Amalgamation related documents
Scheme of Amalgamation - Click here
Valuation Report - Click here
Audit Committee Report - Click here
Fairness Opinion - Click here
Pre and Post Merger Shareholding Pattern of SCIPL - Click here
Audited financial of last 3 years- both ECCL & SCIPL - Click here
Auditor's Certificate regarding accounting treatment 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
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
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
Outcome of the Board Meeting held on 2nd November, 2017
Resignation of Director
Proceedings of the 53rd Annual General Meeting - Click here
Voting Results of AGM held on 24th July, 2017 – Click here

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.
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
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
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
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
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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