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THE POWER OF VIBRANCE
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    Bayer CropScience Ltd

    0
    (BAYERCROP | 506285 | INE462A01022)
    4682.10 -12.20 (-0.26%)
    02 May 25 | 16:00 | All Prices in   

    Previous Close 4694.30
    Open 4616.35
    High 4754.15
    Low 4500.00
    VWAP 4,697.35
    52 Wk High 7,189.90
    52 Wk Low 4,220.05
    Upper Price Band 5,618.50
    Lower Price Band 3,745.70
    Price Band 20%
    TTQ 944
    Turnover (Lakh) 44.34
    2W Avg Qty` 1340
    Mcap Full (Cr.) 21,042.34
    Mcap FF (Cr.) 5,953.47
    EPS (TTM) 115.86
    CEPS (TTM) 130.66
    PE/PB 40.41 / 6.83
    ROE 16.89
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 500
    Basic Industry Pesticides & Agrochemicals

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    02 Apr 2025 Postal Ballot Ordinary Appointment of Mr. Vinit Rajesh Jindal (Mr. Vinit Jindal) (DIN: 10849465) as the Director of the Company Apr 2025 New 03-04-2025 07:26:27 PM - - XBRL -
    02 Apr 2025 Postal Ballot Ordinary Appointment of Mr. Vinit Rajesh Jindal (Mr. Vinit Jindal) (DIN: 10849465) as Whole-time Director designated as Executive Director and Chief Financial Officer of the Company Apr 2025 New 03-04-2025 07:26:27 PM - - XBRL -
    02 Apr 2025 Postal Ballot Ordinary Appointment Ms. Jana Marlen Ackermann (DIN: 10849470) as Non-Executive Non-Independent Director of the Company Apr 2025 New 03-04-2025 07:26:27 PM - - XBRL -
    02 Apr 2025 Postal Ballot Ordinary Appointment of Mr. Vinit Rajesh Jindal (Mr. Vinit Jindal) (DIN: 10849465) as the Director of the Company Apr 2025 New 03-04-2025 07:29:26 PM - - XBRL -
    02 Apr 2025 Postal Ballot Ordinary Appointment of Mr. Vinit Rajesh Jindal (Mr. Vinit Jindal) (DIN: 10849465) as Whole-time Director designated as Executive Director and Chief Financial Officer of the Company Apr 2025 New 03-04-2025 07:29:26 PM - - XBRL -
    02 Apr 2025 Postal Ballot Ordinary Appointment Ms. Jana Marlen Ackermann (DIN: 10849470) as Non-Executive Non-Independent Director of the Company Apr 2025 New 03-04-2025 07:29:26 PM - - XBRL -
    14 Aug 2024 AGM Ordinary To receive, consider, approve and adopt the audited standalone financial statements for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors as well as the Auditors thereon. Aug 2024 New 14-08-2024 07:28:16 PM - - XBRL -
    14 Aug 2024 AGM Ordinary To confirm the payment of Interim Dividend on Equity Shares and to declare Final Dividend on Equity Shares of the Company for the Financial Year ended March 31, 2024 Aug 2024 New 14-08-2024 07:28:16 PM - - XBRL -
    14 Aug 2024 AGM Ordinary To appoint a Director in place of Dr. Thomas Hoffmann (DIN: 06485949), who retires by rotation and being eligible offers his candidature for re-appointment. Aug 2024 New 14-08-2024 07:28:16 PM - - XBRL -
    14 Aug 2024 AGM Special Appointment of Ms. Radhika Rajan (DIN: 00499485) as the Non-Executive Woman Independent Director of the Company Aug 2024 New 14-08-2024 07:28:16 PM - - XBRL -
    14 Aug 2024 AGM Ordinary Ratification of Remuneration to Cost Auditor Aug 2024 New 14-08-2024 07:28:16 PM - - XBRL -
    25 Mar 2024 Postal Ballot Ordinary To appoint Dr. Miriam Holstein (DIN: 10458293) as Non-Executive Non-Independent Director of the Company with effect from February 01, 2024, for a period of five years on the terms and conditions as set out in the Explanatory Statement of this Postal Ballot Notice Mar 2024 New 26-03-2024 04:38:02 PM - - XBRL -
    03 Jan 2024 Postal Ballot Ordinary To appoint Mr. Simon-Thorsten Wiebusch (DIN: 08335591) as Vice Chairman, Managing Director and Chief Executive Officer of the Company Jan 2024 New 04-01-2024 04:06:42 PM - - XBRL -
    17 Aug 2023 AGM Ordinary To receive, consider, approve and adopt the audited standalone financial statements for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. Aug 2023 New 17-08-2023 07:19:06 PM - - XBRL -
    17 Aug 2023 AGM Ordinary To confirm the payment of Interim Dividend on Equity Shares and to declare Final Dividend on Equity Shares for the financial year ended March 31, 2023. Aug 2023 New 17-08-2023 07:19:06 PM - - XBRL -
    17 Aug 2023 AGM Ordinary To appoint a director in place of Mr. Brian Naber (DIN: 09115300), who retires by rotation and being eligible offers his candidature for re-appointment. Aug 2023 New 17-08-2023 07:19:06 PM - - XBRL -
    17 Aug 2023 AGM Special Ratification of Remuneration to Cost Auditor. Aug 2023 New 17-08-2023 07:19:06 PM - - XBRL -
