Last Update Time: 05-Feb-2025 16:00:00
ISIN: INE850D01014
Sector: Fast Moving Consumer Goods
Symbol: GODREJAGRO

Godrej Agrovet Limited

₹783.00 ₹0.95 (0.12%) ▲
Prev. Close ₹782.05
Open ₹789.80
Close ₹781.95
Range ₹743.85 - ₹822.15
High ₹790.00
Low ₹772.00
Ind. Close ₹0.00
VWAP ₹780.09

The current stock price of Godrej Agrovet Limited is ₹783.00, with a target price range between ₹743.85 and ₹822.15. The stock has experienced a price change of ₹0.95 (0.12%), reflecting recent market volatility.

Today's opening price was ₹789.80, while the previous close stood at ₹782.05. The intraday high reached ₹790.00, and the low touched ₹772.00. The volume-weighted average price (VWAP) is currently ₹780.09, indicating the stock's average traded price.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Godrej Agrovet Limited Price Chart

Godrej Agrovet Limited Pre Open Market Overview: 05-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 789.8
  • Previous Close Price: 782.05
  • Change: 7.75%
  • Total Traded Volume: 1,008
  • Total Buy Quantity: 2,254
  • Total Sell Quantity: 16,158
PriceBuy QtySell Qty
778.10407.000.00
780.0076.000.00
782.05339.000.00
783.00250.000.00
784.15100.000.00
789.800.0035.00
789.850.0040.00
789.900.0012.00
790.000.00301.00
792.050.0070.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %) of Godrej Agrovet Limited

Category31-Dec-202331-Mar-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group74.0574.0574.0374.0367.56
Public25.9525.9525.9725.9732.44
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics of Godrej Agrovet Limited

The trade information for Godrej Agrovet Limited includes a total traded volume of 1.19 lakh shares, and a traded value of ₹9.31 crore.

The market cap is ₹15,054.07 crore, with a free float market cap of ₹2,972.02 crore. The deliverable quantity is 59,090.00 shares, reflecting 49.49% of total trades.

Key risk indicators include security VaR at 12.22% and an applicable margin rate of 15.72%.

Trade InformationDetails
Traded Volume (Lakhs)1.19
Traded Value (₹ Cr.)9.31
Total Market Cap (₹ Cr.)15,054.07
Free Float Market Cap (₹ Cr.)2,972.02
Impact cost0.07
Quantity Traded119,405.00
Deliverable Quantity59,090.00
% of Quantity to Traded49.49
Security VaR12.22
Index VaRN/A
VaR Margin12.22
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate15.72
Face Value10

Key Price Statistics of Godrej Agrovet Limited

The 52-week high for Godrej Agrovet Limited was ₹876.70, recorded on 15-Jul-2024. On the other hand, the 52-week low stands at ₹476.05, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is 20%.

The stock's daily volatility stands at 1.92, while the annualized volatility is 36.68. The tick size for trading is ₹N/A.

Price InformationDetails
52 Week High (15-Jul-2024)876.70
52 Week Low (04-Jun-2024)476.05
Upper Band938.45
Lower Band625.65
Price Band (%)20
Daily Volatility1.92
Annualised Volatility36.68
Tick Size0.05

Key Securities Statistics of Godrej Agrovet Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing16-Oct-2017
Adjusted P/E42.81
Symbol P/E42.81
IndexNIFTY 500
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryFood Products
Basic IndustryAnimal Feed

Security Status of Godrej Agrovet Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Godrej Agrovet Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 03-Feb-2025
Integrated Filing- Financial 01-Feb-2025
Copy of Newspaper Publication 01-Feb-2025
Press Release 31-Jan-2025
Investor Presentation 31-Jan-2025
General Updates 31-Jan-2025
Outcome of Board Meeting 31-Jan-2025
General Updates 31-Jan-2025

Corporate Actions of Godrej Agrovet Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 10 Per Share26-Jul-202427-Jul-202431-Jul-2024
10Annual General Meeting/Dividend - Rs 9.50 Per Share28-Jul-202329-Jul-202331-Jul-2023
10Annual General Meeting/Dividend - Rs. 9.50 Per Share22-Jul-202226-Jul-202228-Jul-2022
10 Annual General Meeting/Dividend - Rs 8 Per Share04-Aug-202106-Aug-202109-Aug-2021
10 Annual General Meeting/Dividend - Rs 5.50 Per Share22-Jul-202024-Jul-202030-Jul-2020
10 Annual General Meeting/ Dividend - Rs 4.50 Per Share25-Jul-201927-Jul-201902-Aug-2019
10 Annual General Meeting / Dividend- Rs 4.5 Per Share23-Jul-201825-Jul-201828-Jul-2018

