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BSE Code : 540743 | NSE Symbol : GODREJAGRO | ISIN : INE850D01014 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	11-Feb-2025	Change in Directors	The Board has approved seeking of Shareholders approval by way of Postal Ballot for the matters mentioned in Item No. A & B in the attached intimation letter.
27-Jan-2025	31-Jan-2025	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended December 31 2024 and to raise funds through issue of deb securities or any other method. Please find enclosed outcome of the Board Meeting held on Friday, January 31, 2025 Please find attached outcome of the Board Meeting held on Friday, January 31, 2025 in machine readable format regarding the followings: 1. Approval of Standalone & Consolidated Financial Results 2. Noting of Limited Review Report 3. The matter of raising of funds through additional borrowings upto an amount Rs. 1,000 crore has been deferred. (As Per BSE Announcement Dated on: 31/01/2025)
17-Oct-2024	29-Oct-2024	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Financial Results for the Quarter and Half Year ended September 30 2024 Please find enclosed outcome of the Board Meeting held on October 29, 2024 (As Per BSE Announcement Dated on: 29/10/2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 after these results are reviewed by the Audit Committee. Please find enclosed outcome of the Board Meeting held on August 1, 2024 Please find attached outcome of the Board meeting (As per BSE Announcement Dated on 01/08/2024)
01-May-2024	08-May-2024	Final Dividend	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. Please find enclosed outcome of the Board Meeting Please find enclosed outcome of the Board Meeting held on May 8, 2024. Please find attached outcome of the Board Meeting held on May 8, 2024. (As Per BSE Announcement dated on 08.05.2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Period ended December 31 2023. Please find attached outcome of the Board Meeting held on February 1, 2024. (As Per BSE Announcement dated on 01.02.2024)
19-Oct-2023	03-Nov-2023	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2023 Please find enclosed Outcome of Board Meeting held today i.e. on Friday, November 3, 2023 Please find attached outcome of the Board Meeting held today i.e. on Friday, November 3, 2023. (As Per BSE Announcement Dated on 03/11/2023)
21-Jul-2023	01-Aug-2023	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2023 after these results are reviewed by the Audit Committee. GODREJ AGROVET LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) Please find attached the outcome of the Board Meeting held on August 1, 2023. (As per BSE Announcement Dated on 01/08/2023)
28-Apr-2023	09-May-2023	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time that the meeting of the Board of Directors of Godrej Agrovet Limited (the Company) is scheduled to be held on Tuesday May 9 2023 to inter alia consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 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 2023. This intimation is also made available on the website of the Company i.e. www.godrejagrovet.com The Board has recommended Final Dividend at the rate of 95% (Ninety-Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupees Nine and Paise Fifty Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2023, subject to approval of the Shareholders at the ensuing Thirty-Second Annual General Meeting ('32nd AGM') of the Company. Please find attached outcome of the Board Meeting held today i.e. on May 9, 2023. (As Per BSE Announcement dated on 09.05.2023)
10-Jan-2023	08-Feb-2023	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months period ended December 31 2022 (subject to limited review of Statutory Auditors of the Company) after these results are reviewed by the Audit Committee. Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Further to the intimation dated January 10, 2023, regarding the Meeting of the Board of Directors of Godrej Agrovet Limited ('the Company') scheduled to be held on Wednesday, February 8, 2023, to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months' period ended December 31, 2022 (subject to limited review of Statutory Auditors of the Company), notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that, at the said Meeting, the Board may also consider and approve issuance of Debentures or Debt Securities upto such limit as may be deemed appropriate and approved by the Board, subject to such other approval(s) as may be applicable. (As Per BSE Announcement Dated on 28.01.2023) Please find attached the outcome of Board Meeting held on February 8, 2023. The Board of Directors at its meeting held on February 8, 2023, has approved the proposal to raise funds through issuance of Non-Convertible Debentures ('NCD') for expansion and development of business operations of the Company and meeting the short term and long-term financial requirements of the Company, for an amount upto Rs.50 Crore (Rupees Fifty Crore Only). (As Per BSE Announcement dated on 08.02.2023)
28-Jan-2023	28-Jan-2023	Change in Directors	The Board of Directors of the Company, vide its resolution passed on January 28, 2023, has approved the appointment of Ms. Ritu Verma (DIN: 05262828) as an 'Independent Director' of the Company for a term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028, subject to approval of the Shareholders of the Company.
