Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith the outcome of the Board Meeting held today i.e. November 4, 2022.04-11-2022
04-11-2022
Godrej Agrovet Ltd - 540743 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III thereunder we would inform you that pursuant to the approval granted by the Shareholders of the Company at their 31st Annual General Meeting ('31st AGM') held on Friday, July 29, 2022, Mr. Burjis Godrej (DIN: 08183082) has joined the Board of Directors of the Company today, i.e., on November 1, 2022, as an 'Executive Director', for a term of 5 (Five) years, i.e., up to October 31, 2027, on such terms and conditions and remuneration as were disclosed in the Notice of the 31st AGM, approval to which has been accorded by the shareholders at the above meeting.01-11-2022
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III thereunder we would inform you that pursuant to the approval granted by the Shareholders of the Company at their 31st Annual General Meeting ('31st AGM') held on Friday, July 29, 2022, Mr. Burjis Godrej (DIN: 08183082) has joined the Board of Directors of the Company today, i.e., on November 1, 2022, as an 'Executive Director', for a term of 5 (Five) years, i.e., up to October 31, 2027, on such terms and conditions and remuneration as were disclosed in the Notice of the 31st AGM, approval to which has been accorded by the shareholders at the above meeting.01-11-2022
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 Monday, November 7, 2022 at 3.30 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com.01-11-2022
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 Monday, November 7, 2022 at 3.30 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com.27-10-2022
Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Result Of The Company For The Quarter And Half Year Ended September 30, 2022.
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2022, after these results are reviewed by the Audit Committee.27-10-2022
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
The Company has made additional investment aggregating to Rs.20 Crore in the Equity Share Capital of Godrej Maxximilk Private Limited ('GMPL'), Wholly Owned Subsidiary Company, by way of subscription to Rights Issue and accordingly, has been allotted 5,88,236 Equity Shares of Face Value of Rs.10/- each of GMPL on October 11, 2022. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as 'Annexure - A'.12-10-2022
Godrej Agrovet Ltd - 540743 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith compliance certificate received from KFIN Technologies Limited (formerly KFIN Technologies Private Limited), Registrar and Share Transfer Agent of Godrej Agrovet Limited, for the Quarter ended September 30, 2022, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Please take the same on your records.06-10-2022
Godrej Agrovet Ltd - 540743 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from Saturday, October 1, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Half Year ending on September 30, 2022. Accordingly, all Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in (Buy / Sell / Gift / Pledge / Un-pledge) Equity Shares of the Company during the stated period. Kindly take the above information on your records.30-09-2022
Godrej Agrovet Ltd - 540743 - BSE E-Mail Dated August 22, 2022 - Clarification On Query Pertaining To Media News Item Appeared In Media / Publication On August 22, 2022, I.E., On The Website 'Www.Economictimes.Com' Captioned As 'Godrej Agrovet Signs Mous With NE States For Oil Palm Cultivation.
Please find attached the reply on the email received for seeking clarification from Godrej Agrovet Limited ('the Company'), on the news item which has appeared in media / publication on August 22, 2022, i.e., on the website 'www.economictimes.com' captioned as 'Godrej Agrovet signs MoUs with NE States for Oil Palm Cultivation. Kindly take the above information on your records.23-08-2022