Board Meetings of Godrej Agrovet Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationGodrej Agrovet Limited has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Fund raising. 31-Jan-2025
Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 31-Jan-2025
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 29-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 29-Oct-2024
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 01-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 01-Aug-2024
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 08-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 08-May-2024
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 01-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 01-Feb-2024
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 03-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 01-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 01-Aug-2023
GODREJ AGROVET LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2023 to consider financial statements for the period ended March 2023, Dividend/Financial results.Board Meeting Intimation 09-May-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend 09-May-2023
Fund RaisingFurther 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. 08-Feb-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial resultsGodrej Agrovet Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 04-Nov-2022
Financial results/Other business mattersGodrej Agrovet Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial results for the Quarter ended June 2022 and Other business matters i.e. enhancement of limit of borrowing of funds by way of issue of Commercial Paper(s). 29-Jul-2022

Financial Results of Godrej Agrovet Limited

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
31 Dec 2024Un-Audited194,52221,84916,6178.64 31-Jan-2025 17:46
30 Sep 2024Un-Audited185,99217,47213,1946.86 29-Oct-2024 22:19
30 Jun 2024Un-Audited175,94418,27313,6397.09 01-Aug-2024 19:15
31 Mar 2024Audited150,3555,1263,6441.9 08-May-2024 21:16
31 Dec 2023Un-Audited183,12912,8989,8415.12 01-Feb-2024 17:56

Company Directory of Godrej Agrovet Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.godrejagrovet.comGodrej Agrovet LimitedRegistered OfficeGodrej One
3rd Floor, Pirojshanagar
Eastern Express Highway
Vikhroli (East),
MUMBAI400079022-02225194803vivek.raizada@godrejagrovet.com
www.godrejagrovet.comGodrej Agrovet LimitedTransfer AgentKarvy Fintech Private Limited
Karvy Selenium Tower-B, Plot Nos. 31 & 32,
Financial District, Gachibowli, Hyderabad
HYDERABAD500032040-040 67162222einward.ris@karvy.com

Insider Trading of Godrej Agrovet Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Navroze Godrej1036539829283027Buy13-Jul-2024 15:40
7(2)Nyrika Holkar691026552855351Buy13-Jul-2024 15:40
7(2)Jamshyd Naoroji Godrej1036539829283027Buy13-Jul-2024 15:40
7(2)Freyan Crishna Bieri691026552855351Buy13-Jul-2024 15:40
7(2)RKN Enterprises41461563317132108Sell13-Jul-2024 15:40
7(2)Smita Godrej Crishna691026552855351Buy13-Jul-2024 15:40
7(2)TAD Family Trust4500022151250Sell11-Sep-2023 19:18
7(2)Tanya Dubash4500022151250Buy11-Sep-2023 19:18
7(2)Tanya Dubash12200050263998Buy28-Mar-2023 16:50
7(2)TAD Family Trust12200050263946Sell28-Mar-2023 16:50
7(2)SRIKESH S650303875Sell03-Jan-2023 15:58
7(2)SRIKESH S500236725Pledge Revoke03-Jan-2023 15:58
7(2)SRIKESH S650302705Pledge Revoke03-Jan-2023 15:58
7(2)SRIKESH S600288000Pledge Revoke03-Jan-2023 15:58
7(2)RAJESH NAIK34551641125Sell03-Jan-2023 15:14
7(2)MS SIVARAMAN50002370500Sell03-Jan-2023 15:14
7(2)RAJESH NAIK425199750Sell27-Dec-2022 18:28
7(2)RAJESH NAIK1550713574Sell27-Dec-2022 18:28
7(2)RAJESH NAIK400196860Sell27-Dec-2022 18:28
7(2)SRIKESH S500249000Pledge Revoke23-Dec-2022 15:39

Annual Reports of Godrej Agrovet Limited

CompanyFrom YearTo YearAtt.
Godrej Agrovet Limited20232024
Godrej Agrovet Limited20222023
Godrej Agrovet Limited20212022
Godrej Agrovet Limited20202021
Godrej Agrovet Limited20192020
Godrej Agrovet Limited20182019
Godrej Agrovet Limited20172018

