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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Financial Results / Statements for the Quarter and Financial Year ended March 31 2025 and Final Dividend if any for the Financial Year 2024-25. Please find enclosed, outcome of the Board Meeting held on April 30, 2025 (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Please find enclosed outcome of Board Meeting held on March 11, 2025 Please find enclosed outcome of Board Meeting held on March 11, 2025 Please find enclosed outcome of Board Meeting held on March 11, 2025 | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| The Board has approved seeking of Shareholders approval by way of Postal Ballot for the matters mentioned in Item No. A & B in the attached intimation letter. | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended December 31 2024 and to raise funds through issue of deb securities or any other method. Please find enclosed outcome of the Board Meeting held on Friday, January 31, 2025 Please find attached outcome of the Board Meeting held on Friday, January 31, 2025 in machine readable format regarding the followings: 1. Approval of Standalone & Consolidated Financial Results 2. Noting of Limited Review Report 3. The matter of raising of funds through additional borrowings upto an amount Rs. 1,000 crore has been deferred. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 17 Oct 2024 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Financial Results for the Quarter and Half Year ended September 30 2024 Please find enclosed outcome of the Board Meeting held on October 29, 2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 1 Aug 2024 | 24 Jul 2024 |
| Godrej Agrovet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 after these results are reviewed by the Audit Committee. Please find enclosed outcome of the Board Meeting held on August 1, 2024 Please find attached outcome of the Board meeting (As per BSE Announcement Dated on 01/08/2024) | ||
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