Press Release in connection with completion of merger of Excel Crop Care Limited with Sumitomo Chemical India Limited - Click here
Forms INC-28 filed with MCA - Click here
Advertisement published in Newspaper for Record Date - Click here
Outcome of the Board Meeting 20th August, 2019 - Click here
Record Date - Click here
Notice of the Board Meeting to be held on 6th August, 2019
Withdrawal of Closure Notice for our Bhavnagar Plant - Click here
NCLT approved the Scheme of Amalgmation - Click here
GPCB Order - Click here
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Click here
Newspaper Advertisement for Record Date and Payment of Interim Dividend for F.Y. 2018-19 - Click here

FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018-19
Interim Dividend for F.Y. 2018-19 and Record Date/Book Closure for Interim Dividend - Click here
Intimation for Interim Dividend for the year ended 31st March, 2019 - Click here
Closure and deregistration of Excel Crop Care (Australia) Pty Ltd., subsidiary of the Company in Australia - Click here
Notice of Board Meeting to be held on 29.05.2019
NOTICE TO THE SHAREHOLDERS FOR TRANSFER OF SHARES TO INVESTOR EDUCATION AND PROTECTION FUND - Click here
Statement of Shareholders whose dividend is unclaimed for 7 consecutive years and to whom letter is sent - Click here
Proceedings of the EGM held on 30.03.2019 - Click here
Voting Results alongwith Scrutinizers Report of the EGM held on 30.03.2019 - Click here
Advertisement of Notice of the Extra-Ordinary General Meeting - Click here
NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 30.03.3019 AT 02.30 P.M. - Click here
Contract for Appointment of Joint Managing Director - Click here

Notice of Board Meeting to be held on 08.02.2019
Outcome of the Board Meeting held on 20th November, 2018 - Click here
Outcome of the Board Meeting held on 27.10.2018
Notice of Board Meeting to be held on 02.11.2018
Amalgamation related documents
Forms INC-28 filed with MCA - Click here
Advertisement published in Newspaper for Record Date - Click here
Outcome of the Board Meeting 20th August, 2019 - Click here
Record Date - Click here
NCLT approved the Scheme of Amalgmation - Click here
Newspaper Advertisement with respect to the Notice of hearing by the National Company Law Tribunal of Petition for approval of the Scheme of Amalgamation for amalgamation of our Company with Sumitomo Chemical India Limited - Click here
Intimation of the Schedule of Institutional Investor Meeting - Click here
Investor Presentation - Transaction Update and Merger Rationale - Click here
Proceedings of the NCLT convened Meeting held on 30.03.2019 - Click here
Voting Results alongwith Scrutinizer report of the NCLT convened Meeting held on 30.03.2019 - Click here
Advertisment of Notice of Shareholders Meeting pursuant to NCLT Order - Click here
Notice to unsecured creditors pursuant to NCLT Order - Click here
Notice of Shareholders meeting pursuant to NCLT Order - Click here
Additional information furnished to the Stock Exchanges after making application for approval for the Scheme of Amalgamation - Click here
Scheme of Amalgamation submitted to NCLT - Click here
BSE Observation Letter - Click here
NSE Observation Letter - Click here
Amended Scheme of Amalgamation - Click here
Complaint Report - NSE - Click here
Complaint Report - BSE Click here
Scheme of Amalgamation - Click here
Valuation Report - Click here
Audit Committee Report - Click here
Fainess Opinion - Click here
Pre and Post Merger Sharholding Pattern of SCIPL - Click here
Audited financial of last 3 years- both ECCL & SCIPL - Click here
Auditor's Certificate regarding accouting tratment both ECCL & SCIPL - Click here
Compliance Report-ECCL - Click here
CHANGE IN CREDIT RATING
Proceedings of the 54th Annual General Meeting - Click here
Voting results of the AGM held on 2nd August, 2018 - Click here
Outcome of the Board Meeting held on 1st August, 2018 - Click here
Press Release - Click here
Analyst Presentation - Click here
Statement On First Quarter Results And Business Outlook - Click here
Notice of Board Meeting to be held on 27.07.2018
CREDIT RATING
Notice Of AGM And Book Closure
Annual General Meeting
Book Closure and Payment of Dividend
Notice Of AGM And Remote E-voting Facility
Annual General Meeting
Remote E-voting Facility
Voting at the venue of the Annual General Meeting
Results of Voting on Resolutions
Notice to the Shareholders for transfer of Shares to Investor Education and Protection Fund - Click here
Notice of Board Meeting to be held on 25.05.2018
Corporate Social Responsibility Budget for F.Y. 2018-19 - Click here
Result Of Postal Ballot - Click here
Appointment Of Mr. Kiyoshi Takayama As Executive Director W.E.F. 1st April, 2018 - Click here
Postal Ballot - Newspaper Advertisement - Click here
Postal Ballot Noticed Dated 08.02.2018
Outcome Of The Board Meeting Held On 8th February, 2018
Notice Of Board Meeting (08/02/2018)
Outcome of the Board Meeting held on 2nd November, 2017
Notice of Board Meeting (02/11/2017)
Resignation of Director
Proceedings of the 53rd Annual General Meeting - Click here
Voting Results of AGM held on 24th July, 2017 – Click here
Board Meeting Notice

Annual General Meeting and Book Closure

Annual General Meeting
Book Closure
Annual General Meeting and Remote E-voting – Click Here
Winding Up Of Excel Brazil Agronegocious Ltda, Subsidiary Of The Company
Supreme Court Decision In The Competition Act Matter.
Board Meeting Notice
Change In CRISIL Rating
Outcome Of The Board Meeting Held On 2nd February, 2017
Letter To Stock Exchange - Supreme Court Decision In Endosulfan Matter - Click here
Notice Of The Board Meeting To Be Held On 2nd February, 2017
Board Meeting Notice
Outcome Of The Board Meeting Held On 7th October, 2016 - Click here
Resignation Of Directors
Recommendations Of The Committee Of Independent Directors On The Open Offer- Click here
Voting Results Of The AGM Held On 28th July, 2016- Click here
Board Meeting Notice - 28.07.2016
Newspaper Ad - Payment Of Final Dividend FY 2015-16 And Interim Dividend FY 2016-17 - Click here
Outcome Of The Board Meeting Held On 7th July, 2016
Annual General Meeting And Remote E-voting - Click here
Resignation Of Director
Board Meeting Notice
52nd Annual General Meeting And Book Closure
Change In CRISIL Rating - Click here
Change In CRISIL Rating - Click here
Press Release – Sumitomo Chemical To Acquire Majority Stake In Excel Crop Care - Click here
Approval And Execution Of The Share Purchase Agreement - Click here
Sale Of Equity Shares Of Excel Industries Limited
Outcome Of The Board Meeting Held On 1st June, 2016
Clarification Given To Stock Exchanges – 23.05.2016 - Click here
Board Meeting Notice
Sale Of Equity Shares Of Aimco Pesticides Limited
Sale Of Investments Held By The Company
  • 22,50,000 equity shares of ₹ 10/- each fully paid up of Excel Genetics Limited at a consideration of ₹ 1,65,37,500/-.
  • 4,00,000 equity shares of ₹ 10/- each fully paid up of Kutch Crop Services Limited at a consideration of ₹ 3,35,00,000/-.
  • 50,000 equity shares of ₹ 10/- each fully paid up of ECCL Investments & Finance Limited, a wholly-owned subsidiary, at a consideration of ₹ 2,95,000/-.
Clarification Given To Stock Exchanges - Click here
Outcome Of The Board Meeting Held On 22nd April, 2016
Outcome Of The Board Meeting Held On 30th March, 2016
  • 22,50,000 equity shares of ₹ 10/- each fully paid up of Excel Genetics Limited at a consideration of ₹ 1,65,37,500/-.
  • 4,00,000 equity shares of ₹ 10/- each fully paid up of Kutch Crop Services Limited at a consideration of ₹ 3,35,00,000/-.
  • 50,000 equity shares of ₹ 10/- each fully paid up of ECCL Investments & Finance Limited, a wholly-owned subsidiary at a consideration of ₹ 2,95,000/-.
Appointment of Chief Financial Officer
Notice of AGM held on 23rd September, 2015
Book Closure and Payment of Dividend for AGM 23rd September, 2015
Remote E-voting Facility 2015
Excel Genetics Limited, Subsidiary Company ceasing to be Subsidiary Company
Change in Directorship
Dividend – Intimation about Proposed Dividend of 2014-15
Appointment of Director
Resignation of Director
51st AGM Voting Results - Click here
51st AGM Scrutinizers Report - Click here
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