Bayer CropScience Limited

Notices to Stock Exchange

November 11, 2020:

Investor Meet Presentation

Download (PDF, English, 1.3 MB)


November 10, 2020:

Intimation of Investor Meet to BSE

Download (PDF, English, 219 KB)


November 09, 2020:

Unaudited Financial Results as on September 30, 2020

Download (PDF, English, 1 MB)


November 09, 2020:

Press Release

Download (PDF, English, 296 KB)


October 29, 2020:

Intimation of Board meeting to BSE

Download (PDF, English, 236 KB)


September 29, 2020:

Intimation of Trading Window Closure - September Quarter

Download (PDF, English, 237 KB)


August 08, 2020:

Voting Results and Scrutinizer’s Report for the 62nd AGM held on August 07, 2020

Download (PDF, English, 2.41 MB)


August 07, 2020:

Submission of approved Annual Report

Download (PDF, English, 2.74 MB)


August 07, 2020:

Outcome of 62nd AGM

Download (PDF, English, 460 KB)


August 06, 2020:

Unaudited Financial Results as on June 30, 2020

Download (PDF, English, 5.02 MB)


August 06, 2020:

Revision in Materiality Policy

Download (PDF, English, 570 KB)


August 06, 2020:

Press Release

Download (PDF, English, 530 KB)


July 27, 2020:

Intimation of Board meeting to BSE

Download (PDF, English, 458.3 KB)


July 27, 2020:

Intimation to BSE pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

Download (PDF, English, 472.4 KB)


July 10, 2020:

Intimation to BSE of Publication of Notice of AGM in Newspaper

Download (PDF, English, 1.46 MB)


June 26, 2020:

Intimation to BSE - Publication of Notice of AGM in Newspaper 

Download (PDF, English, 1.21 MB)


June 25, 2020:

Intimation to BSE – Record Date & Book closure period 

Download (PDF, English, 441 KB)


June 25, 2020:

Intimation to BSE – Date of AGM & Dividend payment date 

Download (PDF, English, 440 KB)


June 16, 2020:

Intimation to BSE – Disclosures of Related Party Transactions 

Download (PDF, English, 349 KB)


June 13, 2020:

Submission of newspaper notice for attention of the Shareholders w.r.t Intimation of Record Date - Interim Dividend 

Download (PDF, English, 802 KB)


June 12, 2020:

Intimation of Record Date - Interim Dividend 

Download (PDF, English, 228 KB)


June 12, 2020:

Outcome of Board Meeting - Declaration of Interim Dividend for the FY 2020-21 

Download (PDF, English, 228 KB)


June 09, 2020:

Intimation of Board Meeting for consideration of declaration of Interim Dividend for the FY 2020-21 

Download (PDF, English, 207 KB)


June 08, 2020:

Publication of notice in newspaper for the attention of equity shareholders regarding Share Transfer to IEPF 

Download (PDF, English, 864 KB)


May 29, 2020:

Investor / Analyst Meet Presentation 

Download (PDF, English, 229 KB)


May 27, 2020:

Intimation of Investor Webinar to BSE 

Download (PDF, English, 229 KB)


May 22, 2020:

Financial Results for FY 2019-20 

Download (PDF, English, 4.83 MB)


May 22, 2020:

Recommendation of Final Dividend 

Download (PDF, English, 219 KB)


May 22, 2020:

Press Release 

Download (PDF, English, 323 KB)


May 21, 2020:

BSE Intimation of change in tax on dividend to Shareholders 

Download (PDF, English, 1.39 MB)


May 15, 2020:

Intimation of Board Meeting to BSE

Download (PDF, English, 227 KB)


April 01, 2020:

Intimation to BSE pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 

Download (PDF, English, 2.40 MB)


February 03, 2020:

Press Release

Download (PDF, English, 2.34 MB)


February 03, 2020:

Outcome of Board Meeting – Unaudited Financial Results as on December 31, 2019 

Download (PDF, English, 2 MB)


