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Bayer Cropscience Ltd. - Intimation Under Regulation 47(3) For Publication Of Notice Of Annual General Meeting, Completion Of Dispatch And E-Voting In Newspapers.

| Updated on July 30, 2018 Published on July 30, 2018

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 60th Annual General Meeting (AGM). The dispatch of Annual Report for the Financial Year 2017-18 to all the Members has been completed on July 26, 2018.

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Source : BSE - www.bseindia.com

Published on July 30, 2018
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