Board Meeting Notice of 12th February, 2016
A Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th February, 2016, to consider inter alia, the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2015.
Appointment of New Chief Financial Officer (CFO)
Mr. Anil Nawal has been appointed as Chief Financial Officer (CFO) of the Company in place of Mr. K. Srinivasan with effect from October 01, 2015.
Notice of AGM held on 23rd September, 2015
NOTICE IS HEREBY GIVEN THAT the 51st Annual General Meeting (AGM) of Excel Crop Care Limited will be held at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai–400020 on Wednesday, the 23rd September, 2015, at 3.00 p.m. to transact the business as set out in the Notice convening the AGM, which has been dispatched/e-mailed to all the Members of the Company alongwith Annual Report for the financial year 2014-15. The Annual Report including the Notice is also available on the Company’s website www.excelcropcare.com
Book Closure and Payment of Dividend for AGM 23rd September, 2015
Further, pursuant to Section 91 of the Companies Act, 2013 read with the Rules made there under and as per the Listing Agreements with the Stock Exchanges, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2015 to Wednesday, 23rd September, 2015 (both days inclusive).
The dividend of Rs 12.50 per equity share recommended by the Board, if approved by the Members at the ensuing AGM, will be paid on or after Saturday, the 26th September, 2015 to those Members whose names stand on the Company’s Register of Members on Wednesday, the 23rd September, 2015, and to the beneficial owner(s) as per the beneficiary list at the close of business hours on Friday, the 11th September, 2015 as per the details furnished by the National Securities and Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
Remote E-voting 2015
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing e-voting facility to the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. The Company is making available the e-voting platform provided by CDSL for e-voting by Members. Members are requested to follow the instructions available in the AGM Notice which can also be downloaded from the Company’s website www.excelcropcare.com
The Company has fixed 16th September, 2015 as the cut-off date to record the entitlement of shareholders to cast their vote. The procedure for e-voting is available in the Notice of the AGM sent to the Members. The e-voting period begins on Sunday, the 20th September, 2015 (09.00 a.m.) and ends on Tuesday, the 22nd September, 2015 (5.00 p.m.). The e-voting facility shall be disabled by CDSL thereafter.
Mr. Prashant Diwan, Practicing Company Secretary, has been appointed as the Scrutinizer by the Board of Directors of the Company to scrutinize the e-voting process in a fair and transparent manner.
The results alongwith the Scrutinizer’s report shall be declared as per the proceedings of the AGM and placed on the Company’s website www.excelcropcare.com and on the website of CDSL www.evotingindia.com within two days of passing the resolutions at the AGM and communicated to the BSE Limited and National Stock Exchange India Limited where the shares of the Company are listed.
Excel Genetics Limited, Subsidiary Company ceasing to be Subsidiary Company
Excel Genetics Limited, the Company’s Subsidiary engaged in seeds business and in respect of whom the Company held 75% equity capital, has made a preferential allotment of 25,00,000 equity shares to Harvest Agribusiness Private Limited, which already holds 23.33% of its equity capital. Consequently, Excel Genetics Limited has ceased to be our Subsidiary.
Change in Directorship - Intimation Notice about Hrishit Shroff's appointment as Executive Director
The Board of Directors of the Company at its meeting held on July 29, 2015, has appointed Mr. Hrishit A. Shroff, a relative to Mr. Ashwin C Shroff, Chairman & Director of the Company, as the Company’s Executive Director with effect from August 01, 2015.
The term of Mr. Ninad D. Gupte as the Company’s Joint Managing Director expires on July 31, 2015 and he will be ceased to be a Director on the Board thereafter.
Dividend - Intimation about proposed dividend of 2014-15
The Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend of Rs. 12.50 per equity shares of Rs. 5/- each (Previous Year : Rs. 12.50 per shares)
Appointment of Director - Intimation notice of appointment of Dr. Meena Galliara as a Director
The Board of Directors of the Company at its meeting held on March 25, 2015, has been appointed Dr. Meena A. Galliara as director of the Company w.e.f. March 25, 2015.
Board Meeting Notice 29th July, 2015
A Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th July, 2015, to consider inter alia, the Standalone Unaudited Financial Results for the quarter ended 30th June, 2015.
Notice about resignation by Mr. Brian Benson as Director
Mr. Brian Benson has tendered his resignation as a director of the Company w.e.f. June 01, 2015.