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BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Super Crop Safe Ltd.

The latest board meeting for Super Crop Safe Ltd. took place on 02 Apr 2025, for the purpose of Rights issue of Equity Shares

Ex-date Purpose Notes
02 Apr 2025 Rights issue of Equity Shares -
14 Feb 2025 Quarterly Results -
21 Dec 2024 Issue of Equity shares & Others Inter-alia, 1.Proposal pertaining to issue of Equity Shares of the Company. 2. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness.
30 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
03 Jun 2024 Quarterly Results (Revised)
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
22 Sep 2023 Others Inter alia, to consider: 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other, if any, for business purpose.
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
01 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Audited Results & A.G.M. -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Oct 2021 Others Inter alia, to consider and accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC
06 Sep 2021 A.G.M. -
02 Aug 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
17 Mar 2021 Others Inter alia, to consider and approve appointment of Managing Director.
27 Jan 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results & A.G.M. -
31 Jul 2020 Quarterly Results -
30 Jun 2020 Quarterly Results -
19 Jun 2020 Others Inter alia, 1. To appoint Independent Director in place of Late Mr. Piyush K. Patel. 2. Reconstitution of Various Committee as per Companies Act.
14 Feb 2020 Quarterly Results -
12 Dec 2019 Preferential Issue of shares inter alia,allotment of the 6,90,000 Equity Shares of the Company, on Conversion of 6,90,000 Convertible Warrants, issued on Preferential basis to the Promoter and Public on Preferential Basis.
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
18 Apr 2019 Others -
12 Feb 2019 Quarterly Results -
31 Dec 2018 Others 1. To Consider Bank Credit facility renewal. 2. Any Other matter with the permission of the chair.
13 Nov 2018 Quarterly Results -
08 Aug 2018 Qtr Results, Final Dividend & A.G.M. -
15 Jun 2018 Others 1)To Make an Allotment of the 2,80,000 Equity Shares to the allotees on Preferential Basis. 2)To Make an Allotment of the 6,90,000 Convertible Warrants to the allotees on Preferential Basis.
30 May 2018 Audited Results -
17 Apr 2018 Others To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations.
12 Feb 2018 Quarterly Results & Others -
21 Dec 2017 Others 1. To approve the Record date for Split/ Sub Division of Equity Shares of the Company. 2. Any Other matter with the permission of the chair.
03 Nov 2017 Quarterly Results & Stock Split -
19 Sep 2017 Others -
21 Aug 2017 Others -
28 Jul 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
15 Mar 2017 Others 1. To Appoint Secretarial Auditor of the Company. 2. Any Other matter with the permission of the chair.
20 Jan 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
08 Oct 2016 Allotment of Equity Shares -
01 Sep 2016 Others To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations.
21 Jul 2016 Quarterly Results -
30 May 2016 Dividend -
13 Feb 2016 Allotment of Equity Shares To Make an Allotment of the 8,00,000 Equity Shares to the allotee on Preferential Basis.
08 Feb 2016 Quarterly Results & Others To Make an Allotment of the 16,00,000 Equity Shares to the allotee on Preferential Basis.
26 Dec 2015 Others 1.To consider proposal for increase in authorized share capital of the Company. 2. To consider forfeiture of 36100 Equity shares. 3. To authorize Board to open a separate bank account.
30 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend Revised from 25/05/2015
29 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
09 Aug 2014 Others 1. To appoint Mrs. Kalpanaben J. Pandya as an Independent Director of the Company. 2. To accept resignation of Mr. Kaushal C. Patel as an Independent Director of the
28 Apr 2014 Quarterly Results -
27 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
30 Apr 2013 Quarterly Results -
28 Jan 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
16 Jan 2012 Quarterly Results -
17 Oct 2011 Quarterly Results -
22 Jul 2011 Quarterly Results -
30 Jun 2011 Audited Results & Dividend -
30 Apr 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
18 Oct 2010 Quarterly Results -
19 Jul 2010 Quarterly Results -
19 Apr 2010 Quarterly Results -
19 Mar 2010 Allotment of Equity Shares The Board has allotted 2,00,000 Equity Shares of Rs. 10/- each in the Share Capital of the Company at a premium of Rs. 2.50 per Share to the Mr. Satish I Patel.
15 Feb 2010 Preferential Issue of Shares To issue 2,45,300 Equity Shares of Rs. 10/- each, such price as worked out as per the SEBI Guidelines for Preferential Issue/Allotment of Shares to Satish I Patel & Bhupendra A Patel.
11 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results -
20 Jul 2009 Quarterly Results -
20 Apr 2009 Quarterly Results -
12 Jan 2009 Quarterly Results -
13 Oct 2008 Quarterly Results -
14 Jul 2008 Audited Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -