Godrej Agrovet Q3 consolidated net down 8.37 pc at Rs 62.39 cr
Agri-business company Godrej Agrovet reported an 8.37 per cent decline in consolidated net profit at Rs 62.39 crore for the quarter ended December 2021.04-02-2022
04-02-2022
Godrej Agrovet Ltd - 540743 - The Board Considered And Approved Seeking Approval Of The Shareholders By Way Of Postal Ballot For Reappointment Of Independent Directors
The Board considered and approved seeking approval of the Shareholders by way of Postal Ballot for reappointment of Dr. Ritu Anand (DIN: 00363699), Ms. Aditi Kothari Desai (DIN: 00426799), Ms. Roopa Purushothaman (DIN: 02846868) and Mr. Kannan Sitaram (DIN: 01038711) as Independent Directors of the Company for the further period of 5 (Five) Years, with effect from July 18, 2022, upto July 17, 2027, as mentioned in item no. (E) above.04-02-2022
Godrej Agrovet Ltd - 540743 - APPOINTMENT OF MR. BURJIS GODREJ (DIN: 08183082) AS AN 'EXECUTIVE DIRECTOR' OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS TO BE EFFECTIVE FROM NOVEMBER 1, 2022, UPTO OCTOBER 31, 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 appointed Mr. Burjis Godrej (DIN: 08183082) as an 'Executive Director' of the Company for the period of 5 (Five) Years, to be effective from November 1, 2022, upto October 31, 2027, subject to the approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company.04-02-2022
Godrej Agrovet Ltd - 540743 - The Board Considered And Approved Seeking Approval Of The Shareholders By Way Of Postal Ballot For Reappointment Of Independent Directors
The Board considered and approved seeking approval of the Shareholders by way of Postal Ballot for reappointment of Dr. Ritu Anand (DIN: 00363699), Ms. Aditi Kothari Desai (DIN: 00426799), Ms. Roopa Purushothaman (DIN: 02846868) and Mr. Kannan Sitaram (DIN: 01038711) as Independent Directors of the Company for the further period of 5 (Five) Years, with effect from July 18, 2022, upto July 17, 2027, as mentioned in item no. (E) above.04-02-2022
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 Dr. Ritu Anand (DIN: 00363699), Ms. Aditi Kothari Desai (DIN: 00426799), Ms. Roopa Purushothaman (DIN: 02846868) and Mr. Kannan Sitaram (DIN: 01038711) as Independent Directors of the Company for the further period of 5 (Five) Years, with effect from July 18, 2022 upto July 17, 2027, subject to the approval of the Shareholders of the Company. Kindly take the same on your records.04-02-2022
Godrej Agrovet Ltd - 540743 - RE-APPOINTMENT OF INDEPENDENT DIRECTORS FOR SECOND TERM OF 5 (FIVE) YEARS, 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 Dr. Ritu Anand (DIN: 00363699), Ms. Aditi Kothari Desai (DIN: 00426799), Ms. Roopa Purushothaman (DIN: 02846868) and Mr. Kannan Sitaram (DIN: 01038711) as Independent Directors of the Company for the further period of 5 (Five) Years, with effect from July 18, 2022 upto July 17, 2027, subject to the approval of the Shareholders of the Company.04-02-2022
Godrej Agrovet Ltd - 540743 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Period Ended December 31, 2021
Please find attached outcome of the Board Meeting held today i.e. on February 4, 202204-02-2022
Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Outcome Of Board Meeting - February 4, 2022
Please find attached outcome of the Board Meeting held today i.e. on February 4, 2022.04-02-2022
Godrej Agrovet Ltd - 540743 - Shareholding for the Period Ended December 31, 2021
Godrej Agrovet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months'' Period Ended December 31, 2021
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Nine Months'' Period ended December 31, 2021, after these results are reviewed by the Audit Committee.18-01-2022