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Super Crop Safe Ltd.
BSE CODE: 530883   |   NSE CODE: NA   |   ISIN CODE : INE366G01022   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
27-Mar-2025 02-Apr-2025 Right Issue of Equity Shares
07-Feb-2025 14-Feb-2025 Quarterly Results
16-Dec-2024 21-Dec-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.
24-Oct-2024 30-Oct-2024 Quarterly Results
06-Aug-2024 10-Aug-2024 Quarterly Results
31-May-2024 03-Jun-2024 Quarterly Results (Revised)
22-May-2024 30-May-2024 Quarterly Results
06-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 11-Nov-2023 Quarterly Results
15-Sep-2023 22-Sep-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.
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