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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 today i.e., on Tuesday, November 9, 2021, has approved the Unaudited Financial Results (both Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Half Year ended September 30, 2021. We enclose copy of Investor Presentation in this regard and the same is being placed on the website of the Company i.e., www.godrejagrovet.com. Kindly take the above on your record.
09-11-2021
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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 Tuesday, November 9, 2021, has approved the Unaudited Financial Results (both Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Half Year ended September 30, 2021. We enclose copy of Media Release in this regard and the same is being placed on the website of the Company i.e., www.godrejagrovet.com. Kindly take the above on your record.
09-11-2021
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Godrej Agrovet Ltd - 540743 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2021.

 Please find attached outcome of the Board Meeting held today i.e. on November 9, 2021.
09-11-2021
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Godrej Agrovet Ltd - 540743 - Board Meeting Outcome for Outcome Of Board Meeting - November 9, 2021

 Please find attached outcome of the Board Meeting held today i.e. on November 9, 2021.
09-11-2021
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held today i.e. on Monday, November 8, 2021, has noted that Mr. Vijay Mohan Crishna (DIN: 00066267) will step down from the position of "Non-Executive Director' of the Company with effect from the closure of business hours on November 8, 2021. The Committee has placed on record, sincere appreciation for his contribution and guidance during his long tenure as a Non-Executive Director of the Company since August 24, 1992. Kindly take the above information on your records.
08-11-2021
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held today i.e. on Monday, November 8, 2021, has noted that Mr. Vijay Mohan Crishna (DIN: 00066267) will step down from the position of "Non-Executive Director' of the Company with effect from the closure of business hours on November 8, 2021. The Committee has placed on record, sincere appreciation for his contribution and guidance during his long tenure as a Non-Executive Director of the Company since August 24, 1992. Kindly take the above information on your records.
08-11-2021
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Godrej Agrovet Ltd - 540743 - Announcement Under Regulation 30 (LODR) - Grant Of Stock Options To An Eligible Employee Under Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018

 The Nomination and Remuneration Committee of the Board of Directors at its meeting held today i.e. on Monday, November 8, 2021, has approved grant of 756 (Seven Hundred and Fifty Six) stock options to an eligible employee of the Company under the Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018 ('ESGS 2018'), subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, at an exercise price of Rs.10/- (Rupees Ten Only) per option. The above information is also being uploaded on the Company's website, viz., www.godrejagrovet.com. Kindly take the above information on record.
08-11-2021

$4.1-bn Godrej Group is headed for a family split: Report

 The Godrej Group is presently under the leadership of industrialist Adi Godrej, who is its Chairman. His brother Nadir Godrej is the Chairman of Godrej Industries as well as Godrej Agrovet.
29-10-2021
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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 Wednesday, November 10, 2021 at 3.30 p.m. IST. The aforesaid information is also being hosted on the website of the Company viz., www.godrejagrovet.com. Please take the same on your records.
27-10-2021
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Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

 Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Godrej Agrovet Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2021, after these results are reviewed by the Audit Committee. Kindly take note of the above.
22-10-2021
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