EXCEL CROP CARE LIMITED C O N T E N T S - BSE

More documents

Recommendations

Info

$Q:\Results\Year 2010\January-June\May\May01\Acknit ... - BSE$

The Special Resolution passed at the previous Annual General Meeting was not required to be put through postal ballot. None of the resolutions proposed to be passed at the ensuing Annual General Meeting to be held on 27th July, 2011 is required or proposed to be put through postal ballot. 9. Disclosures Related Party Transactions under Clause 49 of the Listing Agreements are defined as the transactions of the Company of a material nature, with its promoters, the directors or the management, their subsidiaries or relatives, etc. that may have potential conflict with the interests of the Company at large. Among the related party transactions are the contracts or arrangements made by the Company from time to time with the companies in which the Directors are interested. All these contracts or arrangements are entered in the Register of Contracts under Section 301 of the Companies Act, 1956 and the register is placed before the Board from time to time. There were no material transactions with related parties during the year 2010-11 that are prejudicial to the interest of the Company. The Company has complied with the requirements of the Stock Exchanges/SEBI and Statutory Authorities on all matters related to Capital Markets during the last three years. There are no penalties or strictures imposed on the Company by the Stock Exchanges or SEBI or any Statutory Authorities relating to the above. The Company has complied with all the mandatory requirements of Clause 49 of the Listing Agreements. The Company does not have Whistle Blower Policy. No employee of the Company has been denied access to the Audit Committee of the Company. 10. General Shareholder Information – The unaudited quarterly and summarised audited annual results of the Company are generally published in the dailies published from Mumbai viz. Economic Times (English) and Maharashtra Times (Marathi). – The above financial results are also displayed on the Company’s Website: http://www.excelcropcare.com – Management Discussion and Analysis forms part of the Annual Report. Date and Time : Wednesday, the 27th July, 2011 at 3.00 p.m. Venue : Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai – 400 020. Financial Year : Year ending March 31. Dates of Book Closure : Saturday, the 16th July, 2011 to Wednesday, the 27th July, 2011 (both days inclusive). Dividend payment date : On or after 1st August, 2011. Listing on Stock Exchanges : The Company’s shares are listed on The Bombay Stock Exchange Limited (BSE) and The National Stock Exchange of India Limited (NSE). 24
The Bombay Stock Exchange Limited (BSE) 532511 The National Stock Exchange of India Limited (NSE) EXCELCROP Demat ISIN Number in NSDL and CDSL INE 223G01017 The Bombay Stock Exchange Limited High Low April, 2010 234.40 189.00 May, 2010 216.00 183.15 June, 2010 257.50 185.00 July, 2010 274.00 219.00 August, 2010 280.00 218.00 September, 2010 266.60 230.00 October, 2010 324.40 231.50 November, 2010 337.50 255.00 December, 2010 304.90 244.00 January, 2011 297.00 251.25 February, 2011 258.00 227.00 March, 2011 258.80 223.00 Share Price Movement for the period April, 2010 to March, 2011 of Excel Crop Care Limited (ECCL) vs BSE Sensex. 25
Page 1 and 2: EXCEL CROP CARE LIMITED C O N T E N
Page 3 and 4: NOTICE EXCEL CROP CARE LIMITED NOTI
Page 5 and 6: ANNEXURE TO THE NOTICE EXCEL CROP C
Page 7 and 8: The country received good rainfall
Page 9 and 10: 13. SUBSIDIARIES Excel Crop Care (A
Page 11 and 12: ANNEXURE TO DIRECTORS’ REPORT EXC
Page 13 and 14: (d) Improvement in quality, raw mat
Page 15 and 16: Pesticides consumption in India is
Page 17 and 18: in the proper, safe and judicious u
Page 19 and 20: NAME CATEGORY NO. OF BOARD MEETINGS
Page 21 and 22: 4. Shareholding of Non-Executive Di
Page 23: Director Sitting fees for Board/ Co
Page 27 and 28: The Company has initiated steps to
Page 29 and 30: I. CAPITAL ACCOUNTS EXCEL CROP CARE
Page 31 and 32: AUDITORS’ REPORT EXCEL CROP CARE
Page 33 and 34: Name of the statute Nature of dues
Page 35 and 36: EXCEL CROP CARE LIMITED 35 Schedule
Page 37 and 38: EXCEL CROP CARE LIMITED CASH FLOW S
Page 39 and 40: SCHEDULE ‘E’ FIXED ASSETS Sr. D
Page 41 and 42: EXCEL CROP CARE LIMITED SCHEDULES F
Page 45 and 46: EXCEL CROP CARE LIMITED SCHEDULE FO
Page 47 and 48: SCHEDULE ‘T’ — (Cont’d.) NO
Page 67 and 68: AUDITORS’ REPORT EXCEL CROP CARE
Page 69 and 70: EXCEL CROP CARE LIMITED CONSOLIDATE
Page 71 and 72: EXCEL CROP CARE LIMITED CONSOLIDATE
Page 75 and 76:
SCHEDULE ‘I’ EXCEL CROP CARE LI
Page 77 and 78:
EXCEL CROP CARE LIMITED SCHEDULES F
Page 79 and 80:
SCHEDULE ‘S’ (INCREASE)/DECREAS
Page 81 and 82:
EXCEL CROP CARE LIMITED SCHEDULE FO
Page 83 and 84:
Page 85 and 86:
SCHEDULE 'U' (Contd.) NOTES TO CONS
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
TEAR HERE EXCEL CROP CARE LIMITED R
Page 97 and 98:
ANNUAL REPORT 2009-10 Gujarat Narma
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123:
show all

EXCEL CROP CARE LIMITED C O N T E N T S - BSE

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?