Excel Crop Care Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Excel Crop Care Ltd. on BSE

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03 Jun 2019

Corp. Note

Excel Crop Care Ltd - 532511 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019, in the format specified in the relevant accounting standards.

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Excel Crop Care Ltd.

30 May 2019

Corp. Note

Excel Crop Care Ltd - 532511 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the newspaper advertisement with respect to the Extract of Audited Financial Results for the quarter and year ended 31st March, 2019 which were published by us in the following newspapers on 30th May, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. The Financial Express (in English) (National Daily Newspaper); 2. Loksatta (in Marathi) (Daily Newspaper of the State).

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Excel Crop Care Ltd.

30 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - Record Date For Ascertaining Eligibility Of Shareholders For Payment …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has fixed Wednesday, 12th June, 2019 as the Record Date for the purpose of ascertaining eligibility of the shareholders for the purpose of payment of Interim Dividend.

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Excel Crop Care Ltd.

30 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

This refers to our letter Ref. No. ECCL/SEC/2019 dated 29th May, 2019 on the above subject. We hereby clarify that payment of interim dividend will be made to the shareholders holding shares of the Company at the close of business hours on Wednesday, the 12th June, 2019 ('Record Date'). We request you to take the same on your records.

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Excel Crop Care Ltd.

29 May 2019

Corp. Note

Excel Crop Care Ltd - 532511 - Board declares Interim Dividend

BSE India

Excel Crop Care Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has declared an interim dividend for the F.Y. 2018-19 of Rs. 6.25 per equity share on 1,10,05,630 equity shares of Rs. 5/- each which will be paid on or after June 17, 2019.

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Excel Crop Care Ltd.

29 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - Outcome of Board Meeting

BSE India

We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Wednesday, 29th May, 2019, the Board of Directors has declared an interim dividend for the F.Y. 2018-19 of ?6.25 per equity share on 1,10,05,630 equity shares of ?5/- each which will be paid on or after Monday, the 17th June, 2019. Payment of interim dividend will be made to the Beneficial Owners as per the Beneficiary List at the close of business hours on Wednesday, the 12th June, 2019 ('Record Date') provided by the National Securities and Depository Limited and Central Depository Services (India) Limited AND to the Members whose names stand on the Company's Register of Members, on Friday, the 14th June, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th June, 2019 to Friday, 14th June, 2019 (both dates inclusive) for payment of interim dividend. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

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Excel Crop Care Ltd.

29 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR …

BSE India

We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Wednesday, 29th May, 2019, the Board has considered and approved the audited financial statements of the Company for the year ended 31st March, 2019 as reviewed by the Audit Committee of the Company earlier in the day. Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the following: 1. Audited Standalone Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors' Report thereon; 2. Audited Consolidated Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors' Report thereon. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

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Excel Crop Care Ltd.

22 May 2019

Corp. Note

Excel Crop Care Ltd - 532511 - Format of Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEXCEL CROP CARE LTD. 2CINL74999MH1964PLC012878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PRAVIN D. DESAI Designation: V.P. - LEGAL & COMPANY SECREATRY EmailId: pravin.desai@excelcropcare.com Name of the Chief Financial Officer: ANIL NAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: anil.nawal@excelcropcare.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Excel Crop Care Ltd.

22 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

This refers to our letter dated 7th May, 2019 intimating you about the Meeting of our Board of Directors to be held on Wednesday, the 29th May, 2019 to consider inter-alia (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019; and (b) recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2018-19. In continuation of the above letter and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby further inform you that at the said Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 29th May, 2019, the Board will, in addition to the above agenda, also consider declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019.

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Excel Crop Care Ltd.

20 May 2019

Corp. Note

EXCEL CROP CARE LTD. - 532511 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm PRASHANT DIWAN 4 Name of the Certifying Individual PRASHANT DIWAN 5Membership TypeFCS 6 Membership Number 1403 7 CP No. 1979 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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Is Excel Crop Care Ltd. worth buying?

20 Votes:

Buy 70.0%

Sell 15.0%

Hold 15.0%