The Circulars May Be Defined in Two Parts, One To

Total Page:16

File Type:pdf, Size:1020Kb

The Circulars May Be Defined in Two Parts, One To 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-Sep-2020 5. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Sr. Particulars Yes/No 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 No receipts are issued? 4 Whether the Listed Entity has any shares in locked-in? Yes Promoter and Promoter Group 5 Whether any shares held by promoters are pledge or otherwise No encumbered? 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 fully No. of No. of Total Shareholding Number of Voting Rights held in No. of Shareholding , Number of Number of Number of shareholder shareh paid up Partly shares nos. as a % of total each class of securities Shares as a % Locked in Shares equity shares (II) olders equity paid-up underlying shares no. of shares (IX) Underlying assuming full shares pledged or held (III) shares equity Depository held (calculated as Outstanding conversion (XII) otherwise In held shares Receipts (VII) = per SCRR, convertible of convertible encumbered dematerializ (IV) held (VI) (IV)+(V)+ 1957) securities securities ( as a (XIII) ed form (V) (VI) (VIII) (including percentage of As a % of No of Voting Rights Total Warrants) diluted share No. As a N As a (A+B+C2) as a capital) (a) % of o % of (XIV) (X) Class eg: Cl Total % of (XI)= (VII)+(X) total . total (A+B+ Shar ( Share X as As a % of C) es a s held s (A+B+C2) ) eg held (b) :y (b) A Promoter & Promoter 44 134587322 0 0 134587322 70.07 134587322 0 134587322 70.07 0 70.07 38405748 28.54 0 0 134587322 Group B Public 112842 57481502 0 0 57481502 29.93 57481502 0 57481502 29.93 0 29.93 0 0 57481433 C Non Promoter- Non 0 0 0 0 0 0 0 0 0 0 0 0 0 Public C1 Shares underlying DRs 0 0 0 0 0 0 0 0 0 0 0 0 0 C2 Shares held by 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Employee Trusts Total 112886 192068824 0 0 192068824 100 192068824 0 192068824 100 0 100 38405748 20 0 0 192068755 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name No No. of Partly Nos. of Total Sharehol Number of Voting Rights held in No. of Shareholding , Number of Number of Number of of the . of fully paid-up shares nos. ding % each class of securities Shares as a % Locked in Shares equity Shareholders sha paid equity underlying shares calculate (IX) Underlying assuming shares pledged or shares held (I) reh up shares Depository held d as per Outstanding full (XII) otherwise in ol equity held Receipts (VII = SCRR, convertible conversion encumbered dematerializ de share (V) (VI) IV+V+VI) 1957 securities of (XIII) ed form r s held As a % of No of Voting Rights Total (including convertible No. As a No. As a (XIV) (III) (IV) (A+B+C2) as a % Warrants) securities (a) % of (a) % of (VIII) (X) (as a of total total percentage Total Class X Class Tot al of diluted Shar es share s Voting Y share held (b) held (b) rights 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 undivided Family 11 866434 0 0 866434 0.45 866434 0 866434 0.45 0 0.45 0 0 0 0 866434 NADIR BARJORJI GODREJ 1 102 0 0 102 0 102 0 102 0 0 0 0 0 0 0 102 ADI BARJORJI GODREJ 1 5096 0 0 5096 0 5096 0 5096 0 0 0 0 0 0 0 5096 NISABA GODREJ 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 RAIKA JAMSHYD GODREJ 1 5 0 0 5 0 5 0 5 0 0 0 0 0 0 0 5 NYRIKA HOLKAR 1 51 0 0 51 0 51 0 51 0 0 0 0 0 0 0 51 PIROJSHA ADI GODREJ 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 NAVROZE JAMSHYD GODREJ 1 78 0 0 78 0 78 0 78 0 0 0 0 0 0 0 78 TANYA ARVIND DUBASH 1 34 0 0 34 0 34 0 34 0 0 0 0 0 0 0 34 KARLA BOOKMAN 1 325000 0 0 325000 0.17 325000 0 325000 0.17 0 0.17 0 0 0 0 325000 LANA GODREJ 1 212000 0 0 212000 0.11 212000 0 212000 0.11 0 0.11 0 0 0 0 212000 SASHA GODREJ 1 324000 0 0 324000 0.17 324000 0 324000 0.17 0 0.17 0 0 0 0 324000 JAMSHYD NAOROJI GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RISHAD KAIKHUSHRU NAOROJI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RATI NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BURJIS NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SMITA GODREJ CRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SOHRAB NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HORMAZD NADIR GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 VIJAY MOHAN CRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 HARINDER MADER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ALOO VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BEHRAM VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARMAITY VAGHAIWALLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FRENY MODY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AZAAR ARVIND DUBASH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARYAAN ARVIND DUBASH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PHEROZA JAMSHYD GODREJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 b Central Government/ State 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Government(s) c Financial Institutions/ Banks 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d Any Other (specify) 32 133720837 0 0 133720837 69.62 133720837 0 133720837 69.62 0 69.62 3840574 28.72 0 0 133720837 8 Bodies Corporate 1 113851427 0 0 113851427 59.28 113851427 0 113851427 59.28 0 59.28 3840574 33.73 0 0 113851427 8 GODREJ INDUSTRIES LIMITED 1 113851427 0 0 113851427 59.28 113851427 0 113851427 59.28 0 59.28 3840574 33.73 0 0 113851427 8 ENSEMBLE HOLDINGS & FINANCE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ INTERNATIONAL LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ INTERNATIONAL TRADING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 & INVESTMENT PTE. LTD GODREJ ONE PREMISES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGEMENT PRIVATE LIMITED GODREJ PROPERTIES LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODVET AGROCHEM LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ASTEC LIFESCIENCES LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BEHRAM CHEMICALS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED COMERCIALIZADORA AGRICOLA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AGROASTRACHEM CIA LIMITED CREAMLINE DAIRY PRODUCTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ SEEDS & GENETICS LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ABG VENTURE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NBG ENTERPRISE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ HOLDINGS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED ANAMUDI REAL ESTATES LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ INFOTECH LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 INNOVIA MULTIVENTURES PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED MUKTESHWAR REALTY PVT LTD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JNG ENTERPRISE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SVC ENTERPRISE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RKN ENTERPRISE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ & BOYCE ENTERPRISE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FUTURE FACTORY LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PARAKH AGENCIES PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ INVESTMENT ADVISORS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED PRAVIZ DEVELOPERS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED KARUKACHAL DEVELOPERS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ HOUSING FINANCE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ CONSUMER PRODUCTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED MOSIAC LANDMARKS LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DREAM WORLD LANDMARKS LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ HOUSING PROJECTS LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ PROJECT DEVELOPERS & 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PROPERTIES LLP M S RAMAIAH VENTURES LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ REALTY PRIVATE LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ LANDMARK 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REDEVELOPERS PRIVATE LIMITED GODREJ REDEVELOPERS (MUMBAI) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ PROJECTS DEVELOPMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ GARDEN CITY PROPERTIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ GREEN HOMES LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ HILLSIDE PROPERTIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ PRAKRITI FACILITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ HIGHRISES PROPERTIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ GENESIS FACILITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGEMENT PRIVATE LIMITED CITYSTAR INFRAPROJECTS LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ RESIDENCY PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED SHAKTI SUSTAINABLE ENERGY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FOUNDATION PRAKRITIPLAZA FACILITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGEMENT PRIVATE LIMITED GODREJ HOME DEVELOPERS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ SKYLINE DEVELOPERS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PRIVATE LIMITED GODREJ CITY FACILITIES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MANAGEMENT LLP GODREJ TYSON FOODS LIMITED 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ MAXXIMILK PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED GODREJ OLYMPIA LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GODREJ FLORENTINE LLP 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CERES DEVELOPERS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED PYXIS DEVELOPERS PRIVATE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LIMITED Godrej (Singapore) Pte.
Recommended publications
  • Report on Corporate Governance
    REPORT ON CORPORATE GOVERNANCE COMPANY’S PHILOSOPHY ON denotes the highest rating. The CGR2+ has a lead Independent Director, CORPORATE GOVERNANCE rating implies that according to ICRA’s in line with the accepted best Corporate governance refers to the current opinion, the rated company has practices, to strengthen the framework of rules and practices adopted and follows such practices, focus and quality of discussion through which the board of directors conventions, and codes that would at the Board level. ensures accountability, fairness, provide its financial stakeholders a high and transparency in a company’s level of assurance on the quality of The Board meets at least relationship with all its stakeholders. corporate governance. once in a quarter to review the Company’s quarterly The Company is a part of the 122-year- The SVG1 rating is on a rating scale of performance and financial old Godrej Group, which has established SVG1 to SVG6, where SVG1 denotes results. Board meetings are a reputation for honesty, integrity, and the highest rating. The SVG1 rating governed with a structured sound governance. The Company’s implies that in ICRA’s current opinion, agenda. The Board periodically philosophy on corporate governance the Company belongs to the highest reviews compliance reports with envisages attainment of the highest category on the composite parameters respect to laws and regulations levels of transparency, accountability, of stakeholder value creation and applicable to the Company. and equity in all facets of its operations management as well as corporate Before the commencement of and interactions with its stakeholders, governance practices. the Audit Committee meeting, including shareholders, employees, the members of the Audit lenders, and the government.