Investor Complaints of Godrej Agrovet Limited

DatePendingReceivedDisposedUnresolved
31-Dec-20240000
31-Dec-20240000
30-Sep-20240660
30-Jun-20240000
31-Mar-20240220
31-Dec-20230440
30-Sep-2023065650
30-Jun-2023018180
31-Mar-20230770
31-Dec-20220220
30-Sep-20220880
30-Jun-2022015150
31-Mar-2022010100
31-Dec-20210990
30-Sep-2021023230
30-Jun-20210660
31-Mar-2021014140
31-Dec-2020019190
30-Sep-2020040400
30-Jun-20200110
31-Mar-2020015150
31-Dec-2019025250
30-Sep-201901811810
30-Jun-2019020200
31-Mar-2019013130
31-Dec-2018051510
30-Sep-201801401400
30-Jun-20180110
31-Mar-2018017170
31-Dec-201703823820

Event Calendar of Godrej Agrovet Limited

CompanyPurposeDetailsDate
Godrej Agrovet LimitedResults/Othersto, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.03-Nov-2017
Godrej Agrovet LimitedResultsTo, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended December 31, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.07-Feb-2018
Godrej Agrovet LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend14-May-2018
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended June 30, 201809-Aug-2018
Godrej Agrovet LimitedOther business mattersinter alia, to consider and approve Scheme of Amalgamation of Astec Lifesciences Limited ( a subsidiary of the Company) with the Company and also to discuss on business strategies.14-Sep-2018
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201805-Nov-2018
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201804-Feb-2019
Godrej Agrovet LimitedFinancial Results/DividendTo consider and approve the Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2019 and to consider recommendation of Final Dividend on Equity Shares of the Company for the Financial Year ended March 31, 2019, if any.06-May-2019
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended June 30, 201902-Aug-2019
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201904-Nov-2019
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201905-Feb-2020
Godrej Agrovet LimitedFinancial Results/DividendNotice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that the Meeting of the Board of Directors of Godrej Agrovet Limited ( the Company ) is scheduled to be held on Monday, May 11, 2020, to, inter alia, transact the following matters:ᅡᅠ1. To consider and approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020, after these results are reviewed by the Audit Committee;ᅡᅠ2. To consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2020, if any.ᅡᅠIn 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 and Financial Express (in English language) and Mumbai Lakshadeep and Loksatta (in Marathi language) today, i.e., on May 2, 2020.11-May-2020
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202031-Jul-2020
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202004-Nov-2020
Godrej Agrovet LimitedFinancial ResultsNotice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that a Meeting of the Board of Directors of Godrej Agrovet Limited ( the Company ) is scheduled to be held on Thursday, February 4, 2021, to, inter alia, consider and approve and take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Nine Month s period ended December 31, 2020 (subject to limited review by the Statutory Auditors of the Company), 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 and Financial Express (in English language) and Mumbai Lakshadeep and Loksatta (in Marathi language) today, i.e., on Tuesday, January 26, 2021.Kindly take note of the above.04-Feb-2021
Godrej Agrovet LimitedFinancial Results/DividendNotice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), that the Meeting of the Board of Directors of Godrej Agrovet Limited ( the Company ) is scheduled to be held on Friday, May 7, 2021, to, inter alia, consider and approve and take on record the following: 1. Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2021, after these results are reviewed by the Audit Committee. 2. To consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2021, if any. 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 and Financial Express (in English language) and Mumbai Lakshadeep and Loksatta (in Marathi language) today, i.e., on April 23, 2021 . Kindly take note of the above.07-May-2021
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202110-Aug-2021
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the unaudited financial results for the quarter and half year ended September 30, 202109-Nov-2021
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202104-Feb-2022
Godrej Agrovet LimitedFinancial resultsGodrej Agrovet Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 202204-Nov-2022
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202208-Feb-2023
Godrej Agrovet LimitedFund RaisingFurther 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.08-Feb-2023
Godrej Agrovet LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend09-May-2023
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202301-Aug-2023
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202301-Feb-2024
Godrej Agrovet LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend08-May-2024
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202401-Aug-2024
Godrej Agrovet LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202429-Oct-2024
Godrej Agrovet LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising31-Jan-2025

