Godrej Agrovet Ltd - 540743 - Annual General Meeting
The 31st (Thirty-First) Annual General Meeting ('31st AGM') of the Shareholders of the Company will be held on Friday, July 29, 2022 at 4.00 p.m. by Video Conference.09-05-2022
09-05-2022
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors, based on the recommendation of the Audit Committee, has granted its approval for re-appointment of B S R & Co. LLP, Chartered Accountants as the 'Statutory Auditors' of the Company for a second term of 5 (Five) Years commencing from the Financial Year 2022-23 upto the Financial Year 2026-27 (i.e., to hold office from the conclusion of the 31st (Thirty-First) Annual General Meeting till the conclusion of the 36th (Thirty-Sixth) Annual General Meeting), subject to approval of the Shareholders at the ensuing 31st Annual General Meeting.09-05-2022
Godrej Agrovet Ltd - 540743 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 26, 2022 to Thursday, July 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 31st (Thirty First) Annual General Meeting and payment of Final Dividend.09-05-2022
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors at its Meeting held on May 9, 2022 have recommended Final Dividend of 95% (Ninety Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupee Nine and Paise Fifty Only) per Equity Share of Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year ended March 31, 2022, subject to approval of the Shareholders at the ensuing 31st (Thirty-First) Annual General Meeting of the Company.09-05-2022
Godrej Agrovet Ltd - 540743 - Corporate Action-Board approves Dividend
The Board of Directors at its Meeting held on May 9, 2022 have recommended Final Dividend of 95% (Ninety Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupee Nine and Paise Fifty Only) per Equity Share of Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year ended March 31, 2022, subject to approval of the Shareholders at the ensuing 31st (Thirty-First) Annual General Meeting of the Company.09-05-2022
Godrej Agrovet Ltd - 540743 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2022.
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2022.09-05-2022
Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2022.09-05-2022
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We attached herewith a communication on the schedule of Conference call with the Investors and Analysts to be held on Tuesday, May 10, 2022 at 3.30 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com.03-05-2022
Godrej Agrovet Ltd - 540743 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGodrej Agrovet Ltd 2CINL15410MH1991PLC135359 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIVEK RAIZADA Designation: HEAD LEGAL AND COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: vivek.raizada@godrejagrovet.com Name of the Chief Financial Officer: S Varadaraj Designation: CHIEF FINANCIAL OFFICER AND HEAD LEGAL AND IT EmailId: s.varadaraj@godrejagrovet.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022