Super Crop Safe board to consider un-audited financial result

01 Aug 2018

Super Crop Safe has informed that a Meeting of the Board of Directors of the Company will be held on August 08, 2018, to consider Un-Audited Financial Result for the First Quarter Ended on June 30, 2018 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015; to Recommend the Dividend on Equity Shares of the Company for the year ended on March 31, 2018; to fix the date of Annual General Meeting and Book closure period for payment of Dividend; to finalize the Directors Report & Draft of Notice for convening ensuing Annual General Meeting; appointment of Nitin I Patel as a Managing Director and CFO of the Company; resignation of Ishwarbhai B Patel from Designation of Managing Director, and will continues as Chairman, Executive Director and CEO of the Company. Further for the said purpose as per the Company’s internal code of prevention of insider trading, the trading window for dealing in the securities of the Company will be close for the Company’s Directors/ Officers and Designated employees from August 01, 2018 till August 10, 2018.

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

 

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