January 23, 2020:

Intimation of Board Meeting to BSE

Download (PDF, English, 1.76 MB)


December 10, 2019:

Intimation to BSE – Disclosures of Related Party Transactions

Download (PDF, English, 9.66 MB)


November 16, 2019:

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

Download (PDF, English, 2.76 MB)


November 15, 2019:

Investor / Analyst Meet Presentation

Download (PDF, English, 2.85 MB)


November 14, 2019:

Intimation of Investor Meet to BSE

Download (PDF, English, 174 KB)


November 12, 2019:

Press Release

Download (PDF, English, 208 KB)


November 12, 2019:

Outcome of Board Meeting – Unaudited Financial Results as on September 30, 2019

Download (PDF, English, 1.5 MB)


November 12, 2019:

Outcome of Board Meeting – Change in Company Secretary & Compliance Officer

Download (PDF, English, 498 KB)


October 29, 2019:

Intimation of Board Meeting to BSE

Download (PDF, English, 169 KB)


September 17, 2019:

Intimation to BSE – Newspaper Publication for Record Date

Download (PDF, English, 1.15 MB)


September 16, 2019:

Noting of NCLT Order & Intimation of Record Date

Download (PDF, English, 126 KB)


September 16, 2019:

Outcome of Board Meeting - Press Release

Download (PDF, English, 323 KB)


September 16, 2019:

Outcome of Board Meeting – Change in Composition of Board of Directors

Download (PDF, English, 106 KB)


September 13, 2019:

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

Download (PDF, English, 1.67 MB)


August 30, 2019:

Intimation to BSE for Resignation of Peter Mueller as Director – Non-Executive & Non-Independent Category

Download (PDF, English, 252 KB)


July 25, 2019:

Chairman’s Speech delivered at the 61st AGM held on July 24, 2019

Download (PDF, English, 170 KB)


July 25, 2019:

Outcome of the 61st AGM

Download (PDF, English, 538 KB)


July 25, 2019:

Voting Results and Scrutinizer’s Report for the 61st AGM held on July 24, 2019

Download (PDF, English, 3.79 MB)


July 25, 2019:

Newspaper Publication of Notice of Hearing of the Petition

Download (PDF, English, 2.62 MB)


July 23, 2019:

Press Release

Download (PDF, English, 258 KB)


July 23, 2019:

Outcome of Board Meeting – Unaudited Financial Results as on June 30, 2019

Download (PDF, English, 1.06 MB)


July 11, 2019:

Intimation of Board Meeting to BSE

Download (PDF, English, 139 KB)


June 28, 2019:

Intimation to BSE of Publication of Notice of AGM in Newspaper

Download (PDF, English, 722 KB)


June 24, 2019:

Intimation of Annual General Meeting to BSE

Download (PDF, English, 170 KB)


June 24, 2019:

BCSL – Annual General Meeting 2019 – Notice, Proxy Form, Attendance Slip

Download Notice (PDF, English, 313 KB)

Download Proxy Form (PDF, English, 168 KB)

Download Attendance Slip (PDF, English, 117 KB)


June 21, 2019:

Intimation to BSE – Disclosures of Related Party Transactions

Download (PDF, English, 1 MB)


June 04, 2019:

Voting Results & Scrutinizer’s Report

Download (PDF, English, 1 MB)


June 04, 2019:

Proceedings of the NCLT convened meeting

Download (PDF, English, 415 KB)


May 29, 2019:

Investor / Analyst Meet Presentation

Download (PDF, English, 2.58MB)


May 28, 2019:

Intimation of Investor Meet to BSE

Download (PDF, English, 172 KB)


May 27, 2019:

Outcome of Board Meeting - Press Release

Download (PDF, English, 284 KB)


May 27, 2019:

Outcome of Board Meeting – Change in Composition of Board of Directors

Download (PDF, English, 587 KB)


May 27, 2019:

