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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper publication of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 (approved by the Board of Directors at its Meeting held on Tuesday, May 9, 2023, upon recommendation of the Audit Committee), published by the Company today i.e. on Wednesday, May 10, 2023 in Financial Express and Business Standard (in English language) and Loksatta and Mumbai Lakshdeep (in Marathi language).
10-05-2023

Godrej Agrovet Results Earnings Call for Q4FY23

 Conference Call with Godrej Agrovet Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
10-05-2023

Godrej Agrovet slumps on poor Q4 show dragged by crop protection biz

 High level of channel inventories, adverse climatic conditions and price corrections weighed heavily on the profitability of crop protection business, said the company
10-05-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 The Board of Directors of Godrej Agrovet Limited ('The Company') at its Meeting held today, i.e., on Tuesday, May 9, 2023, has approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2023. We enclose a copy of the Media Release and the same is being placed on the website of the Company i.e., www.godrejagrovet.com.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Investor Presentation

 The Board of Directors of Godrej Agrovet Limited ('The Company') at its Meeting held on Tuesday, May 9, 2023, has approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2023. We enclose a copy of the presentation for the Investors and Analysts and the same is being placed on the website of the Company i.e., www.godrejagrovet.com.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosure of Related Party Transactions for the Half Year ended March 31, 2023.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Book Closure dates for the purposes of the 32nd AGM and payment of Final Dividend for the Financial Year 2022-23 are from Saturday, July 29, 2023 to Monday, July 31, 2023, during which the Register of Members and Share Transfer Books will remain closed. The dividend will be paid on or before Saturday, August 5, 2023.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Announcement Under Regulation 30 (LODR) - Stock Grants

 The Nomination and Remuneration Committee, at its Meeting held today, i.e. on May 9, 2023, has approved grant of 72,841 (Seventy Two Thousand Eight Hundred and Forty One) Stock Options to the eligible employees of the Company and its Subsidiary Companies, under the Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018 ('ESGS 2018') [Grant-6, May 2023], subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, at an exercise price of Rs.10 (Rupees Ten Only) per option. Each Stock Option entitles the holder to apply for 1 (one) Equity Share of the Company of Face Value of Rs.10 (Rupees Ten Only) each. The options shall vest over a period of 3 (three) years and are exercisable within 1 (one) month from the date of vesting or such other period as may be determined by the Nomination and Remuneration Committee.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, May 9, 2023, has approved the allotment of 46,084 (Forty-Six Thousand and Eighty Four) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each of the Company under Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018 (ESGS 2018). The amount realized by the Company upon exercise of the said grants is Rs. 4,60,840/- (Rupees Four Lakh Sixty Thousand Eight Hundred and Forty Only). The Board of Directors has taken note of the same at its Meeting held today. The aforesaid 46,084 (Forty-Six Thousand and Eighty Four) Equity Shares shall rank pari passu with the existing Equity Shares of the Company in all respects, including dividend entitlement.
09-05-2023
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Godrej Agrovet Ltd - 540743 - Annual General Meeting

 The Thirty-Second Annual General Meeting ('32nd AGM') of the Shareholders of the Company will be held on Tuesday, August 1, 2023 at 4.00 p.m. by Video Conference or Other Audio Visual Means.
09-05-2023
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