EXCELCROP

Excel Crop Care Limited has informed the Exchange regarding Board meeting held on August 20, 2019.

Excel Crop Care Limited has informed the Exchange regarding Board meeting held on November 20, 2018.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2018.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2018.

Excel Crop Care Limited has informed the Exchange regarding Board meeting held on August 01, 2018.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2018.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2018.

Excel Crop Care Limited has informed the Exchange regarding Board meeting held on July 27, 2018.

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

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

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.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 7, 2016.

Excel Crop Care Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on June 05, 2016

Excel Crop Care Limited has informed the Exchange that at the meetings held June 1, 2016 , the Audit Committee and the Board of Directors of the Company have considered and approved sale of investment in 1,45,760 equity shares of Rs. 5/- each fully paid up of Excel Industries Limited at aggregate consideration of Rs. 4,05,21,280/-. The sale of the shares will be to an existing co-promoter of Excel Industries Limited.

Excel Crop Care Limited has informed the Exchange that at the meeting held on April 22,2016 the Board of Directors of the Company has considered and approved sale of investment in 23,30,120 equity shares of Rs.10/- each fully paid up of Aimco Pesticides Limited at aggregate consideration of Rs. 9,32,04,800/-. The sale of the shares will be made to some of the existing co-promoters of Aimco Pesticides Limited.

Excel Crop Care Limited has informed the Exchange with reference to their earlier letter dated March 31, 2016 that to kindly read point no. 3 as 50,000 equity shares of Rs.10/- each fully paid up of ECCL Investments & Finance Limited, a wholly-owned subsidiary at a consideration of Rs.2,95,000/-.

Excel Crop Care Limited has informed the Exchange that At the meeting held on March 30, 2016, Audit Committee and Board of Directors of the Company have considered and approved the sale of investments held by the Company as under: 1. 22,50,000 equity shares of Rs.10/- each fully paid up of Excel Genetics Limited at a consideration of Rs.1,65,37,500/-. 2. 4,00,000 equity shares of Rs.10/- each fully paid up of Kutch Crop Services Limited at a consideration of Rs.3,35,00,000/-. 3. 50,000 equity shares of Rs.10/- each fully paid up of ECCL Investments & Finance Limited, a wholly-owned subsidiary

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.

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 informed the Exchange that the Board of Directors of the Company at its meeting held on September 10, 2012, have approved the process of the Postal Ballot seeking approval of the Members of the Company for appointment of Mr. Ninad D. Gupte as Joint Managing Director, through a Special Resolution and have also approved the Calendar of Events. Mr. Prashant Diwan, Practising Company Secretary has been appointed as Scrutinizer to conduct the Postal Ballot process.