BAYER CROPSCIENCE LTD. - 506285 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that the Board of Directors at their meeting held on May 23, 2024, considered and noted the resignation of Mr. Nikunjkumar Savaliya as Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2024. BAYER CROPSCIENCE LTD. - 506285 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. BAYER CROPSCIENCE LTD. - 506285 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We send herewith a copy of News Release that is being issued by the Company today, in connection with the captioned subject. BAYER CROPSCIENCE LTD. - 506285 - Corporate Action-Board to consider Dividend
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. BAYER CROPSCIENCE LTD. - 506285 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results Of The Company For The Financial Year Ended March 31, 2024 And Adoption Of Audit Report With Unmodified Opinion.
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. BAYER CROPSCIENCE LTD. - 506285 - Clarification For The Disclosure Made Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to the disclosure made on May 21, 2024, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to inadvertence, the payment of compounding amount of Rs. 50,000 as per the Compounding Order under Legal Metrology Act, 2009 dated December 11, 2023 from the Inspector of Legal Metrology ILM, Washim Division, Maharashtra was not reported. The fact that the Company has not reported the same due to inadvertence was also communicated vide letter dated May 21, 2024. Due to the above, there was an unintentional delay in filing the disclosure. BAYER CROPSCIENCE LTD. - 506285 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had received compounding order dated December 11, 2023 from the Inspector of Legal Metrology ILM, Washim Division, Maharashtra. The details as required under the SEBI Regulations read with the Circular dated July 13, 2023, are enclosed herewith. BAYER CROPSCIENCE LTD. - 506285 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated May 10, 2024, in this regard, we wish to inform you that the Company has now received a revised rectified order from the Joint Commissioner Corporate, Circle-I, State Tax, Uttar Pradesh Goods and Service Tax, Ghaziabad, Uttar Pradesh imposing penalty on the Company. The details as required under the SEBI Regulations and the Circular dated July 13, 2023 are enclosed herewith. BAYER CROPSCIENCE LTD. - 506285 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an order from Appellate Authority Chattisgarh wherein the department has dropped the proceedings against the Company for ITC mismatch by confirming appeal and rejecting the impugned order dated January 23, 2023 imposing penalty of Rs. 0.06 Million. The details as required under the SEBI Regulations read with the Circular dated July 13, 2023, are enclosed herewith. BAYER CROPSCIENCE LTD. - 506285 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an order from Appellate Authority Chattisgarh wherein the department has dropped the proceedings against the Company for ITC mismatch by confirming appeal and rejecting the impugned order dated January 23, 2024 imposing penalty of Rs. 0.06 Million. The details as required under the SEBI Regulations read with Circular dated July 13, 2023, are enclosed herewith.