03-Nov-2017 | S | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2017, inter alia, has transacted the following :
- Approval of Splitting of Equity Shares of the Company as per Section 61 (1)(d) of the Companies Act, 2013 of Face Value of Rs. 10 each to Face Value of Rs. 2 each; subject to approval of Members of the Company.
1st of the Year 2017-18, an Extra Ordinary General Meeting of the Company will be held on Monday, 18th December, 2017 at the registered office of the Company at 11:00 a.m. to consider the following items:
1. To approve the Split/ Sub Division of Equity Shares of the Company from 1,00,00,000 (One Crores) Equity Shares of the Company from face value of Rs. 10 /- each (Rupees Ten Only) to 5,00,00,000 (Five Crores) Equity Share of face value of Rs. 2/- (RupeesTwo Only) each..
2. To Substitute the Clause V (Capital Clause) of the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 18.12.2017)
Outcome of the 190th Board Meeting of the Company held on 21st December, 2017 at the registered office of the Company.
Record Date under Regulation 42 (2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
(As Per BSE Announcement Dated On 21/12/2017)
Trading Members of the Exchange are hereby informed that Super Crop Safe Ltd. has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Super Crop Safe Ltd.
(530883)
RECORD DATE
05/01/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/01/2018 DR- 192/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 04/01/2018.
ii. ISIN No. INE366G01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 04/01/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.12.2017) | 05-Jan-2018 | |
08-Aug-2018 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meting held on August 08, 2018, has recommended Dividend on equity shares of the Company at 5% per Equity Shares for the year ended on March 31, 2018. | 14-Sep-2018 | |
26-May-2017 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended the Dividend on equity shares of the Company at 7% per Equity Shares for the year ended on March 31, 2017. | 15-Sep-2017 | |
30-May-2016 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has:
1. Board has recommended the Dividend on equity shares of the Company at 6% per equity shares for the year ended on March 31, 2016. | 22-Sep-2016 | |
18-Sep-2015 | D | Super Crop Safe Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has recommended dividend at 5% (Rs. 0.50 per share), subject to the approval of its members at the forthcoming AGM. | 21-Sep-2015 | |
02-Sep-2014 | D | Super Crop Safe Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended dividend at 5% (Rs. 0.50 per share), subject to the approval of its members at the forthcoming AGM.
| 03-Sep-2014 | |
28-May-2013 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended dividend at 5% (Rs. 0.50 per share), subject to the approval of its members at the forthcoming AGM. | 18-Sep-2013 | |
21-Aug-2012 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2012, inter alia, has recommended dividend at 5% (Rs. 0.50 per share), subject to the approval of its members at the forthcoming AGM on September 29. 2012. | 17-Sep-2012 | |
04-Jul-2011 | D | Super Crop Safe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has recommended payment of dividend @ Rs. 0.50 per share, subject to the approval of the members at their ensuing Annual General Meeting. | 08-Sep-2011 | |
06-Feb-2024 | BC | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that Meeting of the | 14-Feb-2024 | |
03-Nov-2023 | BC | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that 226th Meeting o | 11-Nov-2023 | |
29-Aug-2023 | BC | Board approve the following agenda. 1. AGM to be held on 28th September,2023. 2. To approve the Director's Report & Notice for convening ensuring Annual General Meeting. 3. To accept the Resignation | 28-Sep-2023 | |
04-Sep-2023 | BC | With respect to above mentioned subject, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from 23rd September,2023 to 28th September, | 23-Sep-2023 | |
15-Sep-2023 | BC | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve 225th Meeting of the board of directors wi | 22-Sep-2023 | |
Announcement Date08-Aug-2018
Ex Dividend Date14-Sep-2018
Dividend(%)5
Announcement Date26-May-2017
Ex Dividend Date15-Sep-2017
Dividend(%)7
Announcement Date30-May-2016
Ex Dividend Date22-Sep-2016
Dividend(%)6
Announcement Date18-Sep-2015
Ex Dividend Date21-Sep-2015
Dividend(%)5
Announcement Date02-Sep-2014
Ex Dividend Date03-Sep-2014
Dividend(%)5
Announcement Date28-May-2013
Ex Dividend Date18-Sep-2013
Dividend(%)5
Announcement Date21-Aug-2012
Ex Dividend Date17-Sep-2012
Dividend(%)5
Announcement Date04-Jul-2011
Ex Dividend Date08-Sep-2011
Dividend(%)5
No Bonus has been declared by Super_Crop_Safe
Record Date05-Jan-2018
Split Date04-Jan-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by Super_Crop_Safe
Book Closure
14-Feb-2024 | - | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that Meeting of the |
11-Nov-2023 | - | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform you that 226th Meeting o |
28-Sep-2023 | - | Board approve the following agenda. 1. AGM to be held on 28th September,2023. 2. To approve the Director's Report & Notice for convening ensuring Annual General Meeting. 3. To accept the Resignation |
23-Sep-2023 | 01 Jan'1900 | With respect to above mentioned subject, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from 23rd September,2023 to 28th September, |
22-Sep-2023 | - | SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve 225th Meeting of the board of directors wi |