Godrej Agrovet Ltd - 540743 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nadir Godrej & Others Godrej Agrovet Ltd - 540743 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Statements And Financial Year Ended 31.03.2024, And To Consider Recommendation Of Final Dividend, If Any, On The Equity Shares For The Financial Year Ended 31.03.2024
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results & Statements of the Company for the Quarter and Financial Year ended March 31, 2024, after these results are reviewed by the Audit Committee, and to consider recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2024. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Please find attached intimation about Family Settlement Agreement and a Brand & Non-Compete agreement. Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CRISIL vide its letter dated April 25, 2024, has re-affirmed its "CRISIL A1+" rating (pronounced as ''CRISIL A one plus rating") on the Rs.1000 Crore Commercial Papers Programme of Godrej Agrovet Limited. Godrej Agrovet Ltd - 540743 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed intimation received from Creamline Dairy Products Limited, a Material Subsidiary of the Company, of an update on Assessment Order. Godrej Agrovet Ltd - 540743 - Closure of Trading Window
This is in continuation of the intimation dated March 27, 2024, by which the Company had intimated the Stock Exchange regarding closure of Trading Window for dealing in the securities of the Company. This is to further inform you that the Trading window will remain closed for some of the Designated Persons beyond the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 and until further intimation by the Company. The concerned Designated Persons of the Company have accordingly been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Godrej Agrovet Ltd - 540743 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has received an intimation from Creamline Dairy Products Limited, a Material Subsidiary of the Company, today i.e. on April 12, 2024, regarding receipt of an Assessment Order. The details of the same are enclosed. Godrej Agrovet Ltd - 540743 - Certificate As Per Regulation 40(9) And 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Please find enclosed Certificate as per Regulation 40(9) and Regulation 40(10) of the SEBI (LODR) Regulation, 2015 foe the Financial Year ended March 31, 2024. Godrej Agrovet Ltd - 540743 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
Please find enclosed Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from KFIN Technologies Limited, Registrar & Share Transfer Agent of Godrej Agrovet Limited, for the Quarter ended March 31, 2024. Godrej Agrovet Ltd - 540743 - Compliance Certificate Under Regulation 7(3) Read With Regulation 7(2) Of SEBI(LODR) Regulation, 2015.
Compliance Certificate under Regulation 7(3) read with Regulation 7(2) of SEBI (LODR), Regulation 2015 for the Financial Year ended March 31, 2024.