Monsanto India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Monsanto India Ltd. on BSE

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24 Sep 2019

Corp. Action

MONSANTO INDIA LTD. - 524084 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

BSE India

This in furtherance to our letter dated September 16, 2019 wherein we had intimated that the Board of Bayer CropScience Limited had approved and fixed September 26, 2019 as the record date for determining the shareholders of Monsanto India who shall be entitiled to receive shares of Bayer CropScience Limited, as consideration pursuant to the Scheme. This is to further inform you that in consultation with BSE Limited via email, Bayer CropScience Limited has agreed to extend the Record Date to Monday, September 30, 2019 ('Revised Record Date'). Copy of the intimation provided by Bayer CropScience Limited to the Stock Exchange has been attached for your ready reference. This is for your information and record.

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Monsanto India Ltd.

18 Sep 2019

Corp. Action

MONSANTO INDIA LTD. - 524084 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

BSE India

This is to further inform you that the Board of Bayer CropScience Limited has approved and fixed Thursday, September 26, 2019 as the record date for determining the shareholders of Monsanto India Limited who shall be entitiled to receive shares of the Transferee Company, as consideration pursuant to the Scheme. This is for your information and record.

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Monsanto India Ltd.

16 Sep 2019

Corp. Note

MONSANTO INDIA LTD. - 524084 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

We wish to inform you that the meeting of the Board of Directors of the Company was duly convened today, i.e. on September 16, 2019 and the Board inter alia considered and took on record the NCLT Order dated September 13, 2019. Monday, September 16, 2019 has been fixed as the Effective Date of the Scheme, on which date the certifed copy oft he NCLT order will be filed by the Company and BCSL with the Registrar of Companies, Mumbai. Copy of this intimation is also available on the Company''s website at www.monsantoindia.com. We request you to kindly take this on record.

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Monsanto India Ltd.

13 Sep 2019

Corp. Action

Monsanto India Ltd - 524084 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

BSE India

We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal has on September 13, 2019 conveyed its approval for the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders, under sections 230 to 232 of the Companies Act, 2013. The certified copy of the Order along with the Scheme dated September 13, 2019 sanctioning the Scheme is received today i.e. on September 13, 2019. The Scheme shall become effective upon filing certified copy of the Order along with the Scheme with the Registrar of Companies, Mumbai and a copy of the same is attached with this letter for your information. We request you to kindly take the above information on record.

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Monsanto India Ltd.

25 Jul 2019

Corp. Action

Monsanto India Ltd - 524084 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

BSE India

We have enclosed the copies of newspaper advertisement published on July 25, 2019 relating to Notice of Petition for sanction of the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders, presented by the Company on June 10, 2019, and admitted on July 16, 2019 and is fixed for hearing before the National Company Law Tribunal, Bench at Mumbai on August 9, 2019. Kindly take this information on record.

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Monsanto India Ltd.

24 Jul 2019

Result

MONSANTO INDIA LTD. - 524084 - Financial Results For The Quarter Ended June 30, 2019

BSE India

We attach herewith a copy of the approved Unaudited Financial Results alongwith the Limited Review Report as approved by the Board of Directors in its meeting held on July 24, 2019. Please take the above on record and disseminate for the information of the shareholders.

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Monsanto India Ltd.

24 Jul 2019

Corp. Note

MONSANTO INDIA LTD. - 524084 - Outcome of Board Meeting

BSE India

We would like to inform you that the Board of Directors have approved a statement of standalone unaudited financial results for the quarter ended June 30, 2019. We attach herewith a copy of the approved Unaudited Financial Results alongwith the Limited Review Report. Please take the above on record and disseminate for the information of the shareholders.

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Monsanto India Ltd.

19 Jul 2019

Company Update

MONSANTO INDIA LTD. - 524084 - Shareholding for the Period Ended June 30, 2019

BSE India

Monsanto India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Monsanto India Ltd.

17 Jul 2019

Company Update

Monsanto India Ltd - 524084 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Monika GuptaDesignation :- Company Secretary and Compliance Officer

Monsanto India Ltd.

17 Jul 2019

Board Meeting

MONSANTO INDIA LTD. - 524084 - Board Meeting Intimation for Board Meeting Intimaton For Approval Of …

BSE India

MONSANTO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on July 24, 2019, to consider, inter alia, to take on record the Unaudited Financial Results of the Company under IND-AS for the quarter ended June 30, 2019. This is for your information and record.

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