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Godrej Agrovet Ltd - 540743 - Appointment Of Ms. Ritu Verma (DIN: 05262828) As An 'Independent Director' For A Term Of 5 (Five) Years Commencing From January 27, 2023 Upto January 26, 2028

 This is to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Shareholders of the Company by a Special Resolution passed through Postal Ballot concluded on March 4, 2023, has approved the appointment of Ms. Ritu Verma as an 'Independent Director' of the Company, for term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028. The above information is also uploaded on the Company's website, viz. www.godrejagrovet.com.
05-03-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Shareholders of the Company by a Special Resolution passed through Postal Ballot concluded on March 4, 2023, has approved the appointment of Ms. Ritu Verma as an 'Independent Director' of the Company, for term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028. The above information is also uploaded on the Company's website, viz. www.godrejagrovet.com.
05-03-2023
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Godrej Agrovet Ltd - 540743 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Voting Results on the special business transacted through Postal Ballot Notice dated January 28, 2023, along with the consolidated Scrutinizer''s Report on E-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated March 5, 2023 issued by Mr. B. Narasimhan, Proprietor of BN & Associates, Company Secretary (ICSI Membership No. FCS 1303 and Certificate of Practice No. 10440), the Resolution proposed as per Postal Ballot Notice dated January 28, 2023, stand passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on Saturday, March 4, 2023. The above information is also uploaded on the Company's website, viz. www.godrejagrovet.com.
05-03-2023
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Godrej Agrovet engages EY to boost margins of its dairy business

 EY to advise Creamline Dairy Products on supply chain cost efficiencies through direct procurement of milk
26-02-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that Godrej Agrovet Limited will be participating an event 'Chasing Growth 2023' (Corporate Meeting with the Analysts & Investors) organizing by Kotak Institutional Equities, scheduled to be held tomorrow, i.e., on Wednesday, February 22, 2023 at Mumbai.
21-02-2023

Buy Godrej Agrovet; target of Rs 570: Motilal Oswal

 Motilal Oswal is bullish on Godrej Agrovet recommended buy rating on the stock with a target price of Rs 570 in its research report dated February 09, 2023.
14-02-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please find enclosed herewith transcript of Conference call of Godrej Agrovet Limited with the Investors and Analysts held on Thursday, February 9, 2023. The aforesaid information is also available on the website of the Company viz., www.godrejagrovet.com.
14-02-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find enclosed herewith transcript of Conference call of Godrej Agrovet Limited with the Investors and Analysts held on Thursday, February 9, 2023. The aforesaid information is also available on the website of the Company viz., www.godrejagrovet.com.
14-02-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Please note that the Audio Recording of Conference Call of Godrej Agrovet Limited with the Investors and Analysts held today i.e. on Thursday, February 9, 2023 at 3.30 p.m., is available / accessible at the website of the Company at the below weblink: https://www.godrejagrovet.com/investors/corporate-announcements
09-02-2023
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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 Unaudited Financial Results for the Quarter and Nine Months' period ended December 31, 2022 (approved by the Board of Directors at its Meeting held on Wednesday, February 8, 2023, upon recommendation of the Audit Committee), published by the Company today i.e. on Thursday, February 9, 2023 in Financial Express and Business Standard (in English language) and Loksatta and Mumbai Lakshdeep (in Marathi language).
09-02-2023
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