Outcome of Board Meeting – Recommendation of Final Dividend

Download (PDF, English, 160 KB)


May 27, 2019:

Outcome of Board Meeting -Financial Results for FY 2018-19

Download (PDF, English, 1 MB)


May 20, 2019:

Publication of notice in newspaper for the attention of equity shareholders regarding Share Transfer to IEPF

Download (PDF, English, 1.0MB)


May 16, 2019:

Intimation of Board Meeting to BSE

Download (PDF, English, 167KB)


April 1, 2019:

Intimation to BSE for revised code of conduct for Prohibition of Insider Trading

Download (PDF, English, 476KB)


April 1, 2019:

Intimation to BSE for Change in Composition of Board

Download (PDF, English, 278KB)


Intimation to BSE under Regulation 39(3) of SEBI (LODR) Regulations, 2015

November 12, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 743KB)

 

November 05, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 750KB)

 

October 08, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 748KB)

 

September 29, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 758KB)

 

September 02, 2020:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 478KB)

 

July 31, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.0MB)

 

July 23, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.0MB)

 

February 28, 2020:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.48MB)

 

February 21, 2020:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.46MB)

 

February 20, 2020:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 4.46MB)

 

February 19, 2020:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 4.54MB)

 

February 18, 2020:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 2.54MB)

 

February 05, 2020:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.60MB)

 

January 30, 2020:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 5.44MB)

 

January 30, 2020:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 5.32 MB)

 

January 28, 2020:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 1.80 MB)

 

January 08, 2020:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 5.20 MB)

 

December 31, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 5.20 MB)

 

December 19, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 5.20 MB)

 

December 19, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 5.22 MB)

 

December 11, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 521 KB)

 

December 03, 2019:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 247 KB)

 

December 11, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 521 KB)

 

December 03, 2019:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 247 KB)

 

November 26, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 520 KB)

 

November 13, 2019:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 248 KB)

 

October 18, 2019:

Intimation to BSE for issue of Duplicate Share Certificate 

Download (PDF, English, 249 KB)

 

October 11, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 250 KB)

 

October 07, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 527 KB)

 

September 27, 2019:

Intimation to BSE for Loss of Share Certificate 

Download (PDF, English, 520 KB)

 

September 26, 2019:

Intimation to BSE for Loss of Share Certificate 

Download(PDF, English, 458 KB)

 

September 10, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 717 KB)

 

August 14, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 521 KB)

 

August 06, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 527 KB)

 

July 30, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 2.48 MB)

 

July 25, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.21 MB)

 

July 17, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.37 MB)

 

June 28, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.33 MB)

 

June 27, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 2.60 MB)

 

June 12, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 2.39 MB)

 

May 31, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 2.18 MB)

 

May 31, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.07 MB)

 

May 27, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 2 MB)

 

May 24, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2 MB)

 

April 04, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 681KB)

 

April 18, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 2.0MB)

 

March 20, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 172KB)

 

March 26, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 452KB)

 

March 6, 2019:

Intimation to BSE for issue of Duplicate Share Certificate

Download (PDF, English, 1.1MB)

 

March 6, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.4MB)

 

March 6, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.3MB)

 

March 7, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.4MB)

 

February 7, 2019:

Intimation to BSE for Loss of share certificate

Download (PDF, English, 1.5MB)

 

February 6, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1.5MB)


February 4, 2019:

Outcome of Board Meeting - Unaudited Financial Results as on December 31, 2018

Download (PDF, English, 1.1MB)


February 4, 2019:

Outcome of Board Meeting – Change in Composition of Board of Directors

Download (PDF, English, 321KB)


February 4, 2019:

Press Release

Download (PDF, English, 144KB)


Intimation to BSE under Regulation 39(3) of SEBI (LODR) Regulations, 2015

January 24, 2019:

Intimation to BSE for Loss of Share Certificate

Download (PDF, English, 1MB)

 

January 23, 2019:

Intimation to BSE for issue of duplicate share certificate

Download (PDF, English, 1MB)

