Super Crop Safe informs about board meeting

23 Dec 2015

Super Crop Safe has informed that a meeting of the Board of Directors of the Company will be held on December 26, 2015, to consider issue of Equity shares or any securities on preferential Allotment basis to promoters, promoter groups and Strategic investors etc. in terms of Chapter VII of SEBI (ICDR) Regulations, to consider proposal for increase in authorized share capital of the Company, to consider forfeiture of 36,100 Equity shares, to fix time date and place for convening Extra ordinary general meeting of shareholders of the Company, and to authorize Board to open a separate bank account. Further for the said purpose as per the Company’s internal code for prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company’s Directors/ officers and designated employees from December 24, 2015 till December 28, 2015.

The above information is a part of company’s filings submitted to BSE.

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