MONSANTO

Monsanto India Limited has informed the Exchange regarding Board meeting held on July 24, 2019.

Monsanto India Limited has informed the Exchange regarding Board meeting held on April 30, 2019.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2019.

Monsanto India Limited has informed the Exchange regarding Board meeting held on February 01, 2019.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018. for Approval of the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience

Monsanto India Limited has informed the Exchange regarding Board meeting held on October 29, 2018.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2018.

Monsanto India Limited has informed the Exchange regarding Board meeting held on September 21, 2018.

Monsanto India Limited has informed the Exchange regarding Board meeting held on August 06, 2018.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2018.

Monsanto India Limited has informed the Exchange regarding Board meeting held on May 15, 2018.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on November 23, 2017.

Monsanto India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2017.[‎04-‎08-‎2017 14:35] This is further to our letter dated July 7, 2017, intimating the date of Board Meeting for consideration of unaudited financial results for the quarter ended June 30, 2017. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors in their meeting held today have approved Unaudited Financial Results for the quarter ended June 30, 2017. We attach

Monsanto India Limited has informed the Exchange that a meeting of the Board of Directors of the Company held on September 26, 2016, the Directors have considered and taken on record the Public Announcement made by Bayer Aktiengesellschaft on September 19, 2016, regarding the open offer for the acquisition of up to 4,488,315 fully paid up equity shares of the Company from the public shareholders.

Monsanto India Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on August 4, 2016 Mr.Saurabh Dilip Vaidya as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. August 4, 2016, following Mr. Abdul Alim Sayed s (erstwhile CFO) resignation with effect from April 1, 2016, on account of his movement to a global role within Monsanto and relocation out of India.

Monsanto India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016 has not recommended any final dividend on the equity shares of the Company, for the year ended March 31, 2016.

Monsanto India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on March 22, 2016, the following decisions were taken: 1. Resignation of Mr. C. Ravishankar as Director from the Board of Directors of the Company w.e.f. March 22, 2016. 2. Appointment of Mr. Piyush Nagar as an Additional Director of the Company w.e.f. March 23, 2016. 3. Resignation of Mr. Abdul Alim Sayed, Chief Financial Officer w.e.f. March 31, 2016.

Monsanto India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 14, 2011, the following decisions were taken : (1) Approved the resignation of Mr.Sandeep Kulkarni as the Company Secretary and Compliance Officer of the Company w.e.f. November 14, 2011; (2) Appointment of Ms. Chandana Dhar as the Company Secretary and Compliance Officer of the Company w.e.f. November 14, 2011.