 

January 22, 2019:

Intimation to BSE for issue of duplicate share certificate

Download (PDF, English, 1MB)

 

January 18, 2019:

Intimation to BSE for issue of duplicate share certificate

Download (PDF, English, 1MB)


January 22, 2019:

Intimation of Board Meeting to BSE

Download (PDF, English, 96KB)


January 15, 2019:

Intimation to BSE for Appointment of Ketaki Bhagwati as an Additional Director – Non-Executive & Independent Category 

Download (PDF, English, 508KB)


Intimation to BSE under Regulation 39(3) of SEBI (LODR) Regulations, 2015

December 21, 2018:

Intimation to BSE for issue of duplicate share certificate 

Download (PDF, English, 226KB)

 

December 21, 2018:

Intimation to BSE for loss of share certificate

Download (PDF, English, 339KB)


November 21, 2018:

Investor/ Analyst Meet Presentation

Download (PDF, English, 2.43MB)


November 20, 2018:

Intimation of Investor Meet to BSE

Download (PDF, English, 136KB)


November 14, 2018:

Outcome of Board Meeting- Change in Composition of Board of Directors

Download (PDF, English, 512KB)


November 14, 2018:

Outcome of Board Meeting- Approval for Scheme of Amalgamation

Download (PDF, English, 1.04MB)


October 23, 2018:

Outcome of Board Meeting- Unaudited Financial Results as on September 30, 2018

Download (PDF, English, 1.40MB)


October 23, 2018:

Outcome of Board Meeting- Appointment of Mr. Narain

Download (PDF, English, 229KB)


October 23, 2018:

Press Release

Download (PDF, English, 224KB)


September 21, 2018:

Intimation to BSE for constitution of Business Restructuring Sub Committee

Download (PDF, English, 1.2MB)


August 22, 2018:

Voting Results and Scrutinizer’s Report for the 60th AGM held on August 21, 2018

Download (PDF, English, 1.2MB)


August 22, 2018:

Outcome of the 60th AGM

Download (PDF, English, 293KB)


August 22, 2018:

Chairman’s Speech delivered at the 60th AGM held on August 21, 2018

Download (PDF, English, 143KB)


July 30, 2018:

Intimation to BSE of Publication of Notice of AGM in Newspaper

Download (PDF, English, 203KB)


July 26, 2018:

Press Release

Download (PDF, English, 332KB)


July 26, 2018:

Outcome of Board Meeting- Unaudited Financial Results as on June 30, 2018

Download (PDF, English, 1.32MB)


July 17, 2018:

Intimation of Annual General Meeting to BSE

Download (PDF, English, 159KB)


July 17, 2018:

Intimation to BSE of Completion of dispatch of Intimation letters sent to Physical Shareholders

Download (PDF, English, 267KB)


July 17, 2018:

BCSL- Annual General Meeting 2018- Notice, Proxy Form, Attendance Slip

Download (PDF, English, 214KB)

Download (PDF, English, 145KB)

Download (PDF, English, 110KB)


July 16, 2018:

Intimation of Board Meeting to BSE

Download (PDF, English, 149KB)


June 14, 2018:

Investor/ Analyst Meet Presentation

Download (PDF, English, 3294KB)


June 12, 2018:

Intimation of Investor Meet to BSE

Download (PDF, English, 140KB)


June 8, 2018:

Bayer AG closes Monsanto acquisition

Download (PDF, English, 116KB)


June 4, 2018:

Publication of notice in newspaper for the attention of equity shareholders regarding Share Transfer to IEPF

Download (PDF, English, 616KB)


May 31, 2018:

Outcome of Board Meeting – Board Meeting – 31.05.2018

Download (PDF, English, 648KB)


May 23, 2018:

Outcome of Board Meeting – Financial Results for FY 2017-18

Download (PDF, English, 2211KB)


May 23, 2018:

Outcome of Board Meeting – Recommendation of Final Dividend

Download (PDF, English, 99KB)


