| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2024 | 22 May 2024 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 228th Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at the registered office of the Company at 2:00 p.m. to consider the following items: 1. To consider Audited Financial Result for the Last Quarter and Year ended on 31st March 2024 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To take note of Disclosure of Interest by Directors of the Company. 3. To take note of Disclosure on Disqualification by Directors of the Company. 4. Any Other matter with the permission of the chair SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve This is to inform you that 228th Meeting of the Board of Director of the Company was held on 30th May, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. was adjourn due to unavoidable circumstance. New Date of Board Meeting intimate you very shortly. Kindly take the same on your record (As per BSE Announcement Dated on 30/05/2024) SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve This is to inform you that 228th Meeting of the Board of Director of the Company was held on 30th May, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naro-da, Ahmedabad - 382330 at 2.00 p.m. was adjourn due to unavoidable circumstance. New Date of Board Meeting is 05th May, 2024. Kindly take the same on your record. (As Per BSE Announcement Dated on: 01/06/2024) This is to inform you that 228th Meeting of the Board of Director of the Company was held on 05th June, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. and concluded at 3.00 p.m., to consider the Audited Financial Result of the Company for the Last Quarter and Year ended on 31st March, 2024 which was reviewed by the Board and approved for submission to BSE and publication. Kindly take the same on your record. (As Per BSE Announcement dated on 05.06.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that Meeting of the board of directors of the company will be held on Wednesday 14th February 2024 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Third Quarter Ended on 31st December 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To Appoint Secretarial Auditor of the Company for the year 2023-24 3. Any Other matter with the permission of the chair. This is to inform you that 227 Meeting of the Board of Director of the Company was held on 14 February, 2024 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the Third Quarter ended on 31 December, 2023 which was reviewed by the Board and approved for submission to BSE and publication, 2. Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2024-25. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that 226th Meeting of the board of directors of the company will be held on Saturday 11th November 2023 at the registered office of the Company at 1:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the Second Quarter Ended on 30th September 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 2. Any Other matter with the permission of the chair. We hereby submit the Outcome of the Board Meeting held today at 1. 00 p.m and concluded at 2.00 p.m. Board Meeting held for approval for financial result of the second quarter and same was approved by board members and reviewed by audit committee. With respect to above mentioned subject, we hereby submit the Un audited financial result for the quarter ended as on 30.09.2023, which is approved by the board in this meeting and reviewed by the Audit Committee. (As Per BSE Announcement dated on 11.11.2023) As per Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Un - Audited Financial Result for the quarter ended as on 30.09.2023 have been taken on record by the Board of Directors in their Meeting held on 11.11.2023 at the Registered office of the Company. (As per BSE Announcement Dated on 04/12/2023) | ||
| Board Meeting | 22 Sep 2023 | 15 Sep 2023 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve 225th Meeting of the board of directors will be held on 22nd September 2023 at 11.00 A.M at the registered office of the Company for the consideration of; 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other if any for business purpose. 2. Any other matter with the permission of chair. This is to inform you that, Board of Director of the Super Crop Safe Limitedin its Meeting held on 22nd September, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 11.00 a.m. have inter-alia; 1. Approved the proposal of raising of fund by borrowing money up to Rs. 50 Crore from Banks/ NBFCs/ Financial Institutions or any other sources for the general business purpose. (As Per BSE Announcement Dated on 22/09/2023) | ||
| Board Meeting | 29 Aug 2023 | 25 Aug 2023 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve This is to inform you that 224th Meeting of the board of directors of the company will be held on Tuesday 29th August 2023 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Consider the Directors Report & Draft of Notice for convening ensuing Annual General Meeting. 2. To consider change in Independent Director. 3. Any Other matter with the permission of the chair. Kindly take the same on your record. SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve This is to inform you that 224th Meeting of the board of directors of the company will be held on Tuesday, 29th August, 2023 at the registered office of the Company at 11:00 a.m. to consider the following items; 1. To Consider the Directors Report & Draft of Notice for convening ensuing Annual General Meeting. 2. To consider change in Independent Director. 3. Any Other matter with the permission of the chair. Kindly take the same on your record. (As Per BSE Announcement Dated on 25.08.2023) Board approve the following agenda. 1. AGM to be held on 28th September,2023. 2. To approve the Directors Report & Notice for convening ensuring Annual General Meeting. 3. To accept the Resignation of the Mr. N. R. Krishna . 4. To appoint mr.Gopal Bhatt as an independent director. 5. To appoint SPANJ & Associates as scrutinizer. (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting of the board of directors of the company will be held on Monday 14th August 2023 at the registered office of the Company at 2:00 p.m. to consider the following items; 1. To consider Un - Audited Financial Result for the First Quarter ended on 30th June 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To Appoint Secretarial Auditor of the Company for the year 2023-24 3. Any Other matter with the permission of the chair. Kindly take the same on your record. This is to inform you that, as per regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements),2015 Un - Audited Financial Result for the first quarter ended 30th June, 2023 have been taken on record by the Board of Directors in their meeting held today. The Copy of the same is attached herewith. This is to inform you that 223rd Meeting of the Board of Director of the Company was held on 14th August, 2023 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 2.00 p.m. to consider the following items: 1. Un - Audited Financial Result of the Company for the First Quarter ended on 30th June, 2023 which was reviewed by the Board and approved for submission to BSE and publication. 2. Appoint SPANJ & Associates as Secretarial Auditor of the Company for the year 2023-24. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.08.2023) | ||
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