Super Crop Safe has informed that meeting of the board of directors of the company will be held on Friday, 15th June, 2018, at the registered office of the company at ll.00 a.m. to consider and make an allotment of the 2,80,000 Equity Shares to the allotees on Preferential Basis, to make an allotment of the 6,90,000 Convertible Warrants to the allotees on Preferential Basis, and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.