May 23, 2018:

Outcome of Board Meeting – Press Release

Download (PDF, English, 181KB)


May 23, 2018:

Intimation to Stock Exchange – Approval from the Competition Commission of India

Download (PDF, English, 734KB)


May 11, 2018:

Intimation of Board Meeting to BSE

Download (PDF, English, 104KB)


April 30, 2018:

Intimation to BSE about change in Directors

Download (PDF, English, 95KB)


February 2, 2018:

Press Release

Download (PDF, English, 235KB)


February 2, 2018:

Outcome of Board Meeting – Unaudited Financial Results as on December 31, 2017

Download (PDF, English, 1.15MB)


January 22, 2018:

Intimation of Board Meeting to BSE

Download (PDF, English, 146KB)


October 27, 2017:

Intimation of Board Meeting to BSE

Download (PDF, English, 149KB)


August 24, 2017:

Voting Results & Scrutinizer’s Report for the 59th AGM held on August 23, 2017

Download (PDF, English, 2.05MB)


August 21, 2017:

Intimation to BSE – Schedule of Actvities – Buyback.

Download (PDF, English, 289KB)


August 11, 2017:

Investor/ Analyst Meet Presentation

Download (PDF, English, 3.65MB)


August 09, 2017:

Letter to BSE for intimation of Investor/ Analyst Meet on August 11, 2017

Download (PDF, English, 141KB)


August 2, 2017:

Intimation to BSE for intimation of notice in newspaper for the attention of equity shareholders regarding IEPF Share Transfer

Download (PDF, English, 346KB)


July 27, 2017:

Intimation to BSE for Board Meeting

Download (PDF, English, 151KB)


July 25, 2017:

Intimation of Public Announcement for Buyback

Download (PDF, English, 184KB)


July 24, 2017:

Intimation to BSE for AGM and e-voting

Download (PDF, English, 205KB)


July 21, 2017:

Intimation to BSE Voting Results and Scrutinizer Report (Declaration of Postal Ballot Results)

Download (PDF, English, 3.77MB)


July 21, 2017:

Intimation of Record Date for Buyback

Download (PDF, English, 183 KB)


June 20, 2017:

Completion of Dispatch of Postal Ballot Notice for Buyback

Download (PDF, English, 391 KB)


June 06, 2017:

Outcome of Board Meeting - Change in Directors

Download (PDF, English, 356 KB)


June 06, 2017:

Outcome of Board Meeting - Buyback Proposal

Download (PDF, English, 321 KB)


June 01, 2017:

Intimation of Board Meeting to BSE for considering Buyback proposal

Download (PDF, English, 157 KB)


May 24, 2017:

Letter to BSE on recommendation of dividend

Download (PDF, English, 139 KB)


May 24, 2017:

Letter to BSE intimating Board’s recommendation for change of auditor

Download (PDF, English, 374 KB)


May 11, 2017:

Letter to BSE for intimation of Board Meeting of Bayer CropScience Limited to be held on May 24, 2017

Download (PDF, English, 156 KB)


April 26, 2017:

Letter to BSE for intimation of notice in newspaper for the attention of equity shareholders regarding IEPF Share Transfer

Download (PDF, English, 1.13 MB)


February 08, 2017:

Letter to BSE for intimation of Investor/ Analyst Meet on February 10, 2017               

Download (PDF, English, 149 KB)


January 25, 2017:

Letter to BSE for Board Meeting  

Download (PDF, English, 158 KB)


November 30, 2016:

Letter to BSE for intimation of notice in newspaper for the attention of equity shareholders regarding IEPF Share Transfer

Download (PDF, English, 616 KB)


October 10, 2016:

Letter to BSE for intimation of Board Meeting

Download (PDF, English, 158 KB)


September 12, 2016:

Letter to BSE with proceedings of 58th AGM

Download (PDF, English, 1.67 MB)

 

