1. Scrip code : 540697
Name : A & M Febcon Limited
Subject : Board Meeting Intimation for Intimation About Board Meeting To Be Held On Monday, 23Rd September 2019
A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd September 2019 at 04:00 PM at the registered office of the company to transact following business; 1) To Consider allotment of 36,60,916 to those person(s) whose name appear in beneficiary”s holding statement provided by the National Securities Depository Limited and Central Services (India) Limited, as bonus equity shares credited as fully paid-up in the ratio of 2(two) new equity shares of Rupees 10/- each for every 5 (Five) equity shares of Rupees 10/- each held as on 21st September, 2019 (record date). 2) Any other business with permission of chair.
2. Scrip code : 506285
Name : Bayer CropScience Limited.
Subject : Announcement under Regulation 30 (LODR)-Scheme of Arrangement We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal has on September 13, 2019 conveyed its approval for 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 certified copy of the Order along with the Scheme dated September 13, 2019 sanctioning the Scheme is received today i.e. on September 13, 2019. The Scheme shall become effective upon filing certified copy of the Order along with the Scheme with the Registrar of Companies, Mumbai and a copy of the same is attached with this letter for your information.