|
28 Jul 2025
|
Quarterly Results |
- |
|
30 Jun 2025
|
Right Issue of Equity Shares |
- |
|
24 Jun 2025
|
Others |
Inter-alia, to consider 1. Proposal of Fund Raising by way of Equity Shares or any other securities through appropriate mode including rights issue, as may be permitted under applicable law. |
|
23 Apr 2025
|
Audited Results |
- |
|
27 Jan 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results & Others |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results & Final Dividend |
- |
|
30 Jan 2023
|
Quarterly Results & Others |
Inter alia, the Board may also consider and approve issuance of Debentures or debt securities upto such limit as may be deemed appropriate and approved by the Board. |
|
28 Oct 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
02 May 2022
|
Audited Results & Final Dividend |
- |
|
25 Jan 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
30 Apr 2021
|
Audited Results & Final Dividend |
- |
|
25 Jan 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
22 Jul 2020
|
Quarterly Results |
- |
|
05 May 2020
|
Audited Results & Final Dividend |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
25 Oct 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Quarterly Results |
- |
|
30 Apr 2019
|
Audited Results & Final Dividend |
- |
|
25 Jan 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
14 Sep 2018
|
Amalgamation |
inter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited (Holding Company). |
|
01 Aug 2018
|
Quarterly Results |
- |
|
02 May 2018
|
Audited Results & Final Dividend |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
04 May 2017
|
Audited Results & Final Dividend |
- |
|
25 Mar 2017
|
Others |
Allotted 9,000 (Nine Thousand) Equity Shares of Face Value Rs.10/- each to the employees of the Company upon exercise of 9,000 (Nine Thousand) Options granted to them, at an exercise price of Rs.34/- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
26 Jul 2016
|
Quarterly Results |
Allotted 21,200 (Twenty One Thousand Two Hundred) Equity Shares of Face Value Rs.10/- each to the employees of the Company on exercise of Options granted to them, at an exercise price of Rs. 34/-. |
|
04 May 2016
|
Audited Results |
- |
|
29 Jan 2016
|
Quarterly Results |
1. Appointment of Mr. Vijay Kashinath Khot as an Additional Independent Director of the Company with immediate effect; 2. Appointment of Dr. Brahma Nand Vyas as an Additional Independent Director. |
|
06 Nov 2015
|
Quarterly Results |
1. Appointment Mr. N. B. Godrej as the Chairman of the Company. 2. Appointment of Mr. S. Varadaraj as an Additional Director of the Company. |
|
12 Oct 2015
|
Others |
Appointment of Mr. N. B. Godrej as Additional Director of the Company with immediate effect. |
|
25 Jul 2015
|
Quarterly Results |
- |
|
16 May 2015
|
Audited Results & Dividend |
- |
|
05 Mar 2015
|
Re-appointment of Managing Director |
Re-appointment of Mr. Janak Rawal as Whole Time Director subject to the approval of members. |
|
31 Jan 2015
|
Qtrly Results & Allotment of Equity Shares |
To consider allotment of 9,25,925 Equity Shares of Rs. 10/- each fully paid-up at Rs. 108/- per share (including a premium of Rs. 98/- per share) on preferential basis. |
|
19 Dec 2014
|
To Consider Allotment of Equity Shares |
To consider and approve the issue and allotment of Equity shares on Preferential basis of Rs.10,00,00,000/- (Rupees Ten Crores Only) including premium thereon, |
|
18 Oct 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results & Others |
To alter Memorandum and Articles of Association of Company to give effect to item to increase the Authorised Capital of the Company. |
|
30 May 2014
|
Audited Results & Dividend, Others |
1. Increase in Authorised Capital . 2. To alter Memorandum and Articles of Association of Company to give effect to item no. 3 & 4 above. Revised from 14/05/2014. |
|
24 Jan 2014
|
Quarterly Results |
- |
|
23 Oct 2013
|
Quarterly Results |
- |
|
19 Sep 2013
|
Allotment of Equity Shares |
For approving the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
04 Jan 2013
|
Conversion of Preferential Warrants |
To Consider the Allotment of Equity Shares pursuant to the Conversion of Preferential Warrants convertible into Equity Shares. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results, Dividend & Others |
To appoint Non-Executive & Independent Director. |
|
29 Feb 2012
|
Increase in Authorised Capital & Others |
To increase Authorized Capital of the Company from Rs. 17,00,00,OOO/- to Rs. 20,00,00,OOO/- & to issuance of 16,00,000 Convertible Warrants into Equity Shares on preferential basis. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
04 Jan 2012
|
Appointment of Whole Time Director |
To consider the followings: 1. Appointment of Mr. Janak Rawal as Whole Time Director, subject to the approval of members. 2. Re-appointment of Mr. Ashok V Hiremath as Chairman & Managing Director. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
05 Aug 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |