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Godrej Agrovet Ltd - 540743 - Reg. 34 (1) Annual Report

 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
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Godrej Agrovet Ltd - 540743 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, through Resolution passed by circulation on Thursday, July 15, 2021, has approved the allotment of 16,906 (Sixteen Thousand Nine Hundred and Six) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each of the Company under the Employees Stock Grant Scheme, 2018 (ESGS 2018).
15-07-2021
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Godrej Agrovet Ltd - 540743 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Vivek RaizadaDesignation :- Company Secretary and Compliance Officer
15-07-2021
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Godrej Agrovet Ltd - 540743 - Intimation/Disclosure Of Event Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that, Macquarie Capital Securities (India) Private Limited has organized a webinar on 'State of Rural Demand and impact of second COVID wave on Rural Consumption' on Tuesday, July 13, 2021, and Mr. Balram Singh Yadav, Managing Director of Godrej Agrovet Limited will be a guest speaker at the said webinar. We request you to kindly take the above information on your record.
12-07-2021
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Godrej Agrovet Ltd - 540743 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith compliance certificate received from KFIN Technologies Private Limited, Registrar and Share Transfer Agent of Godrej Agrovet Limited, for the Quarter ended June 30, 2021, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Please take the same on your records.
06-07-2021
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Godrej Agrovet Ltd - 540743 - Public Announcement & Newspaper Publication In Respect Of Information Regarding 30Th Annual General Meeting To Be Held On August 10, 2021 Through Video Conference (VC) / Other Audio-Visual Means (OAVM), Remote E-Voting Information And Book Closure.

 Further to our intimation dated May 7, 2021, this is to inform that in compliance with the provisions of the Companies Act, 2013 ('the Act'), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, Godrej Agrovet Limited ('the Company') has decided to hold its 30th ('Thirtieth') AGM on Tuesday, August 10, 2021 at through VC/OAVM. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 and January 13, 2021 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper announcement published today i.e. on Tuesday, July 6, 2021 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) in respect of information regarding the 30th AGM of the Company.
06-07-2021

Neutral Godrej Agrovet; target of Rs 758: Motilal Oswal

 Motilal Oswal recommended Neutral rating on Godrej Agrovet with a target price of Rs 758 in its research report dated July 05, 2021.
06-07-2021
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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 HNG Family Trust
02-07-2021
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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 BNG Family Trust
02-07-2021
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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 SNF Family Trust
02-07-2021
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