EXCELCROP

Excel Crop Care Limited has informed the Exchange that the Company has fixed Record Date as August 31, 2019 for the purpose of issue of Equity Shares with respect to the Scheme of Amalgamation .

Excel Crop Care Limited has informed the Exchange that the Company has fixed Record Date as June 12, 2019 for the purpose of ascertaining eligibility of shareholders for payment of Interim Dividend for F.Y. 2018-19.

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 21, 2018 to August 2, 2018 (both days inclusive) for the purpose of Annual General Meeting proposed to be held on August 02, 2018 and Dividend.

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.

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.

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.

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.

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.

ICICI Securities Limited has informed the Exchange vide letter dated June 05, 2016 regarding Open Offer for Acquisition of up to 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").Further submitted a copy of Public Announcement under Regulation 3(1), Regulation

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2015 to September 23, 2015 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company scheduled to be held on September 23, 2015.

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 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 informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2012 to July 25, 2012 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 25, 2012 as well as for payment of dividend of Rs. 2.00 per share (40%) recommended by the Directors of the company in their meeting held on May 30, 2012. Payment of Dividend as recommended by the Directors, if declared at the meeting, will be made on or after July 30, 2012.

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 27, 2011 as well as for payment of dividend of Rs. 3.75 per share (75%) recommended by the Directors of the company in their meeting held on May 25, 2011.

Excel Crop Care Limited has informed the Exchange that the 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.

Excel Crop Care Limited has informed the Exchange that the 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.

Excel Crop Care Limited has informed the Exchange that the 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.

Excel Crop Care Limited has informed the Exchange that "The Delhi Stock Exchange Association Limited (DSE) has informed us that, pursuant to our request for voluntary delisting of the Company's Equity Shares from their Stock Exchange in accordance with the provisions of the SEBI (Delisting of Securities) Guidelines-2003, the Equity Shares of our Company have been delisted from DSE with effect from 27th March, 2008".

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2007 to July 30, 2007 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 30, 2007 as well as for payment of dividend @ 75% recommended by the Directors of the Company.

Excel Crop Care Limited has informed the Exchange that " at the meeting of the Board of Directors held today (i.e. May 30, 2007) the Board has proposed to voluntary delist the Company's Equity Shares from Delhi Stock Exchange Association Limited (DSE) in accordance with SEBI ( Delisting of Securities ) Guidelines - 2003. The Said delisting is subject to a Special Resolution approving the same being passed by the shareholders at the ensuing Annual General Meeting of the Company".

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2006 to July 26, 2006 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 26, 2006 as well as for payment of dividend @ 75% 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 31, 2006.

Excel Crop Care Limited has informed the Exchange that Fortune Financial Services (India) Ltd ("Manager to the offer") on behalf of Excel Crop Care Limited(hereinafter "Acquirer" or "ECCL") have issued a Corrigendum Public Announcement with reference to the public announcement issued on October 28,2005 regarding the Open Offer to the shareholders of Amico Pesticides Limited by Excel Crop Care Limited. The Revised Schedule of Activities is as follows: i) Specified date(for the purpose of determining the names of shareholders to whom the Letter Of Offer would be sent): November 21, 2005; ii) Off

Excel Crop Care Limited has informed the Exchange that Fortune Financial Services (India) Ltd ("Manager to the offer") on behalf of Excel Crop Care Limited (referred to as "Acquirer") has pursuant to and in compliance with, among others, regulations 10 and 12 of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulators, 1997, and subsequent amendments thereto ("Regulations" or SEBI takeover Code") announced the offer as mentioned below: THE OFFER: As a consequence of execution of a Share Acquisition Agreement between Excel Crop Care Limited ("Acquirer")

Excel Crop Care Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2005 to July 27, 2005 (both days inclusive) in connection with the ensuing AGM of the Company proposed to be convened on July 27, 2005 as well as for payment of dividend @ 75% 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 August 01, 2005, to the Members whose names stand on the Company's Register of Members on July 27, 2005 and to the Benef