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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.
09-06-2022
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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 Resolution passed by circulation today i.e. on Friday, June 3, 2022, has approved the allotment of 16,552 (Sixteen Thousand Five Hundred and Fifty Two) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each of the Company, under Employees Stock Grant Scheme, 2018 (ESGS 2018). We request you to please take the above information on your records.
03-06-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), this is to inform you that ICRA vide its letter dated May 31, 2022, has re-affirmed short term and long term ratings of the Company. Further, pursuant to Regulation 30(8) of the SEBI Regulations, this intimation will also made available on the Company's website at www.godrejagrovet.com. Kindly take the above on your records.
01-06-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letters dated Saturday, May 28, 2022 and Monday, May 30, 2022 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, May 31, 2022, informing about the dispatch of the Postal Ballot Notice to the Members of Godrej Agrovet Limited. The Notice has been published in the following newspapers: 1. Business Standard - All Editions (in English language) 2. Mumbai Lakshadeep - Mumbai Edition (in Marathi language) The intimation is also uploaded on Company's website, viz. www.godrejagrovet.com Kindly take the same on your records.
31-05-2022
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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 May 28, 2022, we are enclosing herewith, the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members for the Resolutions as mentioned in the Postal Ballot Notice dated Saturday, May 28, 2022. 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, May 27, 2022 ('Cut-off date') and who have registered their E-mail addresses with the Company and/or with the Depositories / Depository Participants. Please take the above on your records.
30-05-2022
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Godrej Agrovet Ltd - 540743 - The Board Considered And Approved Seeking Approval Of The Shareholders By Way Of Postal Ballot For Re-Appointment Of Mr. Natarajan Srinivasan, Independent Director, For Second 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 re-appointment Mr. Natarajan Srinivasan (DIN: 00123338) as an 'Independent Director' of the Company for a second term of 5 (Five) Years commencing with effect from July 18, 2022, upto July 17, 2027, subject to approval of the Shareholders.
28-05-2022
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Godrej Agrovet Ltd - 540743 - The Board Considered And Approved Seeking Approval Of The Shareholders By Way Of Postal Ballot For Re-Appointment Of Mr. Natarajan Srinivasan, Independent Director, For Second 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 re-appointment Mr. Natarajan Srinivasan (DIN: 00123338) as an 'Independent Director' of the Company for a second term of 5 (Five) Years commencing with effect from July 18, 2022, upto July 17, 2027.
28-05-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr. Natarajan Srinivasan (DIN: 00123338) as an 'Independent Director' of the Company for a second term of 5 (Five) years commencing with effect from July 18, 2022 upto July 17, 2027, subject to approval of the Shareholders of the Company.
28-05-2022
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Godrej Agrovet Ltd - 540743 - RE-APPOINTMENT OF MR. NATARAJAN SRINIVASAN AS AN 'INDEPENDENT DIRECTOR' OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM JULY 18, 2022 UPTO JULY 17, 2027, SUBJECT TO APPROVAL OF THE SHAREHOLDERS

 The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr. Natarajan Srinivasan (DIN: 00123338) as an 'Independent Director' of the Company for a second term of 5 (Five) years commencing with effect from July 18, 2022 upto July 17, 2027, subject to approval of the Shareholders of the Company.
28-05-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), this is to inform you that CRISIL vide its letter dated May 26, 2022, has re-affirmed its "CRISIL A1+" rating (pronounced as 'CRISIL A one plus rating') on the Rs.1,000 Crore (Rupees One Thousand Crore Only) Commercial Paper programme of Godrej Agrovet Limited. Further, pursuant to Regulation 30(8) of the SEBI Regulations, this intimation will also made available on the Company's website at www.godrejagrovet.com. Kindly take the above on your records.
26-05-2022
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