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Bayer CropScience Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506285 | NSE Symbol : BAYERCROP | ISIN : INE462A01022 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 08-Aug-2024 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday August 08 2024 inter alia to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., August 08, 2024, has, inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. We attach herewith a copy of the Unaudited Financial Results along with the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W /W-100018). (As Per BSE Announcement dated on 08.08.2024)
14-May-2024 23-May-2024 Accounts BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and to take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024 along with the Audit Report and to consider recommendation of Final Dividend if any. We wish to inform that at the Board Meeting of the Company held on May 23, 2024, the Board recommended a Final Dividend of Rs. 35 per share subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to furnish the Audited Financial Results of the Company along with the Audit Report for the financial year ended on March 31, 2024 from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). Also, pursuant to Regulation (33)(3)(d) of the Listing Regulations, we hereby declare that in the respect of Audited Financial Results for the financial year ended March 31, 2024, the statutory auditors have provided an Audit Report with Unmodified opinion. Pursuant to Regulation 30 of SEBI LODR 2015, we wish to inform you that the Board of Directors at their meeting held today on May 23, 2024 considered, noted and approved the change in Directors of the Company as attached. We wish to inform you that the Board of Directors at their meeting held on May 23, 2024, considered, noted and approved the appointment of Ms. Bharati Shetty as the Company Secretary and Compliance Officer w.e.f. July 15, 2024. (As per BSE Announcement Dated on 23/05/2024)
24-Jan-2024 01-Feb-2024 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 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 Thursday February 01 2024 through physical/audio-visual means inter alia for the following agenda items: To take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2023 Further the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 01, 2024, has, inter alia approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. We attach herewith a copy of the Unaudited Financial Results along with the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). Pursuant to Regulation 30 of SEBI Listing Regulations 2015, we would like to inform you that the Board at its meeting today noted and approved the change in Directors as enclosed. (As Per BSE Announcement Dated on 01/02/2024)
26-Oct-2023 03-Nov-2023 Interim Dividend BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 Friday November 03 2023 through physical/ audio-visual means inter alia for the following agenda items: a) To take on record the Unaudited Financial Results of the Company for the quarter ended on September 30 2023 b) To consider declaration of Interim dividend for the Financial Year 2023-24 and to fix the record date for the said purpose. We wish to inform you that at the Board Meeting of the Company held on November 03, 2023, the Board of Directors approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023 and declared an Interim Dividend of Rs. 105 per equity share of Rs. 10 each. The Board of Directors of the Company at their meeting held on November 03, 2023, declared an interim dividend of Rs. 105 per equity share of Rs. 10 each for FY 2023-24 The Board of Directors of the Company at their meeting held on November 03, 2023, declared an interim dividend of Rs. 105 per equity share of Rs. 10 each for the Financial Year 2023-24. In furtherance to our intimation dated November 03, 2023, in compliance with Regulation 42 of SEBI LODR Regulations, 2015, this is to inform you that the Record Date has been revised and fixed on Thursday, November 16, 2023 for Interim Dividend declared for FY 2023-24. (As Per BSE Announcement Dated on 03/11/2023)
28-Aug-2023 28-Aug-2023 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held on August 28, 2023 noted and approved the following: a. The Letter of resignation of Mr. Duraiswami Narain ( DIN: 03310642) as the Vice Chairman & Managing Director and Chief Executive Officer of the Company w.e.f. October 31, 2023 due to his planned repatriation to Bayer US. b. The letter of resignation of Mr. Simon Weibusch , Executive Director (DIN: 08335591) as the Whole-time Director of the Company w.e.f. October 31, 2023. c. Appointment of Mr. Simon Wiebusch (DIN: 08335591) as the Vice Chairman, Managing Director and CEO of the Company w.e.f. November 1, 2023.
