Super Crop Safe has informed that 203rd meeting of the Board of Directors of the Company will be held on Thursday, 12th December, 2019 at the registered office of the Company at 11:00 am, to make an 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 and any other matter with the permission of the chair. 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 closed for the Company's Directors/ Officers and Designated employees from December 06, 2019 till December 14, 2019.
The above information is a part of company’s filings submitted to BSE.