EXCELCROP

Excel Crop Care Limited has informed the Exchange regarding 'Newspaper Advertisement �� Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.We enclose for your information and records, the newspaper advertisement with respect to the Notice of Record Date for the purpose of issue of Equity Shares with respect to the Scheme of Amalgamation of Excel Crop Care Limited with Sumitomo Chemical India Limited and their respective shareholders pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 which

Excel Crop Care Limited has informed the Exchange regarding 'We enclose herewith the newspaper advertisement with respect to the Extract of Unaudited Financial Results for the quarter ended 30th June, 2019 which were published by us in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:1. The Financial Express (in English) (National Daily Newspaper) on 7th August, 2019;2. Loksatta (in Marathi) (Daily Newspaper of the State) on 8th August, 2019.'.

Excel Crop Care Limited has informed the Exchange regarding 'Withdrawal of Closure Notice for our Bhavnagar Plant'. By our letter Ref. No. ECCL/SEC/2019 dated 26th June, 2019, we had informed you that the Gujarat Pollution Control Board (GPCB) had ordered closure of manufacturing operations of our Bhavnagar Plant 15 (fifteen) days after 21st June, 2019.The Company has submitted an action plan to GPCB for scientific disposal of waste/necessary remediation of the subject plot of land.Based on the action plan submitted by the Company, GPCB has withdrawn its Closure Order for a period of three mon

Excel Crop Care Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon��ble National Company Law Tribunal, Mumbai Bench, has on June 27, 2019 orally approved and sanctioned the Scheme of Amalgamation for merger by absorption of ECC with SCIL under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 (��the Scheme��).Certified copy of the Order approving the Scheme is awaited. The Scheme shall become effecti

Excel Crop Care Limited has informed the Exchange regarding 'Closure notice of our Bhavnagar Plant'.

Excel Crop Care Limited has informed the Exchange regarding 'Newspaper Advertisement �� Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015We enclose for your information and records the newspaper advertisement with respect to the Notice of hearing by the National Company Law Tribunal of Petition for approval of the Scheme of Amalgamation for amalgamation of our Company with Sumitomo Chemical India Limited which is published in the following newspapers on 11th June, 2019:1. The Free Press Journal (in English) (National Daily Newspaper);2. Navshakti (in Mar

Excel Crop Care Limited has informed the Exchange regarding 'Newspaper Advertisement �� Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Excel Crop Care Limited has informed the Exchange regarding 'Closure and deregistration of Excel Crop Care (Australia) Pty Ltd., subsidiary of the Company in Australia'.

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'.

Excel Crop Care Limited has informed the Exchange regarding 'Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Excel Crop Care Limited has informed the Exchange regarding 'Intimation under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018'.

Excel Crop Care Limited has informed the Exchange regarding 'We have informed you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, the 30th March, 2019 at 02:30 p.m. at Aspee Auditorium, Near Laxminarayan Mandir Complex, Marve Road, Next to Nutan School, Malad (West), Mumbai �� 400064.We enclose herewith the newspaper advertisement with respect to the Notice of the said Meeting which is being published in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:1.

Excel Crop Care Limited has informed the Exchange regarding 'We have informed you that the Meeting of the Equity Shareholders of the Company has been convened pursuant to the Order of the Hon��ble National Company Law Tribunal, Bench at Mumbai, dated 31st January, 2019 for the purpose of considering the Scheme of Amalgamation between Excel Crop Care Limited and Sumitomo Chemical India Limited and their respective shareholders. The Meeting will be held on Saturday, 30th March, 2019. Notice of Meeting have been despatched to the Shareholders on 20th February, 2019. We enclose herewith the newspa

Excel Crop Care Limited has informed the Exchange regarding Newspaper Advertisements for the Annual General Meeting.

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'.

Excel Crop Care Limited has informed the Exchange regarding 'Declaration of Results of Postal Ballot'.

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

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.

Excel Crop Care Limited has informed the Exchange regarding Winding up of Excel Brazil Agronegocious Ltda, subsidiary of the Company.

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)

Excel Crop Care Limited has informed the Exchange regarding Supreme Court decision in the Competition Act matter.

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

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.

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)

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").

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").

Excel Crop Care Limited has informed the Exchange that the Audit Committee and the Board of Directors of the Company had considered and approved the 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/-, further, the company inform exchange that the Company has sold the said equity shares to one of the existing co-promoters of Excel Industries Limited.

Excel Crop Care Limited has informed the Exchange that Further to letter dated April 22, 2016, informing that the Board of Directors of the Company has considered and approved the 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 Company informed that pursuant to the said Board decision, the Company has sold the said equity shares to some of the existing co-promoters of Aimco Pesticides Limited.

