Bayer CropScience Limited

Notices to Stock Exchange

 

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, 2018Download (PDF, English, 1.2MB)


 

August 22, 2018:

Outcome of the 60th AGMDownload (PDF, English, 293KB)


 

August 22, 2018:

Chairman’s Speech delivered at the 60th AGM held on August 21, 2018Download (PDF, English, 143KB)


 

July 30, 2018:

Intimation to BSE of Publication of Notice of AGM in NewspaperDownload (PDF, English, 203KB)


 

July 26, 2018:

Press ReleaseDownload (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 BSEDownload (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 BSEDownload (PDF, English, 149KB)


 

June 14, 2018:

Investor/ Analyst Meet PresentationDownload (PDF, English, 3294KB)


 

June 12, 2018:

Intimation of Investor Meet to BSEDownload (PDF, English, 140KB)


 

June 8, 2018:

Bayer AG closes Monsanto acquisitionDownload (PDF, English, 116KB)


 

June 4, 2018:

Publication of notice in newspaper for the attention of equity shareholders regarding Share Transfer to IEPFDownload (PDF, English, 616KB)


 

May 31, 2018:

Outcome of Board Meeting – Board Meeting – 31.05.2018Download (PDF, English, 648KB)


 

May 23, 2018:

Outcome of Board Meeting – Financial Results for FY 2017-18Download (PDF, English, 2211KB)


 

May 23, 2018:

Outcome of Board Meeting – Recommendation of Final DividendDownload (PDF, English, 99KB)


 

May 23, 2018:

Outcome of Board Meeting – Press ReleaseDownload (PDF, English, 181KB)


 

May 23, 2018:

Intimation to Stock Exchange – Approval from the Competition Commission of IndiaDownload (PDF, English, 734KB)


 

May 11, 2018:

Intimation of Board Meeting to BSEDownload (PDF, English, 104KB)


 

April 30, 2018:

Intimation to BSE about change in DirectorsDownload (PDF, English, 95KB)


 

February 2, 2018:

Press ReleaseDownload (PDF, English, 235KB)


 

February 2, 2018:

Outcome of Board Meeting – Unaudited Financial Results as on December 31, 2017Download (PDF, English, 1.15MB)


 

January 22, 2018:

Intimation of Board Meeting to BSEDownload (PDF, English, 146KB)


 

October 27, 2017:

Intimation of Board Meeting to BSEDownload (PDF, English, 149KB)


 

August 24, 2017:

Voting Results & Scrutinizer’s Report for the 59th AGM held on August 23, 2017Download (PDF, English, 2.05MB)


 

August 21, 2017:

Intimation to BSE – Schedule of Actvities – Buyback.Download (PDF, English, 289KB)


 

August 11, 2017:

Investor/ Analyst Meet PresentationDownload (PDF, English, 3.65MB)


 

August 09, 2017:

Letter to BSE for intimation of Investor/ Analyst Meet on August 11, 2017Download (PDF, English, 141KB)


 

August 2, 2017:

Intimation to BSE for intimation of notice in newspaper for the attention of equity shareholders regarding IEPF Share TransferDownload (PDF, English, 346KB)


 

July 27, 2017:

Intimation to BSE for Board MeetingDownload (PDF, English, 151KB)


 

July 25, 2017:

Intimation of Public Announcement for BuybackDownload (PDF, English, 184KB)


 

July 24, 2017:

Intimation to BSE for AGM and e-votingDownload (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 BuybackDownload (PDF, English, 183 KB)


 

June 20, 2017:

Completion of Dispatch of Postal Ballot Notice for BuybackDownload (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 proposalDownload (PDF, English, 157 KB)


 

May 24, 2017:

Letter to BSE on recommendation of dividendDownload (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, 2017Download (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 TransferDownload (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)