27-Oct-2022	04-Nov-2022	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30 2022 after these results are reviewed by the Audit Committee. Please find attached herewith the outcome of the Board Meeting held today i.e. November 4, 2022. (As Per BSE Announcement dated on 04.11.2022)
21-Jul-2022	29-Jul-2022	Quarterly Results	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve i. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2022 after these results are reviewed by the Audit Committee and; ii. Enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s). This intimation is also made available on the website of the Company i.e. www.godrejagrovet.com Please find attached outcome of the Board Meeting held today i.e. on 29th July, 2022. The Board of Directors of Godrej Agrovet Limited has approved enhancement of limit of issuing Commercial Papers by the Company from ?1,000 Crore (Rupees One Thousand Crore) to ?1,300 Crore (Rupees One Thousand Three Hundred Crore), subject to receipt of necessary approval(s) / credit rating(s). (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper publication of the Unaudited Financial Results for the Quarter ended June 30, 2022 (approved by the Board of Directors at its Meeting held on Friday, July 29, 2022, upon recommendation of the Audit Committee), published by the Company today i.e. on Saturday, July 30, 2022 in Financial Express and Business Standard (in English language) and Loksatta and Mumbai Lakshdeep (in Marathi language). Kindly take the above on your records. (As Per BSE Announcement Dated on 30/07/2022)
25-Apr-2022	09-May-2022	Accounts	Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2022 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 2022. The Board of Directors at its Meeting held on May 9, 2022 have recommended Final Dividend of 95% (Ninety Five per cent) on the Equity Share Capital of the Company, i.e., Rs. 9.50 (Rupee Nine and Paise Fifty Only) per Equity Share of Face Value of Rs.10/- (Rupees Ten Only) each for the Financial Year ended March 31, 2022, subject to approval of the Shareholders at the ensuing 31st (Thirty-First) Annual General Meeting of the Company. The Board of Directors, based on the recommendation of the Audit Committee, has granted its approval for re-appointment of B S R & Co. LLP, Chartered Accountants as the 'Statutory Auditors' of the Company for a second term of 5 (Five) Years commencing from the Financial Year 2022-23 upto the Financial Year 2026-27 (i.e., to hold office from the conclusion of the 31st (Thirty-First) Annual General Meeting till the conclusion of the 36th (Thirty-Sixth) Annual General Meeting), subject to approval of the Shareholders at the ensuing 31st Annual General Meeting. The 31st (Thirty-First) Annual General Meeting ('31st AGM') of the Shareholders of the Company will be held on Friday, July 29, 2022 at 4.00 p.m. by Video Conference. The Nomination and Remuneration Committee of the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, May 9, 2022, has approved the allotment of 30,572 (Thirty Thousand Five Hundred Seventy Two) Equity Shares of Face Value of Rs.10/- (Rupees Ten Only) each of the Company under the Employees Stock Grant Scheme, 2018 (ESGS 2018). The Nomination and Remuneration Committee, at its Meeting held today, i.e. on May 9, 2022, has approved grant of 52,266 (Fifty Two Thousand and Two Hundred and Sixty Six Only) Stock Options to the eligible employees of the Company and its Subsidiary Companies, under the Godrej Agrovet Limited - Employees Stock Grant Scheme, 2018 ('ESGS 2018') [Grant-5, May 2022], 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 Nomination and Remuneration Committee of the Board of Directors, at its Meeting held today, noted and took on record lapse of 1,455 (One Thousand Four Hundred Fifty Five) Stock Options granted under the Employees Stock Grant Scheme 2018 (ESGS 2018) to an eligible employee of the Company, due to cessation of employment. Please find attached Outcome of Board Meeting held on May 9, 2022. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment of Mr. Balram S. Yadav (DIN: 00294803) as the 'Managing Director' of the Company for a further period commencing from September 1, 2022 upto April 30, 2025, subject to the approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company. Please find attached outcome of the Board Meeting held today i.e. on May 9, 2022. (As Per BSE Announcement Dated on 09.05.2022)
18-Jan-2022	04-Feb-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 04.02.2022)

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Godrej Agrovet Ltd

Board Meeting