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1. Name of Listed Entity:Godrej Agrovet Limited 2. Scrip Code/Name of Scrip/Class of Security: GODREJAGRO 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Jun-2021 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- S. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? No For Godrej Agrovet Limited Vivek Raizada Head - Legal & Company Secretary & Compliance Officer Table I - Summary Statement holding of specified securities Catego Category of shareholder Nos. of No. of fully paid No. of No. of Total nos. shares Shareh Number of Voting Rights held in each class of securities No. of Shareholding Number of Number of Number of ry (I) (II) shareh up equity Partly shares held olding (IX) Shares , as a % Locked in Shares equity shares olders shares paid-up underlying (VII) = as a % Underlying assuming full shares pledged or held (III) held equity Depository (IV)+(V)+ of total Outstanding conversion (XII) otherwise in (IV) shares Receipts (VI) no. of convertible of convertible encumbered dematerializ held (VI) shares securities securities ( as (XIII) ed form (V) (calculate (including a d as Warrants) percentage of (XIV) per (X) diluted share SCRR, No of Voting Rights Total capital) N As a No. As a 1957) as a (XI)= (VII)+(X) o. % of total (a) % of (VIII) Class eg: X Clas s Total % of As a % of (a Shar es total (A+B+C2) As a % eg:y (A+B+ ) held (b) Share of C) s held (A+B+C 2) (b) A Promoter & Promoter Group 44 137628389 0 0 137628389 71.65 137628389 0 137628389 71.65 0 71.65 0 0 0 0 137628389 B Public 102366 54467273 0 0 54467273 28.35 54467273 0 54467273 28.35 0 28.35 0 0 54467236 C Non Promoter- Non Public 0 0 0 0 0 0 0 0 0 0 0 0 0 C1 Shares underlying DRs 0 0 0 0 0 0 0 0 0 0 0 0 0 C2 Shares held by Employee Trusts 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 102410 192095662 0 0 192095662 100 192095662 0 192095662 100 0 100 0 0 0 0 192095625 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of PAN No. of No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholdin Number of Number of Number of the (II) shareh fully paid-up shares nos. ding % each class of securities Shares g , as a % Locked in Shares equity Shareholders older paid equity underlying shares calculate (IX) Underlying assuming shares pledged or shares held (I) (III) up shares Depository held d as per Outstanding full (XII) otherwise in equity held Receipts (VII = SCRR, convertible conversion encumbered dematerializ share (V) (VI) IV+V+VI) 1957 securities of (XIII) ed form s held As a % of No of Voting Rights Total as a % of (including convertible No. As a No. (a) As a (XIV) (IV) (A+B+C2) Total Voting Warrants) securities ( (a) % of total % of total (VIII) (X) as a rights percentage Shar es share s Class X Class Y Tot al of diluted held (b) held (b) share capital) (XI) = (VII)+(X) as a % of A+B+C2 1 Indian 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a Individuals/Hindu 11 887434 0 0 887434 0.46 887434 0 887434 0.46 0 0.46 0 0 0 0 887434 undivided Family NADIR BARJORJI AADPG7643Q 1 102 0 0 102 0 102 0 102 0 0 0 0 0 0 0 102 GODREJ ADI BARJORJI GODREJ AAEPG5459R 1 5096 0 0 5096 0 5096 0 5096 0 0 0 0 0 0 0 5096 NISABA GODREJ AAFPG3636B 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 RAIKA JAMSHYD AATPG7702L 1 5 0 0 5 0 5 0 5 0 0 0 0 0 0 0 5 GODREJ NYRIKA HOLKAR ACUPC0808L 1 51 0 0 51 0 51 0 51 0 0 0 0 0 0 0 51 PIROJSHA ADI GODREJ ADTPG8791J 1 414034 0 0 414034 0.22 414034 0 414034 0.22 0 0.22 0 0 0 0 414034 NAVROZE JAMSHYD AECPG7092J 1 78 0 0 78 0 78 0 78 0 0 0 0 0 0 0 78 GODREJ TANYA ARVIND DUBASH AHCPD2973J 1 21034 0 0 21034 0.01 21034 0 21034 0.01 0 0.01 0 0 0 0 21034 KARLA BOOKMAN AUKPB3033C 1 187000 0 0 187000 0.1 187000 0 187000 0.1 0 0.1 0 0 0 0 187000 LANA GODREJ CCFPG8622M 1 74000 0 0 74000 0.04 74000 0 74000 0.04 0 0.04 0 0 0 0 74000 SASHA GODREJ CEMPG5673M 1 186000 0 0 186000 0.1 186000 0 186000 0.1 0 0.1 0 0 0 0 186000 JAMSHYD NAOROJI AACPG0840L 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ RISHAD KAIKHUSHRU AACPN9750C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NAOROJI RATI NADIR GODREJ AAFPG3741B 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BURJIS NADIR GODREJ AXHPG0260C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SMITA GODREJ AACPC1513C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CRISHNA SOHRAB NADIR GODREJ BFGPG4738B 