MIL BCSL Amalgamation

Proposed Merger of Monsanto India Limited with Bayer CropScience Limited

The following documents have been submitted to BSE Limited on November 26, 2018 pursuant to Annexure I - (I)(A)(2) of the Circular Ref. No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 issued by the Securities and Exchange Board of India.

 

November 16, 2019:

Intimation to BSE about publication of Notice of ‘Listing and Trading of New Securities’

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September 17, 2019:

Intimation to BSE – Newspaper Publication for Record Date

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September 16, 2019:

Noting of NCLT Order & Intimation of Record Date

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September 16, 2019:

Outcome of Board Meeting - Press Release

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September 16, 2019:

Form INC 28 with ROC Challan

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September 13, 2019:

Intimation to BSE – NCLT Approval for Scheme of Amalgamation of MIL with BCSL

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June 25, 2019:

Newspaper Publication of Notice of Hearing of the Petition

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Postal Ballot and Tribunal convened meeting

June 04, 2019:

Voting Results & Scrutinizer’s Report

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June 04, 2019:

Proceedings of the NCLT convened meeting

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April 25, 2019:

Notice for Tribunal convened meeting to be held 3rd June, 2019

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April 25, 2019:

Postal Ballot Form

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April 25, 2019:

Attendance Slip and Route Map

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Intimation to BSE – Completion of dispatch of Notice

May 03, 2019:

Letter to BSE for Completion of dispatch of Notice

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May 03, 2019:

Publication in Business Standard

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May 03, 2019:

Publication in Navshakti

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Intimations to BSE

Intimation to BSE for NCLT Application

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BSE Observation Letter

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Additional Information provided to BSE

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Download (PDF, English, 1.957 KB)

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Complaint Report

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Scheme of Amalgamation

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Valuation Report

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Audit Committee Report

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Fairness Opinion Report

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Shareholding Pattern

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Financials for 3 previous years

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Statutory Auditor’s Certificate on Accounting Treatment

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Compliance Report by MD & CS

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