Godrej Agrovet Share Price

Godrej Agrovet

CMP as on 23-Sep-21 15:40

₹ 647.15
-3.50 -0.54%

Open

₹ 658.00

Turnover (lac)

₹ 412

Prev. Close

₹ 650.65

Day's Vol (shares)

₹ 63,643

Day's Range (₹)

₹ 645.25
₹ 658.00

CMP as on23-Sep-21 15:29

₹ 646.60
-4.4 -0.68%

Open

₹ 665.00

Turnover (lac)

₹ 48

Prev. Close

₹ 651.00

Day's Vol (shares)

₹ 7,774

Day's Range

₹ 646.00
₹ 665.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2021 - -
Quarterly Results Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter ended June 30, 2021, 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 (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on Friday, July 23, 2021. Kindly take note of the above. Please find attached outcome of the Board Meeting held today i.e. on August 10, 2021. The Board of Directors at its Meeting held on August 10, 2021 has amended the Risk Management Policy of the Company. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 23-Apr-2021 - -
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021, after these results are reviewed by the Audit Committee; & 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 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. Godrej Agrovet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has recommended Final Dividend of 80% (Eighty per cent) on the Equity Share Capital of the Company, i.e., Rs.8.00/- (Rupees Eight Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2021, subject to approval of the Shareholders at the ensuing 30th (Thirtieth) Annual General Meeting (30th AGM) of the Company. Please find attached outcome of the Board Meeting held today i.e. on May 7, 2021. (As Per BSE Announcement Dated on 07.05.2021)
Board Meeting - 26-Jan-2021 - -
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Nine Months 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. Please find attached outcome of the Board Meeting held today i.e. on Feb 4, 2021 (As per BSE Announcement Dated on 4/2/2021)
Board Meeting - 24-Oct-2020 - -
Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,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 (Listing Regulations), that the Meeting of the Board of Directors of Godrej Agrovet Limited (the Company) is scheduled to be held on Wednesday, November 4, 2020, to, inter alia, consider and approve and take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2020, 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 Saturday, October 24, 2020. Kindly take note of the above. Please find attached outcome of the Board Meeting held today i.e. on November 4, 2020. (As Per BSE Announcement dated on 04.11.2020)
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