MONSANTO

Monsanto India Limited has informed the Exchange regarding Notice published in the Newspaper - Intimation about the Revised Record Date of the Scheme of Amalgamation of Monsanto India Limited (the "Transferor Company/MIL") with Bayer CropScience Limited (the "Transferee Company/BCSL") and their respective shareholders, under sections 230 to 232 of the Companies Act, 2013 (the "Scheme")

Monsanto India Limited has informed the Exchange regarding 'Enclosed the copies of newspaper advertisement published in ��Free Press Journal�� and ��Navshakti�� on July 25, 2019 relating to Notice of Petition, for sanction of the Scheme of Amalgamation of Monsanto India Limited with Bayer CropScience Limited and their respective shareholders, presented by the Company on June 10, 2019, and admitted on July 16, 2019 and is fixed for hearing before the National Company Law Tribunal, Bench at Mumbai on August 9, 2019.Kindly take this information on record.'.

Monsanto India Limited has informed the Exchange regarding 'Brief Profile'.

Monsanto India Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI LODR, we would like to inform you that the Board of Directors has taken various decisions at its meeting held today. Please take the same on record.'.

Monsanto India Limited has informed the Exchange regarding 'This is with respect to the order issued by the Government of Punjab dated October 23, 2018. This disclosure is being made for your information and records in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued thereunder. '.

Credit Suisse Securities (India) Pvt Ltd and DSP Merrill Lynch Ltd has submitted to a copy of Letter of Offer to the Equity Shareholders of Monsanto India Ltd ("Target Company"). '.

Monsanto India Limited has informed the Exchange regarding 'As communicated through letter dated March 25, 2017, Bayer Aktiengesellschaft ("Bayer") had filed an application before the Hon��ble Competition Commission of India ("CCI") seeking approval for the proposed global acquisition of Monsanto Company USA by Bayer ("Proposed Combination"). In this regard, The Company has now informed that the Hon��ble CCI has issued a letter dated May 22, 2018 to Bayer, under sub-regulation (5) of Regulation 28 of the Competition Commission of India (Procedure in regard to transaction of business relating t

Monsanto India Limited has informed the Exchange regarding 'News article on Government of Maharashtra forming an SIT to investigate illegal proliferation of herbicide-tolerant Bt cotton This is with respect to the captioned news article which features on www. hitavada. com. which mentions that the Government of Maharashtra has constituted a Special Investigation Team (SIT) to investigate the illegal proliferation of HT cotton seeds. The news article also mentions investigating into business of Monsanto India Limited as well as other seeds Company. In this regard, the Company would want to noti

Monsanto India Limited has informed the Exchange regarding 'This is with reference to media report appearing on ET on September 8, 2017 titled Monsanto exits cotton seeds business in India . '.

Monsanto India Limited has informed the Exchange regarding clarification on Notice of the Annual General Meeting.

Monsanto India Limited has informed the Exchange regarding Remote e-voting information regarding 66th Annual General Meeting.

Monsanto India Limited has informed the Exchange that the Board of Directors of the Company has authorised the following Key Managerial Personnel of the Company:i. Ms Shilpa Shridhar Divekar, Managing Director ii. Chief Financial Officer (presently the office is vacant)iii. Ms Chandana Dhar, Company Secretary & Compliance Leadto determine the materiality of an event or information and to make appropriate disclosures to the Stock Exchanges.

Monsanto India Limited has informed the Exchange details regarding results of voting with regards to Annual General Meeting of Company held on August 22, 2014 along with scrutinizers reports.

Monsanto India Limited has informed the Exchange that Dr. Gyanendra Shukla will cease to be the Managing Director and a Director of Monsanto India Limited ("MIL") with effect from the close of business hours of August 31, 2014.

Monsanto India Limited has informed the Exchange that the Company had received Rs. 3,000/- towards application and allotment money on equity shares held by Mrs. Madhu Agarwal ( jointly holding 100 equity shares with Mr. Shrikant Agrawal, folio No. 005570), in June 1995.

Monsanto India Limited has informed the Exchange Vide its letter dated January 21, 2008 that "The Board of Directors of the Company, in its meeting held today, has decided to sell, transfer, assign or otherwise dispose off the Butachlor and Alachlor businesses to Sinochem International (Overseas) Pte. Ltd. or its subsidiary/associate in India for a total consideration payable in Indian Rupees equivalent to U.S.$ 8.4 million (approx. Rs.330 million). The decision of the Board is subject to the approval of the shareholders. The Company would be conducting postal ballot to seek shareholders appro