Godrej Agrovet Share Price

Godrej Agrovet

CMP as on 27-Sep-21 15:51

₹ 636.60
-9.20 -1.42%

Open

₹ 650.00

Turnover (lac)

₹ 466

Prev. Close

₹ 645.80

Day's Vol (shares)

₹ 73,173

Day's Range (₹)

₹ 631.00
₹ 651.60

CMP as on27-Sep-21 15:29

₹ 640.00
-5.45 -0.84%

Open

₹ 645.00

Turnover (lac)

₹ 48

Prev. Close

₹ 645.45

Day's Vol (shares)

₹ 5,574

Day's Range

₹ 635.15
₹ 651.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2021 07-May-2021 - -
The 30th (Thirtieth) Annual General Meeting (30th AGM) of the Shareholders of the Company will be held on Tuesday, August 10, 2021 at 4.00 p.m. through Video Conferencing. 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. (As Per BSE Announcement dated on 16.07.2021) In continuation to our letter dated July 16, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 30th (Thirtieth) Annual General Meeting (AGM) of Godrej Agrovet Limited (the Company) scheduled to be held through VC / OAVM on Tuesday, August 10, 2021 at 4.00 p.m. (IST), please find enclosed, the copies of newspaper advertisements published today, i.e., on Saturday, July 17, 2021 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of the Notice of AGM, alongwith Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure. The newspaper advertisements may also be accessed on the website of the Company, viz., www.godrejagrovet.com. Please take the above information on your records. (As per BSE Announcement Dated on 17/7/2021) Please find attached outcome of 30th (Thirtieth) Annual General Meeting of the Company held on Tuesday August 10 2021 along with the copy of the Scrutinizers report voting results and Annual Report adopted by the Shareholders. Please take the above documents (in machine readable format) on your records. Please find attached the outcome of 30th (Thirtieth) Annual General Meeting of the Company held on Tuesday August 10 2021 along with the copy of the Scrutinizers report voting results and Annual Report adopted by the Shareholders. (As Per BSE Announcement Dated on 8/11/2021 1:51:59 AM) Godrej Agrovet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2021)
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