EXCELCROP

Excel Crop Care Limited has informed the Exchange regarding Up-gradation of CRISIL Rating for short term bank facilities and rating for Commercial Paper Programme.

Excel Crop Care Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Excel Crop Care Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Excel Crop Care Limited has informed the Exchange that Mr. David Pullan resigned as a director of the Company w.e.f. October 29, 2014. Further, at the meeting of the Board of Directors of the Company held on October 29, 2014, Mr. Brian Benson and Mr. Mohit Bhuteria have been appointed as directors of the Company w.e.f. October 29, 2014.

Excel Crop Care Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 10, 2014.

Excel Crop Care Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 10, 2014 as per clause 35A of Listing agreement.

Excel Crop Care Limited has informed the Exchange regarding Result of Voting through Electronic Means and poll conducted at the Annual General Meeting of the Company held on September 10, 2014.

Excel Crop Care Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company to be held on September 10, 2014.

Excel Crop Care Limited has submitted to the Exchange a copy of Notice being published in newspapers in relation to Annual General Meeting, Book Closure and E-voting.

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2014 to September 10, 2014 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on September 10, 2014 as well as for payment of dividend.

Excel Crop Care Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Excel Crop Care Limited has informed the Exchange that the Board of Directors in its meeting held on May 28, 2014 have recommended to the Members a dividend of Rs. 12.50 per equity shares of Rs. 5/- each which will be paid on or after September 13, 2014 subject to the approval of the Members.

Excel Crop Care Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Ratnabali Investment Private Limited has submitted to the Exchange vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ratnabali Capital Markets Ltd has submitted to the Exchange vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has submitted to the Exchange, vide letter dated March 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has informed the Exchange that CRISIL Limited has revised Long Term Rating in respect of the Company's Working Capital Bank Finance Facilities aggregating to Rs 200 crores. The Long Term Rating has been upgraded from 'CRISIL A/ Stable' to 'CRISIL A+ /Stable'. CRISIL Limited has reaffirmed 'CRISIL A1' for the Company's Short Term Rating in respect of the Bank Finance Facilities.

Excel Crop Care Limited has submitted to the Exchange vide letter dated February 13, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has submitted to the exchange the standalone financial results for the period ended 31-DEC-2013.

Ratnabali capital Markets Ltd has submitted to the Exchange vide letter dated February 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has submitted to the Exchange vide letter dated February 06, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has submitted to the Exchange, vide letter dated January 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Agrocel Industries Limited has submitted to the Exchange vide letter dated January 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has submitted to the Exchange vide letter dated January 31, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Excel Crop Care Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 02, 2014, the Board assessed prospects of the Scheme of Arrangement under Sections 391 to 394 read with Sections 78, 80, 100 to 103 of the Companies Act, 1956 between TML Industries Limited and Excel Crop Care Limited and their respective shareholders and creditors securing requisite shareholder approval. The Board has reconsidered the proposal and has decided not to pursue the Scheme.

Excel Crop Care Limited has informed the Exchange vide letter dated January 02, 2014 regarding Scheme of Arrangement under Sections 391 to 394 read with Sections 78, 80, 100 to 103 of the Companies Act, 1956 between TML Industries Limited and Excel Crop Care Limited and their respective shareholders and creditors.

Ratnabali Capital Markets Ltd has submitted to the Exchange vide letter dated January 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has informed the Exchange that the Competition Appellate Tribunal has pronounced an Order on the Company s appeal challenging the penalty of `6390 lacs imposed by the Competition Commission of India on it. The Tribunal has reduced the amount of the Penalty to Rs. 291.69 lacs.

Excel Crop Care Limited has informed the Exchange regarding a Outcome of Board Meeting of the Companys held on October 30, 2013.

Excel Crop Care Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Mrs. Chetana P Saraiya has submitted to the Exchange vide letter dated July 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has informed the Exchange that 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.

Excel Crop Care Limited has submitted the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 31, 2013.

Excel Crop Care Limited has submitted to the Exchange vide letter dated August 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Ratnabali Capital Markets Limited has submitted to the Exchange vide letter dated August 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Excel Crop Care Limited has submitted to the Exchange July 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has informed the Exchange that the 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.

Excel Crop Care Limited has submitted to the Exchange a copy of abstract of the terms of appointment of Mr. Dipesh K. Shroff as Managing Director and his remuneration and Memorandum of Interest under Section 302 of the Companies Act, 1956.

Excel Crop Care Limited has informed the Exchange that Mr. K .Srinivasan has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. Pravin D. Desai with immediate effect.

Excel Crop Care Limited has informed the Exchange that 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.

Excel Crop Care Limited has informed the Exchange that the 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.

Excel Crop Care Limited has informed the Exchange that 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).

Excel Crop Care Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Excel Crop Care Limited has informed the Exchange that Mr. Parind Badshah has resigned as Company Secretary and Compliance Officer of the Company with effect from May 15, 2013.

Kamaljyot Investments Limited has submitted to the Exchange vide letter dated April 29, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Agrocel Industries Ltd has submitted to the Exchange April 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Excel Crop Care Limited has submitted to the Exchange vide its letter dated March 04, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kamaljyot Investments Limited has submitted to the Exchange vide its letter dated March 04, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kamaljyot Investments Limited has submitted to the Exchange vide its letter dated February 27, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.