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 Saturday, July 30, 2022 at 3.00 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com. Please take the same on your records. Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Prior 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 29/07/2022 ,inter alia, to consider and approve i. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 after these results are reviewed by the Audit Committee and; ii. Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s). This intimation is also made available on the website of the Company i.e. www.godrejagrovet.com Godrej Agrovet Ltd - 540743 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 015150 Name of the Signatory :- Vivek RaizadaDesignation :- Company Secretary and Compliance Officer Godrej Agrovet Ltd - 540743 - Noting Of Stock Options Lapsed During The Financial Year 2022-23, Which Were Granted Under Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018 (ESGS 2018)
The Nomination and Remuneration Committee of the Board of Directors through a resolution passed by circulation on July 19, 2022 has noted and took on record lapse of 13,676 (Thirteen Thousand Six Hundred and Seventy-Six Only) Stock Options granted under Godrej Agrovet Limited - Employees Stock Grant Scheme 2018 (ESGS 2018) to the eligible employees of the Company, due to cessation of employment. The aforementioned information is also available on the website of the Company viz. www.godrejagrovet.com. We request you to kindly take the above information on your records. Godrej Agrovet Ltd - 540743 - Grant Of Stock Options To The Eligible Employees Of The Company And Its Subsidiary Companies Under Godrej Agrovet Limited - Employees Stock Grant Scheme 2018 [Grant-5 (July 2022)
The Nomination and Remuneration Committee through a resolution passed by circulation on Tuesday, July 19, 2022 has approved grant of 11,667 (Eleven Thousand Six Hundred and Sixty-Seven Only) Stock Options to the eligible employees under Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018, subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, at an exercise price of Rs.10/- (Rupees Ten Only) per option. Each Stock Option entitles the holder to apply for 1 (one) Equity Share of the Company of Face Value of Rs.10/- (Rupees Ten Only) each. The options shall vest over a period of 3 (three) years and are exercisable within 1 (one) month from the date of vesting or such other period as may be determined by the Nomination and Remuneration Committee. The options granted are governed as per ESGS 2018, which is submitted to the Stock Exchanges at the time of obtaining in-principle approval. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 to the Listing Regulations, this is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, through resolutions passed by circulation on Tuesday, July 19, 2022, has approved allotment of 392 (Three Hundred and Ninety-Two) Equity Shares of the Company under Godrej Agrovet Limited - Employees Stock Grant Scheme 2018 [Grant-3 (February 2021), Allotmen-2 (July2022)] The aforementioned information is also available on the website of the Company viz. www.godrejagrovet.com. We request you to kindly take the above information on your records. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Cessation
Godrej Agrovet Limited has informed the Exchange about cessation of Raghunath Mashelkar as an Independent Director of the Company w.e.f. 18-Jul-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 June 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. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated July 6, 2022 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 31st (Thirty-First) Annual General Meeting ('AGM') of Godrej Agrovet Limited ('the Company') scheduled to be held through VC / OAVM on Friday, July 29, 2022 at 4.00 p.m. (IST), please find enclosed, the copies of newspaper advertisements published today, i.e., on Thursday, July 7, 2022 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of the Notice of AGM, alongwith Annual Report for the Financial Year 2021-22 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejagrovet.com. Please take the above information on your records. Godrej Agrovet Ltd - 540743 - Communication To Shareholders
The Company has completed dispatch of Notice of 31st Annual General Meeting to be held on Friday, July 29, 2022 and Annual Report for the Financial Year 2021-22 to its Shareholders whose email addresses are registered.