    22 Aug 2022 AGM Ordinary To receive, consider, approve and adopt the audited standalone financial statements for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Ordinary To confirm the payment of Interim Dividend on Equity Shares and to declare Final Dividend on Equity Shares for the financial year ended March 31, 2022. Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Ordinary To appoint a Director in place of Dr. Thomas Hoffmann (DIN: 06485949), who retires by rotation and being eligible offers his candidature for re-appointment. Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Ordinary Re-appointment of Statutory Auditors of the Company Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Special Change in place of keeping and inspection of the Registers and Returns of the Company Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Ordinary Ratification of Remuneration to Cost Auditor Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    22 Aug 2022 AGM Ordinary Approval for Material Related Party Transactions with Bayer AG Aug 2022 New 23-08-2022 03:46:15 PM - - XBRL -
    19 Mar 2022 Postal Ballot Ordinary Appointment of Mr. Simon Britsch (DIN: 09194547) as the Director of the Company. Mar 2022 New 22-03-2022 04:00:05 PM - - XBRL -
    19 Mar 2022 Postal Ballot Special Appointment of Mr. Simon Britsch (DIN: 09194547) as the Whole-time Director and Chief Financial Officer of the Company. Mar 2022 New 22-03-2022 04:00:05 PM - - XBRL -
    19 Mar 2022 Postal Ballot Ordinary Appointment of Mr. Simon Wiebusch (DIN: 08335591) as the Director of the Company. Mar 2022 New 22-03-2022 04:00:05 PM - - XBRL -
    19 Mar 2022 Postal Ballot Special Appointment of Mr. Simon Wiebusch (DIN: 08335591) as the Whole-time Director of the Company. Mar 2022 New 22-03-2022 04:00:05 PM - - XBRL -
    19 Mar 2022 Postal Ballot Ordinary Appointment of Mr. Brian Naber (DIN: 09115300) as the Non-Executive Non-Independent Director of the Company. Mar 2022 New 22-03-2022 04:00:05 PM - - XBRL -
    12 Aug 2021 AGM Ordinary To receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year ended March 31, 2021 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Ordinary To confirm the payment of Interim Dividend on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year ended March 31, 2021. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Ordinary To appoint a Director in place of Dr. Thomas Hoffmann (DIN: 06485949), who retires by rotation and being eligible offers his candidature for re-appointment. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Ordinary Appointment of Dr. Harsh Kumar Bhanwala (DIN: 06417704) as the Non-Executive Independent Director of the Company. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Ordinary Appointment of Dr. Sara Boettiger (DIN: 09012747) as the Non-Executive Director of the Company. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Special Re-appointment of Mr. Pankaj Patel (DIN: 00131852) as the Non-Executive Independent Director of the Company. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    12 Aug 2021 AGM Ordinary Ratification of Remuneration to Cost Auditor. Aug 2021 New 13-08-2021 03:00:11 PM - - XBRL -
    07 Aug 2020 AGM Ordinary To receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year ended March 31, 2020 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    07 Aug 2020 AGM Ordinary To declare final dividend on Equity Shares for the financial year ended March 31, 2020. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    07 Aug 2020 AGM Ordinary To appoint a Director in place of Mr. Jens Hartmann (DIN: 08338494), who retires by rotation and being eligible offers his candidature for re-appointment. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    07 Aug 2020 AGM Ordinary Appointment of Mr. Sekhar Natarajan (DIN:01031445) as the Non-Executive Independent Director of the Company. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    07 Aug 2020 AGM Ordinary Appointment of Dr. Thomas Hoffmann (DIN: 06485949) as the Non-Executive Director of the Company. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    07 Aug 2020 AGM Ordinary Ratification of Remuneration to Cost Auditor. Aug 2020 New 08-08-2020 12:22:30 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Adoption of Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for financial year ended March 31, 2019 Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Declaration of dividend on Equity Shares for the financial year ended March 31, 2019 Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Re-appointment of Mr. Peter Mueller (DIN: 03582162) as a Director of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the Director of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Special Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the Managing Director and ChiefExecutive Officer of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Appointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Director of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Special Appointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Whole-time Director and Chief Financial Officer of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Appointment of Ms. Ketaki Bhagwati (DIN: 07367868) as the Non-Executive Independent Director of the Company Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Appointment of Mr. Jens Hartmann (DIN: 08338494) as the Non-Executive Director of the Company. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    24 Jul 2019 AGM Ordinary Ratification of Remuneration to Cost Auditor. Jul 2019 New 25-07-2019 02:32:55 PM - - XBRL -
    03 Jun 2019 Court Convened Meeting Special Approval of the Scheme of Amalgamation of Monsanto India Limited (the Transferor Company) with Bayer CropScience Limited (the Transferee Company) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Jun 2019 New 04-06-2019 03:54:33 PM - - XBRL -
    21 Aug 2018 AGM Ordinary (i) Receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year ended March 31, 2018 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. Aug 2018 New 23-08-2018 04:08:17 PM - - XBRL -
    21 Aug 2018 AGM Ordinary Declaration of dividend of Rs. 18.00 per equity share for the financial year ended March 31, 2018. Aug 2018 New 23-08-2018 04:08:17 PM - - XBRL -
    21 Aug 2018 AGM Ordinary Re-appointment of Dr. Miriam Colling- Hendelkens as Director who retires by rotation at this AGM and being eligible offers her candidature for re-appointment. Aug 2018 New 23-08-2018 04:08:17 PM - - XBRL -
    21 Aug 2018 AGM Ordinary Ratification of remuneration to Cost Auditors. Aug 2018 New 23-08-2018 04:08:17 PM - - XBRL -
    23 Aug 2017 AGM Ordinary To receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year ended March 31, 2017 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary To declare dividend on Equity Shares for the financial year ended March 31, 2017. Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary To appoint a Director in place of Mr. Peter Mueller (DIN: 03582162), who retires by rotation and being eligible offers himself for re-appointment. Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company (in place of M/s. Price Waterhouse, Chartered Accountants, the retiring Auditors) for a term of five years commencing from the conclusion of 59th Annual General Meeting of the Company till the conclusion of 64th Annual General Meeting to be held in 2022 (subject to ratification of their appointment by the Members at every Annual General Meeting) Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary Appointment of Dr. (Ms.) Miriam Colling-Hendelkens (DIN: 07839649) as a Director of the Company Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary Ratification of Remuneration to Cost Auditor Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary Approval of transaction with Bayer AG Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    23 Aug 2017 AGM Ordinary Approval of transaction with Bayer Vapi Private Limited Aug 2017 New 24-08-2017 05:00:33 PM - - XBRL -
    21 Jul 2017 Postal Ballot Special Special Resolution under Section 68 of the Companies Act, 2013 for buyback of a maximum of 10,20,408 equity shares of the Company (representing 2.89% of the total number of equity shares) from all the equity shareholders on a proportionate basis through the Tender Offer route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 at a price of Rs.4,900 (Rupees Four Thousand Nine Hundred only) per equity share aggregating Rs.499,99,99,200 (Rupees Jul 2017 New 21-07-2017 03:53:50 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
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    No. of shareholders present in the meeting either in person or through proxy
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    04 May 25 | 06:24 (IST)
    (10H)