Bayer CropScience Share Price Bayer Crop Sci.

3,818.15

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3,766.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Monday, February 03, 2020 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2019.
Board Meeting - 29-Oct-2019 - -
Quarterly Results This is to inform BSE Limited that at the meeting of the Board of Directors of Bayer CropScience Limited (the Company) held on Tuesday, November 12, 2019, the following items were inter-alia noted, considered and approved: a) Resignation of Mr. Rajiv Wani (ACS : 12157) as the Company Secretary and Compliance Officer of the Company with effect from December 31, 2019. b) Appointment of Mr. Nikunj Savaliya (FCS: 7048) as the Company Secretary and Compliance Officer of the Company with effect from January 01, 2020. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 16-Sep-2019 - -
This is to inform BSE Limited that at the meeting of the Board of Directors of Bayer CropScience Limited (the Company) held on Monday, September 16, 2019, the following item inter-alia were noted, considered and approved: a) Appointment of Dr. Thomas Hoffmann (DIN: 06485949) as an Additional Director - Non-Executive on the Board with effect from September 16, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Board Meeting - 11-Jul-2019 - -
BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 23, 2019 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019.
Board Meeting - 16-May-2019 - -
Bayer CropScience Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to take on record the Audited Financial Results of the Company for the year ended on March 31, 2019 and to consider recommendation of final dividend, if any. We wish to inform that at the Board Meeting of the Company held on May 27, 2019, the Board of Directors approved the Audited Financial Results for the year ended March 31, 2019. Further, the Board recommended a dividend of Rs. 18.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Sub.: Change in the composition of the Board of Directors This is to inform BSE Limited that at the meeting of the Board of Directors of Bayer CropScience Limited (the Company) held on Monday, May 27, 2019, the following items inter-alia were noted, considered and approved: a) Resignation of Mr. Ulrich Stefer (DIN: 07447177) as an Executive Director with effect from May 31, 2019 and as the Chief Financial Officer of the Company with effect from June 30, 2019. b) Appointment of Mr. Rolf Hoffmann (DIN: 08460583) as an Additional Director with effect from June 01, 2019, and as the Chief Financial Officer of the Company with effect from July 01, 2019, subject to the approval of the statutory authorities and shareholders, as applicable. (As Per BSE Announcement Dated on 27.05.2019)