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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Shareholders, at their 31st Annual General Meeting held on Friday, July 29, 2022 at 4.00 p.m., have approved the re-appointment of B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for a second term of 5 (five) years to hold office from the conclusion of 31st Annual General Meeting upto the conclusion of 36th Annual General Meeting of the Company i.e., to conduct the Statutory Audit of the Company from the Financial Year 2022-23 upto the Financial Year 2026-27, at such remuneration as may be mutually agreed between the Board of Directors and Statutory Auditors for conducting the audit. The aforementioned information is also available on the website of the Company viz. www.godrejagrovetcom.
30-07-2022
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Godrej Agrovet Ltd - 540743 - Re-Appointment Of Mr. Balram S. Yadav (DIN: 00294803) As The 'Managing Director' Of The Company For A Further Period Commencing From September 1, 2022 Upto April 30, 2025:

 The Shareholders have approved the re-appointment of Mr. Balram S. Yadav as the 'Managing Director' of the Company for a further period commencing from September 1, 2022 upto April 30, 2025, on such terms and conditions and remuneration as disclosed in the notice of the 31st Annual General Meeting of the Company. The aforementioned information is also available on the website of the Company viz. www.godrejagrovetcom.
30-07-2022
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Godrej Agrovet Ltd - 540743 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Scrutinizers Report on the resolutions proposed at the 31st Annual General Meeting of Godrej Agrovet Limited held on Friday, July 29, 2022 at 4.00 p.m. IST
30-07-2022
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Godrej Agrovet Ltd - 540743 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached outcome of 31st Annual General Meeting held on Friday, July, 2022, which commenced at 4.00 p.m. IST and concluded at 5.02 p.m. IST
30-07-2022
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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 Friday, July 29, 2022, has approved the Unaudited Financial Results (both Standalone and Consolidated) as per the Indian Accounting Standards (IND AS) for the Quarter ended June 30, 2022. 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. Kindly take the above on your record.
29-07-2022
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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 Friday, July 29, 2022, has approved the Unaudited Financial Results (both Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter ended June 30, 2022. 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. Kindly take the above on your record.
29-07-2022

Godrej Agrovet Standalone June 2022 Net Sales at Rs 1,849.61 crore, up 19.46% Y-o-Y

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29-07-2022
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Godrej Agrovet Ltd - 540743 - The Board Of Directors Of Godrej Agrovet Limited Has Approved Enhancement Of Limit Of Issuing Commercial Papers By The Company From ?1,000 Crore (Rupees One Thousand Crore) To ?1,300 Crore (Rupees One Thousand Three Hundred Crore), Subject To Receipt Of Necessary Approval(S) / Credit Rating(S).

 The Board of Directors of Godrej Agrovet Limited has approved enhancement of limit of issuing Commercial Papers by the Company from ?1,000 Crore (Rupees One Thousand Crore) to ?1,300 Crore (Rupees One Thousand Three Hundred Crore), subject to receipt of necessary approval(s) / credit rating(s).
29-07-2022
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Godrej Agrovet Ltd - 540743 - Please Find Attached Outcome Of The Board Meeting Held Today I.E. On 29Th July, 2022.

 Please find attached outcome of the Board Meeting held today i.e. on 29th July, 2022.
29-07-2022
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Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Please Find Attached Outcome Of The Board Meeting Held Today I.E. On 29Th July, 2022.

 Please find attached outcome of the Board Meeting held today i.e. on 29th July, 2022.
29-07-2022
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