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HORMAZD NADIR BPOPG2692N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ VIJAY MOHAN CRISHNA AACPC1580F 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ALOO VAGHAIWALLA ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BEHRAM ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VAGHAIWALLA FRENY MODY ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AZAAR ARVIND DUBASH FHQPD6898K 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARYAAN ARVIND CVPPD5394C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DUBASH ARMAITY ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VAGHAIWALLA PHEROZA JAMSHYD AAMPG4506D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ b Central Government/ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 State Government(s) c Financial Institutions/ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Banks d Any Other (specify) 32 136740904 0 0 136740904 71.18 136740904 0 136740904 71.18 0 71.18 0 0 0 0 136740904 Bodies Corporate 1 120018596 0 0 120018596 62.48 120018596 0 120018596 62.48 0 62.48 0 0 0 0 120018596 GODREJ INDUSTRIES AAACG2953R 1 120018596 0 0 120018596 62.48 120018596 0 120018596 62.48 0 62.48 0 0 0 0 120018596 LIMITED ENSEMBLE HOLDINGS AAACE0900G 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AND FINANCE LIMITED GODREJ ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INTERNATIONAL LIMITED GODREJ ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INTERNATIONALTRADIN G & INVESTMENT PTE. LTD GODREJ ONE PREMISES AAGCG0510Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGEMENT PRIVATE LIMITED GODREJ PROPERTIES AAACG3995M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODVET AGROCHEM AAFCG5569G 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED ASTEC LIFESCIENCES AAACA4832D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED BEHRAM CHEMICALS AAACB4380R 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED COMERCIALIZADORA ZZZZZ9999Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AGRICOLA AGROASTRACHEM CIA LIMITED CREAMLINE DAIRY AABCC6780D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRODUCTS LIMITED GODREJ SEEDS & AAECG2872P 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GENETICS LIMITED ABG VENTURE LLP AATFA9198C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NBG ENTERPRISE LLP AAALN1037C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ HOLDINGS AAACG1682M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED ANAMUDI REAL AAZFA7530N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ESTATES LLP GODREJ INFOTECH AAACG8321P 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED INNOVIA AAECI4147D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MUTIVENTURES PRIVATE LIMITED MUKTESHWAR REALTY AAFCM1257K 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED JNG ENTERPRISE LLP AAIFJ1829J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SVC ENTERPRISE LLP ABZFS4790B 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RKN ENTERPRISE LLP AANFR4591A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ & BOYCE AAKFG5323Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ENTERPRISE LLP FUTURE FACTORY LLP AACFF2601G 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PARAKH AGENCIES AAACP4677R 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ INVESTMENT AAGCG0133R 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ADVISORS PRIVATE LIMITED PRAVIZ DEVELOPERS AAJCP5641C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED KARUKACHAL AAHCK0293M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEVELOPERS PRIVATE LIMITED GODREJ HOUSING AAHCG4999A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FINANCE LIMITED GODREJ CONSUMER AABCG3365J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRODUCTS LIMITED MOSIAC LANDMARKS AATFM8735F 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LLP DREAM WORLD AAIFD5398J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LANDMARKS LLP GODREJ HOUSING AANFG9969R 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROJECTS LLP GODREJ PROJECT AAOFG5100H 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEVELOPERS & PROPERTIES LLP M S RAMAIAH AAYFM7006J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VENTURES LLP GODREJ REALTY AACCC6224D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ LANDMARK AAECG6540Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REDEVELOPERS