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Super Crop Safe Ltd.
Super Crop Safe
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹38.00 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 02 08 2021 | Quarterly Results & A.G.M. |
| 06 09 2021 | A.G.M. |
| 13 10 2021 | Inter alia, to consider and accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC) by way of making amendment in the credit facility availed from Bank. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Audited Results & A.G.M. |
| 29 08 2022 | Inter alia, to appoint Statutory Auditor for the term of Five years. |
| 14 11 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 29 08 2023 | A.G.M. |
| 22 09 2023 | Inter alia, to consider: 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other, if any, for business purpose. 2. Any other matter with the permission of chair. |
| 11 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 30 10 2024 | Quarterly Results |
| 21 12 2024 | Inter alia, to consider and approve:- 1. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness containing an option to loans into shares in the company, subject to approval of shareholders. 2. To Increase in Authorised Share Capital of the Company. 3. To approve proposal pertaining to issue of Equity Shares of the Company against Technical Know-how belonging to promoters. 4. To Appoint Mr. Brijesh Palsana as an Independent Director of the Company in place of Mr. Mahendrasingh S Rao. 5. To accept the resignation of Mr. Mahendrasingh S Rao as an Independent Director. 6. Any other matter with the permission of Chairperson. |
| 14 02 2025 | Quarterly Results |
| 02 04 2025 | Right Issue of Equity Shares |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 19 12 2025 | Inter alia to consider and approve the following: 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (lssue of capital and Disclosure requirements) Regulations 2018 to non-promnoters for cash consideration (conversion of Loan) subject to approval of shareholders and such other approvals as may be required under applicable laws; 2. To appoint Mr. Satish I Patel as an additional director (Whole-time Director) (DIN: 11413031) of the Company, in place of late Mr. Ishwarbhai B Patel (DIN: 00206389), subject to approval of shareholders of the Company; 3. To fix relevant date for the purpose of preferential issue; 4. To fiX, day, date and time for Extra Ordinary General Meeting and to appoint scrutinzer. 5. Any other business with the permission of Chairman. |
| 14 02 2026 | Quarterly Results |
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