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Bayer Cropscience
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AGM/EGM Summary

The last AGM of Bayer Cropscience was held on August 25, 2011. The book closure was from August 11, 2011 to August 25, 2011.

AGM/EGM (Bayer Cropscience)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-07-2011 AGM 25-08-2011 11-08-2011 25-08-2011 Rs.4.00 per share(40%)Dividend
11-08-2010 AGM 28-09-2010 14-09-2010 28-09-2010 Rs.4.00 per share(40%)Dividend
07-08-2009 AGM 08-09-2009 25-08-2009 08-09-2009 28% Dividend
05-08-2008 AGM 09-09-2008 26-08-2008 09-09-2008 24% Dividend
16-04-2007 AGM 15-06-2007 29-05-2007 15-06-2007 24% Dividend
17-04-2006 AGM 12-06-2006 27-05-2006 12-06-2006 -
15-04-2005 AGM 22-06-2005 07-06-2005 22-06-2005 22% Dividend
18-03-2004 AGM 03-06-2004 18-05-2004 03-06-2004 22% Dividend
24-02-2004 Others 18-03-2004 - - Name change to Bayer CropScience Ltd.
03-11-2003 Others 01-12-2003 - - Scheme of Arrangement
08-07-2003 EGM 05-08-2003 - - Court Convened meeting of Equity shareholders at YC Chavan Centre 1.To approve the arrangement in the Scheme of Arrangement between Bayer Cropscience Ltd and Bayer India Ltd. 2. Subdivision of Equity Share capital of the Company from Rs. 100/- to Rs. 10/-
25-03-2003 AGM 12-06-2003 03-06-2003 12-06-2003 Dividend 22%
21-03-2001 AGM 07-06-2001 15-05-2001 07-06-2001 -
28-03-2000 AGM 24-05-2000 06-05-2000 24-05-2000 Bookclsoure
01-04-1998 AGM - 26-05-1998 23-06-1998 -
19-03-1997 AGM - 30-05-1997 25-06-1997 -
Source : Dion Global Solutions Limited
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