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Godrej Agrovet Ltd - 540743 - Notice Of Book Closure For Final Dividend For The Financial Year 2021-22

 We wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 31st (Thirty-First) AGM and payment of Final Dividend from Tuesday, July 26, 2022 to Thursday, July 28, 2022 (both days inclusive). We request you to please take the above information on your records.
06-07-2022
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Godrej Agrovet Ltd - 540743 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated June 29, 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited ('the Company') for the Financial Year 2021-22, containing, inter alia, the Notice of the 31st (Thirty-First) Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, July 29, 2022 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22 [comprising of, inter alia, Audited Standalone and Consolidated Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the said Financial Year and Notice of the AGM], is also available on the website of the Company, viz., www.godrejagrovet.com.
06-07-2022
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Godrej Agrovet Ltd - 540743 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Godrej Agrovet Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-07-2022
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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 May 28, 2022, 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 July 2, 2022 issued by Mr. B. Narasimhan, Proprietor of BN & Associates, Company Secretary (ICSI Membership No. FCS 1303 and Certificate of Practice No. 10440), on the Resolution proposed as per Postal Ballot Notice dated May 28, 2022, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on Saturday, July 2, 2022. The above information is also uploaded on the Company's website, viz. www.godrejagrovet.com. Please take the same on your records.
04-07-2022
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Godrej Agrovet Ltd - 540743 - Re-Appointment Of Mr. Natarajan Srinivasan As An 'Independent Director', For A Second Term Of 5 (Five) Years Commencing From July 18, 2022 Upto July 17, 2027.

 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 July 2, 2022, has approved the re-appointment of Mr. Natarajan Srinivasan as an 'Independent Director' of the Company, for a second term of 5 (five) years commencing from July 18, 2022 upto July 17, 2027. The above information is also uploaded on the Company's website, viz. www.godrejagrovet.com. Please take the same on your records.
03-07-2022
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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 Friday, July 1, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending on June 30, 2022. Accordingly, all Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in (buy / sale / Gift / pledge / un-pledge) Equity Shares of the Company during the stated period. Kindly take the above information on your records.
30-06-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated May 9, 2022, this is to inform that in compliance with the provisions of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, Godrej Agrovet Limited ('the Company') has decided to hold its 31st ('Thirty-First') AGM on Friday, July 29, 2022 through VC/OAVM. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 and January 13, 2021 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper announcement published today i.e. on Wednesday, June 29, 2022 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) in respect of information regarding the 31st AGM of the Company.
29-06-2022
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Godrej Agrovet Ltd - 540743 - Public Announcement & Newspaper Publication In Respect Of Information Regarding 31St Annual General Meeting To Be Held On July 29, 2022 Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), Remote E-Voting Information And Book Closure.

 Further to our intimation dated May 9, 2022, this is to inform that in compliance with the provisions of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, Godrej Agrovet Limited ('the Company') has decided to hold its 31st ('Thirty-First') AGM on Friday, July 29, 2022 through VC/OAVM. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 and January 13, 2021 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper announcement published today i.e. on Wednesday, June 29, 2022 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) in respect of information regarding the 31st AGM of the Company.
29-06-2022
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Godrej Agrovet Ltd - 540743 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1 /CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith, the disclosure of Related Party Transactions for the Half Year ended March 31, 2022. The above information is also being uploaded on the Company's website, viz., www.godrejagrovet.com. We request you to take the same on your records.
14-06-2022
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Godrej Agrovet Ltd - 540743 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1 /CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith, the disclosure of Related Party Transactions for the Half Year ended March 31, 2022. The above information is also being uploaded on the Company's website, viz., www.godrejagrovet.com. We request you to take the same on your records.
14-06-2022
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