Excel Crop Care Limited has informed the Exchange regarding Sale of Investment held by the company.

Excel Crop Care Limited has informed the Exchange that pursuant to the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below are the details of the Key Managerial Personnel authorised by the Board of Directors of the Company to determine materiality of events or information for the purpose of making disclosure to the Stock Exchanges.

Excel Crop Care Limited has informed the Exchange that the Company's Subsidiary engaged in seeds business and in respect of whom the Company held 75% equity capital, has made a preferential allotment of 25,00,000 equity shares to Harvest Agribusiness Private Limited, which already holds 23.33% of its equity capital. Consequently, Excel Genetics Limited has ceased to be Company Subsidiary.

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 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 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 vide letter dated January 09, 2013 that: "CRISIL Limited has upgraded the rating to 'CRISIL A/Stable' from the existing rating 'CRISIL A/Negative' for the Company's Cash Credit facility of Rs 1500 million. CRISIL has reaffirmed 'CRISIL A1' rating for the Company's Letter of Credit facility of Rs 500 million.

Excel Crop Care Limited has informed the Exchange vide its letter dated July 23, 2012 regarding Order of the Competition Appellate Tribunal.

Excel Crop Care Limited has informed the Exchange vide its letter dated April 24, 2012, regarding "Order of the Competition Commission levying penalty on the Company".

Excel Crop Care Limited has informed the Exchange that "The Hon'ble Supreme Court of India, by an Order passed on 13th December, 2011, allowed export of 2698.056 KL of existing stock of Endosulfan Formulation lying with the Industry. The export is allowed subject to fulfillment of and compliance with specific conditions. The Company holds about 1188 KL of stock of Endosulfan Formulation which it is allowed to export subject to fulfillment of the conditions stipulated in the said Order.

Excel Crop Care Limited has informed the Exchange that pursuant to a hearing in the Writ Petition relating to the pesticide Endosulfan, the Hon'ble Supreme Court on September 30, 2011 allowed export of the existing manufactured stock of Endosulfan Technical, subject to certain conditions. The Pesticide Industry is currently holding stock of about 1090 MT of Endosulfan Technical, which is allowed to be exported under the said order. The next hearing in the matter is fixed for October 10, 2011 for giving further directions to the Joint Expert Committee.

Excel Crop Care Limited has submitted to the Exchange a copy of Statement giving particulars as required under Clause 20(b) of the Listing Agreement.

Excel Crop Care Limited has informed the Exchange that the Hon'ble Supreme Court has passed an ad-interim order on May 13, 2011 in the matter of a Public Interest Litigation and by this order production, sale and use of endosulfan, an important product for the Company, has been banned for a temporary period of eight weeks, pending receipt of an interim report from the expert committee constituted by the Government of India.

Excel Crop Care Limited has informed the Exchange vide its letter dated May 06, 2011 regarding Listing of Endosulfan in Annex A of Stockholm Convention.

Excel Crop Care Limited has submitted to the Exchange a copy of Statement giving particulars as required under Clause 20(b) of the Listing Agreement.

Excel Crop Care Limited has submitted to the Exchange a statement giving particulars, pursuant to clause 20 (b) of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Excelcrop_Cl20_21052009.zip target=NEW> For more details click here.</a>

Excel Crop Care Limited has informed the Exchange vide its letter dated April 03, 2009 that: "Over the past two years, the Company has developed a small seeds business. In the financial year 2008-09, the sales turnover of this business was approximately Rs 2.40 crores. With a view to achieve greater focus in this business, the Company has decided to hive it off into a separate company. At the meeting of the Board of Directors of the Company held today, the Board has decided to transfer as a going concern the Company's seeds business to Harvest Inte-Agro Limited, a Gujarat based closely held co

Excel Crop Care Limited has informed the Exchange that "The name of our Registrars and Share Transfer Agents has been changed from 'Intime Spectrum Registry Limited' to 'Link Intime India Pvt.Ltd'. Their address remains unchanged".

Excel Crop Care Limited has submitted the Exchange a copy of abstract of the terms of appointment of Mr. Dipesh K Shroff as Managing Director and Mr. Prakash K. Shroff as Executive Director and their remuneration and Memorandum of Interest under section 302 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/excel_UP_14052008.zip target=NEW> For more details click here.</a>

Excel Crop Care Limited has submitted to the Exchange a statement giving particulars, pursuant to clause 20 (b) of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/excel_UP_05052008.zip target=NEW> For more details click here.</a>