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Super Crop Safe Ltd. - Board Meeting Intimation for Un-Audited Financial Result For The First Quarter Ended On 30Th June, 2018, Other Matters And Intimation For Window Closure

| Updated on July 31, 2018 Published on July 31, 2018

SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1. To consider Un - Audited Financial Result for the First Quarter Ended on 30th June, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
2. To Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2018.
3. To fix the date of Annual General Meeting and Book closure period for payment of Dividend.

4. To finalize the Directors Report & Draft of Notice for convening ensuing Annual General Meeting.
5. Appointment of Mr. Nitin I Patel as a Managing Director and CFO of the Company.
6. Resignation of Mr. Ishwarbhai B Patel from Designation of Managing Director, and will continues as Chairman, Executive Director and CEO of the Company.
7. Any Other matter with the permission of the chair.

Further for the said purpose trading window for dealing in the securities of the Company will be close for the Companys Directors/ Officers and Designated employees from August 01, 2018 till August 10, 2018.

Pdf Link: Super Crop Safe Ltd. - Board Meeting Intimation for Un-Audited Financial Result For The First Quarter Ended On 30Th June, 2018, Other Matters And Intimation For Window Closure

Source : BSE - www.bseindia.com

Published on July 31, 2018
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