PRIVATE LIMITED GODREJ REDEVELOPERS AAFCG0780R 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (MUMBAI) PRIVATE LIMITED GODREJ PROJECTS AAECG0366L 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DEVELOPMENT LIMITED GODREJ GARDEN CITY AAECG1376J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROPERTIES PRIVATE LIMITED GODREJ HILLSIDE AAFCG9300H 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROPERTIES PRIVATE LIMITED GODREJ PRAKRITI AAGCG0275Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FACILITES PRIVATE LIMITED GODREJ HIGHRISES AAGCG0271L 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROPERTIES PRIVATE LIMITED GODREJ GENESIS AAGCG2946J 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FACILITES MANAGEMENT PRIVATE LIMITED CITYSTAR AADCC2840G 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INFRAPROJECTS LIMITED GODREJ RESIDENCY AAGCG7455G 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED SHAKTI SUSTAINABLE AANCS7287H 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ENERGY FOUNDATION PRAKRITIPLAZA
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    Godrej & Boyce Manufacturing Company Limited

    Godrej & Boyce Manufacturing Company Limited ANNUAL REPORT For the year ended 31st March, 2019 GODREJ & BOYCE MANUFACTURING COMPANY LIMITED Established 1897 (Incorporated with limited liability on 3rd March, 1932 under the Indian Companies Act, 1913) ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31st MARCH, 2019 CORPORATE INFORMATION Board of Directors JAMSHYD N. GODREJ, Chairman & Managing Director ADI B. GODREJ NADIR B. GODREJ VIJAY M. CRISHNA, Executive Director KAVAS N. PETIGARA PRADIP P. SHAH Ms. ANITA RAMACHANDRAN ANIL G. VERMA, Executive Director & President KEKI M. ELAVIA Ms. NYRIKA HOLKAR, Executive Director - Corporate Affairs NAVROZE J. GODREJ Company Secretary Chief Financial Officer PERCY E. FOUZDAR PURVEZ K. GANDHI Auditors DELOITTE HASKINS & SELLS LLP Chartered Accountants Bankers CENTRAL BANK OF INDIA ICICI BANK LTD. UNION BANK OF INDIA AXIS BANK LTD. STATE BANK OF INDIA HDFC BANK LTD. CITIBANK N.A. KOTAK MAHINDRA BANK LTD. EXPORT-IMPORT BANK OF INDIA Registered Office and Head Office Pirojshanagar, Vikhroli, Mumbai 400 079 Telephone: (022) 6796 5656, 6796 5959; Fax: (022) 6796 1518 E-mail: [email protected] | Website: http://www.godrejandboyce.com Corporate Identity Number (CIN) U28993MH1932PLC001828 Godrej & Boyce Mfg. Co. Ltd. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighty-Eighth Annual General Meeting of the Members of GODREJ & BOYCE MANUFACTURING COMPANY LIMITED will be held on Friday, 20th September, 2019 at 10.00 a.m. at Pirojshanagar, Vikhroli, Mumbai, 400079 to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon.
  • The Circulars May Be Defined in Two Parts

    The Circulars May Be Defined in Two Parts

    GODREJ CONSUMER PRODUCTS LIMITED SHAREHOLDING PATTERN AS ON 30th JUNE, 2019 1. Name of Listed Entity: Godrej Consumer Products Limited 2. Scrip Code/Name of Scrip/Class of Security: GODREJCP 3. Share Holding Pattern Filed under: 31b 4. Share Holding Pattern as on : 30-Jun-2019 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Sr. No. Particulars Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? No 5 Whether any shares held by promoters are pledge or otherwise encumbered? No 6 Whether the Listed Entity has issued any differential Voting Rights? No 7 Whether the Listed Entity has issued any Warrants ? No 8 Whether the listed entity has any significant beneficial owner? No Table I - Summary Statement holding of specified securities Category Category of Nos. of No. of No. of No. of shares Total nos. Shareholding as a Number of Voting Rights held in No. of Shares Shareholding , as a % Number of Number of Number of (I) shareholder share- fully paid Partly underlying shares % of total no. of each class of securities Underlying assuming full Locked in shares Shares equity (II) olders up equity paid-up Depository held shares (IX) Outstanding conversion of (XII) pledged or shares held (III) shares equity Receipts (VII) = (calculated as convertible convertible securities otherwise in held shares (VI) (IV)+(V)+ per SCRR, securities (as a percentage of encumbered demateriali (IV) held (VI) 1957) (including diluted share capital) (XIII) zed form (V) (VIII) No of Voting Rights Total as Warrants) (XI)= (VII)+(X) No.