Godrej Agrovet Ltd - 540743 - Amendment To The Risk Management Policy Of The Company.
The Board of Directors at its Meeting held on August 10, 2021 has amended the Risk Management Policy of the Company.10-08-2021
10-08-2021
Godrej Agrovet Ltd - 540743 - Unudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2021.
Please find attached outcome of the Board Meeting held today i.e. on August 10, 2021.10-08-2021
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 August 10, 2021.10-08-2021
Godrej Agrovet Ltd - 540743 - Communication To The Shareholders Regarding Change In Income Tax Rules W.R.T. Tax Deduction At Source On Dividend For The Financial Year 2020-21.
Please find enclosed herewith an email communication which has been sent on Tuesday, July 27, 2021, to all the shareholders who have their email address registered with the Company, informing about the changes in Income Tax Rules w.r.t. Tax Deduction at source on Dividend, the process to be followed and the link to submit the necessary documents/Forms with the Company for claiming exemption from deduction of tax at source on dividend for the Financial Year 2020-21. Kindly take the above information on your records.28-07-2021
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Notices of the Board Meeting published in newspapers, viz., Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on Friday, July 23, 2021. Kindly take note of the above.23-07-2021
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, August 11, 2021 at 3.00 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.23-07-2021
Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2021
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter ended June 30, 2021, after these results are reviewed by the Audit Committee. In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Notices of the Board Meeting published in newspapers, viz., Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on Friday, July 23, 2021. Kindly take note of the above.23-07-2021
Godrej Agrovet Ltd - 540743 - Shareholding for the Period Ended June 30, 2021
Godrej Agrovet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated July 16, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 30th (Thirtieth) Annual General Meeting ('AGM') of Godrej Agrovet Limited ('the Company') scheduled to be held through VC / OAVM on Tuesday, August 10, 2021 at 4.00 p.m. (IST), please find enclosed, the copies of newspaper advertisements published today, i.e., on Saturday, July 17, 2021 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of the Notice of AGM, alongwith Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejagrovet.com. Please take the above information on your records.17-07-2021
Godrej Agrovet Ltd - 540743 - 30Th (Thirtieth) Annual General Meeting Scheduled To Be Held On Tuesday, August 10, 2021 At 4.00 P.M. (IST) Through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'')
In continuation to our letter dated July 6, 2021 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Godrej Agrovet Limited ('the Company') for the Financial Year 2020-21, containing, inter alia, the Notice of the 30th (Thirtieth) Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, August 10, 2021 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to please take the above information on your records.16-07-2021