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Godrej Agrovet Ltd

  • BSE Code : 540743
  • NSE Symbol : GODREJAGRO
  • ISIN : INE850D01014
  • Industry :FOOD - PROCESSING - INDIAN
Trade Now

up-arrow 555.95 0.55(0.10%)

Open Price (₹)

555.40

Prev. Close (₹)

555.40

Volume (No’s)

16,199

Market Cap (₹)

10,687.63

Low Price (₹)

554.50

High Price (₹)

559.90

 

Board Meetings

Start Date End Date Purpose
01-May-2024 08-May-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. 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 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 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 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 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)

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