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Godrej Agrovet Ltd - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

| Updated on October 24, 2018 Published on October 24, 2018

GODREJ AGROVET LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation), that the Meeting of the Board of Directors of Godrej Agrovet Limited is scheduled to be held on Monday, November 5, 2018, to, inter alia, consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2018, (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 Wednesday, October 24, 2018.

Kindly take note of the above.

Pdf Link: Godrej Agrovet Ltd - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

Source : BSE - www.bseindia.com

Published on October 24, 2018
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