28-Jul-2023 07-Aug-2023 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 August 07 2023 inter alia to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2023. Further the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company. This is for your information and records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., August 07, 2023, has, inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. We attach herewith a copy of the Unaudited Financial Results along with the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W /W-100018). (As Per BSE Announcement Dated on 07.08.2023)
17-May-2023 24-May-2023 Accounts BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve We hereby intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday May 24 2023 through audio-visual means inter alia to take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2023 along with the Audit Report and to consider recommendation of final dividend if any. Further the trading window of the Company has been closed for all the designated persons pursuant to the Prohibition of Insider Trading Policy of the Company. This is for your information and records. We wish to inform that at the Board Meeting of the Company held on May 24, 2023, the Board of Directors approved the Audited Financial Results for the year ended March 31, 2023 and recommended a Final Dividend of Rs. 30.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to furnish the Audited Financial Results of the Company along with the Audit Report for the financial year ended on March 31, 2023 from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). Also, pursuant to Regulation (33)(3)(d) of the Listing Regulations, we hereby declare that in the respect of Audited Financial Results for the financial year ended March 31, 2023, the statutory auditors have provided an Audit Report with Unmodified opinion. (As Per BSE Announcement Dated on 24.05.2023)
31-Jan-2023 07-Feb-2023 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 February 07 2023 through audio-visual means inter alia to take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 07, 2023, has, inter alia approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2022. We attach herewith a copy of the Unaudited Financial Results along with the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). (As Per BSE Announcement Dated on 07/02/2023)
02-Nov-2022 09-Nov-2022 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve a) To take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022. b) To consider declaration of Interim Dividend for the Financial Year 2022-23 and to fix the record date for the said purpose. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., November 09, 2022, has, inter alia declared an Interim Dividend of Rs. 100/- per equity share of Rs. 10/- each for the Financial Year 2022-23. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., November 09, 2022, has, inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. We attach herewith a copy of the Unaudited Financial Results along with the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). The Board of Directors of the Company at their Meeting held today had declared an Interim Dividend of Rs. 100/- per equity share of Rs. 10/- each for the Financial Year 2022-23 (As Per BSE Announcement Dated on 09.11.2022) Submission of newspaper notice for attention of the Shareholders with respect to Intimation of Record Date - Interim Dividend (As per BSE Announcement Dated on 10/11/2022)
29-Sep-2022 28-Sep-2022 Acquisitions We wish to intimate that the Board at its meeting has approved the sale of its Environmental Science Business to 2022 ES Discovery India Private Limited on a slump sale basis. The details, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
27-Jul-2022 04-Aug-2022 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of Directors of the Company will be held on Thursday August 04 2022 inter alia to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to furnish the unaudited financial results of the Company for the quarter ended June 30, 2022 and the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). (As Per BSE Announcement Dated 04.08.2022)
13-May-2022 24-May-2022 Accounts Audited Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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, May 24, 2022, through audio-visual means, inter alia, to take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022 along with the Audit Report and to consider recommendation of final dividend, if any. Bayer CropScience Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a Final Dividend of Rs. 25.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. We wish to inform that at the Board Meeting of the Company held on May 24, 2022, the Board of Directors approved the Audited Financial Results for the year ended March 31, 2022 and recommended a Final Dividend of Rs. 25.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The Board of Directors at its meeting held on May 24, 2022, has recommended the re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018), as the Statutory Auditors of the Company for second term of five years commencing from the conclusion of ensuing 64th Annual General Meeting till the conclusion of the 69th Annual General Meeting of the Company, subject to the approval of the Shareholders. Further, the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in 'Annexure A' as enclosed to this letter. (As Per BSE Announcement Dated on 24.05.2022)
24-Mar-2022 24-Mar-2022 Change in Directors This is to inform that resignation of Dr. Sara Boettiger (DIN: 09012747) as the Non-Executive Non-Independent Director of the Company with effect from close of business hours of March 24, 2022 was considered and approved at the meeting of the Board of Directors of Bayer CropScience Limited ('the Company') held on Thursday, March 24, 2022.
27-Jan-2022 04-Feb-2022 Quarterly Results BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve To take on record the Unaudited Financial Results of the Company for the quarter ended on December 31 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to furnish the unaudited financial results of the Company for the quarter ended December 31, 2021 and the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to furnish the Unaudited Financial Results of the Company for the quarter ended December 31, 2021 and the Limited Review Report thereon from the Statutory Auditors, Deloitte Haskins & Sells LLP (ICAI Firm Registration No. 117366W/W-100018) with UDIN (As Per BSE Announcement Dated on 04.02.2022)
17-Dec-2021 17-Dec-2021 Change in Directors This is to inform BSE Limited that at the meeting of the Board of Directors of Bayer CropScience Limited ('the Company') held on Friday, December 17, 2021, the changes in Board Composition of Bayer CropScience Limited were inter-alia noted, considered and approved.
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