Board Meetings for GODREJAGRO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GODREJAGROGodrej Agrovet Limited09 May 2022Dividend/Financial resultsGodrej Agrovet Limited has informed the Exchange about Board Meeting to be held on 09-May-2022 to consider financial statements for the period ended March 2022 and Dividend
GODREJAGROGodrej Agrovet Limited04 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
GODREJAGROGodrej Agrovet Limited09 Nov 2021Financial ResultsTo consider and approve the unaudited financial results for the quarter and half year ended September 30, 2021
GODREJAGROGodrej Agrovet Limited10 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
GODREJAGROGodrej Agrovet Limited07 May 2021Financial 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.
GODREJAGROGodrej Agrovet Limited04 Feb 2021Financial 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.
GODREJAGROGodrej Agrovet Limited04 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
GODREJAGROGodrej Agrovet Limited31 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
GODREJAGROGodrej Agrovet Limited11 May 2020Financial 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:��1. 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;��2. To consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2020, 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 May 2, 2020.
GODREJAGROGodrej Agrovet Limited05 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
GODREJAGROGodrej Agrovet Limited04 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
GODREJAGROGodrej Agrovet Limited02 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended June 30, 2019
GODREJAGROGodrej Agrovet Limited06 May 2019Financial 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.
GODREJAGROGodrej Agrovet Limited04 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
GODREJAGROGodrej Agrovet Limited05 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
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