02:19 PM, 8th Aug 2023
SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting of the board of directors of the company will be held on Monday 14th August 2023 at the registered office of the Company at 2:00 p.m. to consider the following items;1. To consider Un - Audited Financial Result for the First Quarter ended on 30th June 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.2. To Appoint Secretarial Auditor of the Company for the year 2023-243. Any Other matter with the permission of the chair.Kindly take the same on your record.