Letter to BSE with Voting Results and Scrutinizer's Report

Download (PDF, English, 1.67 MB)

 

Letter to BSE with intimation of new Articles of Association

Download (PDF, English, 1.67 MB)

 


July 8, 2016:

Letter to BSE for intimation AGM and e-voting

Download (PDF, English, 1.67 MB)


July 8, 2016:

Letter to BSE with presentation at Investor / Analyst Meet held on July 8, 2016

Download (PDF, English, 1.9 MB)


July 7, 2016:

Letter to BSE for intimation of Investor Meet on July 8, 2016

Download (PDF, English, 143 KB)


July 5, 2016:

Letter to BSE regarding appointment of Mr. Pankaj Patel as an additional director as well as Chairman of the Board for Bayer CropScience Limited

Download (PDF, English, 275 KB)


June 21, 2016:

Letter to BSE for intimation of Dr. Vijay Mallya's Resignation 

Download (PDF, English, 139 KB)


May 13, 2016:

Letter to BSE on recommendation of divident 

Download (PDF, English, 141 KB)


May 2, 2016:

Letter to BSE for intimation of Bayer CropScience Ltd. Board Meeting

Download (PDF, English, 196 KB)


April 29, 2016:

Letter to BSE for intimation of publication in newspapers of application to Central Government under Section 201 of the Companies Act, 2013 for seeking an approval for appointment of Mr. Ulrich Stefer as a Whole time Director and Chief Financial Officer of Bayer CropScience Ltd. 

Download (PDF, English, 313 KB)


March 17, 2016:

Letter to BSE with Resignation of Director - Kaikobad Mistry

Download (PDF, English, 147 KB)


March 4, 2016:

Letter to BSE with outcome of Bayer CropScience Ltd. Board Meeting

Download (PDF, English, 196 KB)


February 25, 2016:

Letter to BSE for initimation of Bayer CropScience Ltd. Board Meeting

Download (PDF, English, 141 KB)


January 19, 2016:

Letter to BSE for initimation of Bayer CropScience Ltd. Board Meeting

Download (PDF, English, 162 KB)


September 15, 2015:

Voting results of the 57th Annual General Meeting of Bayer CropScience Limited held on September 15, 2015 as per Clause 35 A of the Listing Agreement

Download (PDF, English, 1.59 MB)

 

Scrutinizer’s Report

Download (PDF, English, 1.59 MB)


July 20, 2015:

Letter to BSE - Voting Results of Postal Ballot

Download (PDF, English, 421 KB)


July 17, 2015:

Bayer Scrutinizer Report - Postal Ballot

Download (PDF, English, 2 MB)


June 3, 2015:

Postal Ballot Notice & Postal Ballot Form

Download (PDF, English, 165 KB)


June 3, 2015:

Outcome of Board Meeting of Bayer CropScience Limited (the "Company")

Board approves buy-back proposal

Download (PDF, English, 475 KB)


June 3, 2015:

Intimation of the Meeting of Board of Directors of Bayer CropScience Limited (the "Company")

Download (PDF, English, 144 KB)


February 2, 2015:

Resignation of Mr. Tobias Marchand and appointment of Dr. Regine Juergens

Download (PDF, English, 328 KB)


September 17, 2014:

Inimation of Interim Dividend declared

Download (PDF, English, 164 KB)


May 31, 2014:

Intimation under Clause 36 of the Listing Agreement

Download (PDF, English, 228 KB)


January 30, 2014:

Intimation to BSE - Change in composition of Board

Download (PDF, English, 173 KB)


July 30, 2013:

Intimation under Clause 36 of the Listing Agreement

Sale of the manufacturing unit(s) and facilities of the Company at Ankleshwar, Gujarat

Download (PDF, English, 153 KB)


July 22, 2013:

Intimation under Clause 20 of the Listing Agreement

Buyback of Equity Shares by the Company

Download (PDF, English, 201 KB)


 

Intimation to BSE for Loss of Share Certificate