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Godrej Agrovet Ltd - 540743 - Intimation Of Change Of Name Of Registrar And Share Transfer Agent (RTA) Of The Company

 This is to inform you that we are in receipt of intimation from our Registrar and Share Transfer Agent ('RTA') vide email dated March 3, 2022, that its name has been changed from 'KFIN TECHNOLOGIES PRIVATE LIMITED' to 'KFIN TECHNOLOGIES LIMITED', with effect from February 24, 2022. We request you to kindly take note of the aforementioned and update the name and other details of Kfin Technologies Limited as the RTA of the Company, in your records.
04-03-2022
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Godrej Agrovet Ltd - 540743 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TAD Family Trust through its trustees, Tanya Dubash and Pirojsha Godrej
28-02-2022
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Godrej Agrovet Ltd - 540743 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanya Dubash
28-02-2022
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Godrej Agrovet Ltd - 540743 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanya Dubash
28-02-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letters dated February 4, 2022 and February 15, 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 Wednesday, February 16, 2022, informing about the dispatch of the Postal Ballot Notice to the Members of Godrej Agrovet Limited. Kindly take the same on your records.
16-02-2022
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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 Friday, February 4, 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 Friday, February 4, 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, February 11, 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.
15-02-2022
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Q3FY22 Quarterly Result Announced for Godrej Agrovet Ltd.

 Agricultural Products Godrej Agrovet declares Q3FY22 result: For the third quarter ended December 31, 2021, company reported consolidated total income and consolidated profit before tax of Rs.2,088.9 crore and Rs.104.4* crore, respectively. For the nine months ended December 31, 2021, company reported consolidated total income and consolidated profit before tax of Rs.6,251.8 crore and Rs.391.6* crore, respectively. Q3FY22 and 9MFY22 EBITDA excludes non-recurring expense of Rs. 7.2 crore towards stamp duty/registration expense related to a land parcel, Q3FY22 and 9MFY22 PBT excludes non-recurring expense of Rs. 24.5 crore and PAT excludes Rs. 18.3 crore towards stamp duty/registration expense related to a land parcel and differential GST liability arising out of classification issue of flavored milk 9MFY21 total income excludes Rs. 9.6 crore, EBITDA and PBT exclude Rs. 4.8 crore and PAT excludes Rs. 3.8 crore in respect of income from real estate project 9MFY21 consolidated total income, EBITDA and PBT exclude Rs. 2.8 crore and PAT excludes Rs. 2.1 crore on account of profit on sale of land 9MFY21 PAT excludes prior year tax expense of Rs. 1.4 Crore Commenting on the performance, Mr. B. S. Yadav, Managing Director, Godrej Agrovet Limited, said: I am pleased to share with you the financials of Godrej Agrovet Limited for the quarter and nine months ended December 31, 2021. For Q3FY21, consolidated total income was 2,088.9, registering a growth of 36.0% year-on-year and consolidated profit before tax (excluding and non-recurring and exceptional items) was Rs.104.4 crore, registering a modest growth of 19.6% year-on-year. For 9MFY21, consolidated total income was Rs.6,251.8 crore, registering a growth of 29.7% year-onyear. Consolidated profit before tax (excluding and non-recurring and exceptional items) was Rs.391.6 crore, registering a modest growth of 6.7% year-on-year. Animal Feed business recorded another strong quarter growing on the back of robust volume growth, timely price hikes, new product launches and R&D; benefits. Vegetable oil business continues to reap benefits from higher oil prices and record efficiency levels for third consecutive quarter. Vegetable oil segment posted excellent results for the third quarter which was a 3.2x increase year-on-year. Standalone crop protection business was impacted due to higher returns and poor collections owing to extreme weather events in our key regions. Crop protection segment recorded 56% decline in revenues and margins as unprecedented rise in raw material prices could not be absorbed. For Astec LifeSciences, it was one of the best quarters supported by favorable product mix, strategic sourcing and good price realizations in both exports as well as domestic markets. Revenues grew by 49.4% while EBITDA margin expanded to 25.9%. In the food businesses, higher input costs continue to dampen solid volume growth and increasing market share. Our dairy subsidiary, Creamline Dairy was impacted by challenges in passing on increase in milk procurement, logistics and packaging costs resulting in lower margins. The performance of our poultry and poultry products business was also impacted by sustained rise in raw material and lower end-product prices leading to EBITDA loss in Q3FY22. At Godrej Agrovet we are ensuring business continuity along with employee safety. We are conducting a nation-wide vaccination drive for company employees & families, contractual workforce & trade partners. Almost all of our eligible employees have received both doses of the vaccine (99% have taken second dose). During these tough times we are also committed to serve the Society. Our CSR strategy has been pivoted to strengthen the public healthcare system in order to address the challenges faced by rural communities. We provided medical supplies and health equipment at various locations and helped the Government effort towards combating the pandemic. At the same time, we are implementing several programs focused on brighter farming, community education and watershed management. Result PDF
07-02-2022
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper publication of the unaudited Financial Results for Quarter and Nine Months period ended December 31, 2021 (approved by the Board of Directors at its meeting held on Friday, February 4, 2022, upon recommendation of the Audit Committee), published by the Company today i.e. on Saturday, February 5, 2022 in Financial Express and Business Standard (in English language) and Loksatta and Mumbai Lakshdeep (in Marathi language). Kindly take the above on your records.
05-02-2022
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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 today i.e. on Friday, February 4, 2022, has approved the Unaudited Financial Results (both Standalone and Consolidated) as per the Indian Accounting Standards (IND AS) for the Quarter and Nine Months' period ended December 31, 2021. 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
04-02-2022
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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, February 4, 2022, has approved the Unaudited Financial Results (both Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Nine Months' period ended December 31, 2021. 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.
04-02-2022
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