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

 In continuation to our letters dated Saturday, January 28, 2023 and Monday, January 30, 2023 and pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, copies of the newspaper advertisements published today i.e., on Tuesday, January 31, 2023, informing about the dispatch of the Postal Ballot Notice to the Members of Godrej Agrovet Limited.
31-01-2023
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Godrej Agrovet Ltd - 540743 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated January 28, 2023, we are enclosing herewith, the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members for the Resolution as mentioned in the Postal Ballot Notice dated Saturday, January 28, 2023. In terms of the MCA Circulars, the Company has sent the Postal Ballot Notice along with the Explanatory Statement, in electronic form only, to all the Members whose names appear in the Register of Members or List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) as on Friday, January 27, 2023 ('Cut-off date') and who have registered their E-mail addresses with the Company and/or with the Depositories / Depository Participants.
30-01-2023
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Godrej Agrovet Ltd - 540743 - Update on board meeting

 Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Further to the intimation dated January 10, 2023, regarding the Meeting of the Board of Directors of Godrej Agrovet Limited ('the Company') scheduled to be held on Wednesday, February 8, 2023, to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months' period ended December 31, 2022 (subject to limited review of Statutory Auditors of the Company), notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that, at the said Meeting, the Board may also consider and approve issuance of Debentures or Debt Securities upto such limit as may be deemed appropriate and approved by the Board, subject to such other approval(s) as may be applicable.
28-01-2023
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Godrej Agrovet Ltd - 540743 - The Board Considered And Approved Seeking Approval Of The Shareholders By Way Of Postal Ballot For Appointment Of Ms. Ritu Verma As An Independent Director For A Term Of 5 Years, Subject To Approval Of The Shareholders.

 The Board considered and approved seeking approval of the Shareholders by way of Postal Ballot for appointment Ms. Ritu Verma (DIN: 05262828) as an 'Independent Director' of the Company for a term of 5 (Five) Years commencing from January 27, 2023, upto January 26, 2028, subject to approval of the Shareholders.
28-01-2023
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Godrej Agrovet Ltd - 540743 - Induction Of Ms. Ritu Verma (DIN: 05262828) As An Independent Director, On The Board Of Directors Of The Company.

 The Board of Directors of the Company, vide its resolution passed on January 28, 2023, has approved the appointment of Ms. Ritu Verma (DIN: 05262828) as an 'Independent Director' of the Company for a term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028, subject to approval of the Shareholders of the Company.
28-01-2023
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company, vide its resolution passed on January 28, 2023, has approved the appointment of Ms. Ritu Verma (DIN: 05262828) as an 'Independent Director' of the Company for a term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028, subject to approval of the Shareholders of the Company.
28-01-2023
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Godrej Agrovet to double oil palm acreage

 About one-third of the additional acreage that is planned will be in Telangana
20-01-2023
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Godrej Agrovet to double oil palm acreage

 About one-third of the additional acreage that is planned will be in Telangana
19-01-2023
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Godrej Agrovet Ltd - 540743 - Disclosure Of Event / Information Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, Godrej Agrovet Limited's ('GAVL' / 'Company') Oil Palm business has introduced a ground-breaking initiative called Samadhan, a one stop solution center that would provide a comprehensive package of knowledge, tools, services and solutions to oil palm farmers.
19-01-2023
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Godrej Agrovet gets palm oil sustainability certification

 The IPOS Framework lays down a set of environment-friendly, economically viable and socially beneficial practices and guidelines for the well-being of farmers
10-01-2023
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