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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2019 21-Jun-2019 - -
AGM:24.07.2019 In furtherance of our letter, dated June 21, 2019 regarding the date of the 61st Annual General Meeting of Bayer CropScience Limited to be held on Wednesday, July 24, 2019, kindly note that the dividend on equity shares for the Financial Year 2018-19 will be declared at the aforesaid Annual General Meeting subject to the approval of the shareholders. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the effective date of payment of the dividend for the Financial Year 2018-19 will be on or after Monday, July 29, 2019. (As Per BSE Announcement Dated on 21.06.2019) Intimation under Regulation 47(3) for publication of notice of Annual General Meeting, completion of dispatch and e-voting in newspapers. (As Per BSE Announcement Dated on 28/06/2019) Enclosed is a gist of the proceedings of the 61st Annual General Meeting of Bayer CropScience Limited held on July 24, 2019, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of voting results of the 61st Annual General Meeting of Bayer CropScience Limited held on July 24, 2019 along with the Scrutinizers Report. Bayer CropScience Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 25/07/2019)