Share Transfers of Godrej Agrovet Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Godrej Agrovet Limited31-MAR-2024 09-Apr-2024 10:40:0309-Apr-2024 10:40:03
Godrej Agrovet Limited31-MAR-2023 05-Apr-2023 18:10:0806-Apr-2023 15:40:13
Godrej Agrovet Limited31-MAR-2022 07-Apr-2022 20:10:0507-Apr-2022 20:20:07
Godrej Agrovet Limited31-MAR-2021 06-Apr-2021 22:50:0710-Apr-2021 18:10:12
Godrej Agrovet Limited30-SEP-2020 21-Oct-2020 14:40:1216-Oct-2020 22:50:05
Godrej Agrovet Limited31-MAR-2020 11-Apr-2020 18:00:0211-Apr-2020 18:10:02
Godrej Agrovet Limited30-SEP-2019 21-Nov-2019 23:00:0421-Nov-2019 23:00:04
Godrej Agrovet Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Godrej Agrovet Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
16-SEP-2024Postal BallotApproval for the requests received for re-classification of certain Members of the Promoter and Promoter Group of Godrej Agrovet Limited to ¬タリpublic¬タル category.Ordinary10844099.980.02 No File Available
01-AUG-2024AGMAdoption of Financial Statements for the Financial Year ended March 31, 2024Ordinary1081631000 No File Available
01-AUG-2024AGMRatification of Remuneration of M/s. P. M. Nanabhoy & Co., Cost Accountants, Mumbai, as the ¬タワCost Auditors¬タン of the Company for the Financial Year ending March 31, 2025Ordinary1081631000 No File Available
01-AUG-2024AGMRe-appointment of Mr. Pirojsha Godrej (DIN: 00432983) as a ¬タワDirector¬タン, liable to retire bynrotation, who has offered himself for re-appointmentOrdinary1081631000 No File Available
01-AUG-2024AGMRe-appointment of Ms. Nisaba Godrej (DIN: 00591503) as a ¬タワDirector¬タン, liable to retire by rotation, who has offered herself for re-appointment.Ordinary10816399.960.04 No File Available
01-AUG-2024AGMDeclaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2024Ordinary1081631000 No File Available
01-AUG-2023AGMAdoption of Financial Statements for the Financial Year ended March 31, 2023Ordinary1104641000 No File Available
01-AUG-2023AGMRatification of Remuneration of M/s. P. M. Nanabhoy & Co., Cost Accountants, Mumbai, appointed as the ¬タワCost Auditors¬タン of the Company for the Financial Year ending March 31, 2024Ordinary1104641000 No File Available
01-AUG-2023AGMRe-appointment of Mr. Jamshyd N. Godrej (DIN: 00076250) as a ¬タワDirector¬タン, liable to retire by rotation, who has offered himself for re-appointmentOrdinary11046496.343.66 No File Available
01-AUG-2023AGMReappointment of Ms. Tanya A. Dubash (DIN: 00026028), as a Director , liable to retire by rotation, who has offered herself for re-appointmentOrdinary1104641000 No File Available
01-AUG-2023AGMDeclaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2023Ordinary1104641000 No File Available
04-MAR-2023Postal BallotAppointment 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, 2028Special1133751000 No File Available
29-JUL-2022AGMAdoption of Financial Statements for the Financial Year ended March 31, 2022Ordinary1093991000 No File Available
29-JUL-2022AGMRe-appointment of Mr. Balram S. Yadav (DIN 00294803) as the ¬タワManaging Director¬タン of the Company for a further period commencing from September 1, 2022 upto April 30,n2025.Special10939998.411.59 No File Available
29-JUL-2022AGMAppointment of Mr. Burjis Godrej (DIN 08183082) as an ¬タワExecutive Director¬タン of the Company for a term of 5 (Five) years to be effective from November 1, 2022 upto October 31,n2027.Special10939996.663.34 No File Available
29-JUL-2022AGMRatification of Remuneration of M/s. P. M. Nanabhoy Co., Cost Accountants, Mumbai, appointed as the ¬タワCost Auditors¬タン of the Company for the Financial Year ending Marchn31, 2023Ordinary10939999.990.01 No File Available
29-JUL-2022AGMRe-appointment of B S R Co. LLP, Chartered Accountants as the ¬タワStatutory Auditors¬タン of the Company for a second term of 5 (Five) yearsOrdinary10939997.042.96 No File Available
29-JUL-2022AGMRe-appointment of Ms. Nisaba Godrej (DIN 00591503) as a ¬タワDirector¬タン, liable to retire by rotation, who has offered herself for re-appointmentOrdinary10939999.820.18 No File Available
29-JUL-2022AGMRe-appointment of Mr. Nadir B. Godrej (DIN 00066195), as a ¬タワDirector¬タン, liable to retire by rotation, who has offered himself for re-appointmentOrdinary10939999.990.01 No File Available
29-JUL-2022AGMDeclaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2022Ordinary1093991000 No File Available

FAQs on Godrej Agrovet Limited