annual General Meeting of the Company held on July 28, 2016.
- 28 Jun 2016 13:57PDF · -Management
Excel Crop Care Limited has informed the Exchange that Mr. S. Nallakuttalam, a representative of Life Insurance Corporation of India on Company's Board of Directors, has resigned from his directorship. The resignation is effective from June 28, 2016.
- 17 Jun 2016 15:15PDF · -Corporate action
Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2016 to July 28, 2016 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 28, 2016 as well as for payment of dividend.
- 16 Jun 2016 17:19PDF · -Credit rating
Excel Crop Care Limited has informed the Exchange that consequent upon CRISIL having placed our Company Ratings on Watch Developing , the Companys Bank Loan Facilities aggregating Rs. 200 crore now have the following Ratings:Long Term Rating: CRISIL A+ ( Rating watch with Developing Implication )Short Term Rating: CRISIL A1+ ( Rating watch with Developing Implication ). (revised)
- 14 Jun 2016 15:16PDF · -Corporate action
ICICI Securities Limited has submitted to the Exchange a copy of the detailed Public Statement in Terms of Regulations 3(1) and 4 Read with Regulations 13(4) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,2011, As Amended to the Public Shareholders of Excel Crop Care Limited.
- 08 Jun 2016 14:46PDF · -Credit rating
Excel Crop Care Limited has informed the Exchange regarding Change in CRISIL Rating.
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- Dividend, split, AGM calendar
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- Two-line factual filing summaries