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. Godrej Agrovet Ltd - 540743 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 29, 2023 to Monday, July 31, 2023 (both days inclusive), for taking record of the Members of the Company for the purpose of the 32nd (Thirty Second) Annual General Meeting and payment of Final Dividend. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended Final Dividend at the rate of 95% (Ninety-Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupees Nine and Paise Fifty Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2023, subject to approval of the Shareholders at the ensuing Thirty-Second Annual General Meeting ('32nd AGM') of the Company. Godrej Agrovet Ltd - 540743 - Corporate Action-Board approves Dividend
The Board has recommended Final Dividend at the rate of 95% (Ninety-Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupees Nine and Paise Fifty Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2023, subject to approval of the Shareholders at the ensuing Thirty-Second Annual General Meeting ('32nd AGM') of the Company. Godrej Agrovet Ltd - 540743 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2023.
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2023. Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 9, 2023
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2023. Godrej Agrovet launches umbrella brand PYNA for its cotton herbicide
To extend brand with other agrochemical firms marketing products based on pyrithiobac sodium Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith a communication on the schedule of Conference call with the Investors and Analysts to be held on Wednesday, May 10, 2023 at 2.00 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com. Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, that the meeting of the Board of Directors of Godrej Agrovet Limited ('the Company') is scheduled to be held on Tuesday, May 9, 2023, to, inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2023. This intimation is also made available on the website of the Company i.e. www.godrejagrovet.com