    [Show full text]
  • Quarter Ended 30September 2
    Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number ofVat/no Rights held in Na.of Shareha Numberaf Numberaf Numberaf Category&Name PAN No.of Na.of Portfy Nos.of Total Sharehal ding" each dossof securities Shares /din Ladcedln Shares 11quity a/the (II) $hareh fully paid-up shares nos. shaff/Sheld equity underlying shares caku/atl! (IX) Underlying r,,as. shares pledgedar Shareholders alder paid otherwise In up shares Depository he ld dasper Olltsfandlng " (XII) (I) {Ill} convertible aicumbered demateriollz equit'/ held RKeipts (VII= SCRR, assum securities n {XIII} edform share (V) {VI) lv+V+VII o 1957 (induding (XIV} sheld Asa"of No of Vat/noRights Tfltalas full No. Asa No. (a) Asa Wamrnts) COIIIIVS (IV) {A+B+C2} a"af (a) "of totol "of ion {VIII) Toto/ (X) Shores totol of Voling held (b) shares ClossX aossY Tot al convert rights Ible held(b) s«urltl es( asa percent age dllutetl shar e wplt al) (XI) = {VIIJ+(X) asa "of A+B+ a ( ( C I C C C C 1 Indian ( ( C C C C 10.a C 10.l C C 207358M Individuals/Hindu undlvided Family 3! 2073SlW C 2073584< 10.� 207358M C 2073584.i � 1.oa ( l.� ( C 207302, SMITA GODREJ CRISHNA,FREYAN CRISHNA j 207302, C 0 2073027 1.0� 207302i C 207302, BIERI & NYRIKA HOLKAR(Trustees of FVC Family Trust) I 0.7: ( ( 138201! NADIR GODREJ,HORMAZDGODREJ & RATI 138201! ( C 1382011 0.7 1382011 I 1382011 0.7' IGODREJ(TRUSTEES OF HNG FAMILY TRUST) ( I ( ( ( ilAMSHYDGODREJ, PHEROZAGODREJ & l 3 I C 3 I 3 ( 3 = NAVROZE GODREJ (TRUSTEES OF THE RAll(Jl IGODREJFAMILY TRUST) ( 138201! 0.7' C 0.7' ( ( 138201! NISABA GODREJ & PIROJSHA ADI GOOREJ j 138201! ( C 138201! 0.7 1382011 (TRUSTEES OF NG FAMILY TRUST) ( 10, C C C I ( 10.
    [Show full text]
  • Statutory Reports
    Board’s Report Dear Members, 1. Results of Our performance of the Company’s Operations subsidiaries in various Your Directors, with great pleasure, geographies is given separately present the Annual and Integrated in the Board’s Report. The financial performance of Report for the year ended March 31, your Company for the fiscal 2021. The shareholders may also year under review is given refer to the Management below. Discussion and Analysis section that gives more details on the An overview of the functioning of the Company. ` (Crore) Consolidated Standalone Financials: Abridged Profit and Loss Statement March 31, 2021 March 31, 2020 March 31, 2021 March 31, 2020 Total revenue from operations 11028.62 9,910.80 6,254.33 5,474.45 Other income 67.07 112.30 64.74 91.26 Total income 11095.69 10,023.10 6319.07 5,565.71 Total expenses, including depreciation and finance costs 8,970.85 8,182.46 4,709.77 4,166.08 Profit/loss before exceptional items, share of profit of 2124.84 1,840.64 1,609.30 1,399.63 equity accounted investees, and tax Exceptional items (44.87) (81.05) (15.38) - Share of profit of equity accounted investees (net of (0.01) 0.81 - - income tax) Profit/loss before tax 2080.36 1,760.40 1,593.92 1,399.63 Tax expense 359.54 263.82 369.58 219.74 Profit/loss after tax 1720.82 1,496.58 1,224.34 1,179.89 Other comprehensive income (163.63) 223.20 1.11 (0.97) Total comprehensive income attributable to owners of 1557.19 1,719.78 1225.45 1,178.92 the Company 214 2.
    [Show full text]
  • 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.
    [Show full text]
  • Corporate Governance Report of Godrej Agrovet Limited
    Annual Report 2018-19 CORPORATE GOVERNANCE REPORT OF GODREJ AGROVET LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), the Directors of Godrej Agrovet Limited (“the Company” / “GAVL”) have pleasure in presenting the Company's Report on Corporate Governance for the Financial Year (F.Y.) ended March 31, 2019. 1. Company’s Philosophy on Code of Corporate Governance: The Securities and Exchange Board of India (“SEBI”) has introduced a Code of Corporate Governance for a Listed Company, which is implemented through the Listing Regulations. Corporate Governance is a set of systems and practices to ensure that the affairs of a Company are being managed in a manner which ensures accountability, transparency, and fairness in all its transactions in the widest sense and meet the aspirations and expectations of the Stakeholders’ and the society as a whole. Corporate Governance refers to the framework of rules and practices by which the Company ensures ethical and integral relation with all its Stakeholders. Corporate Governance necessitates professionals to raise their competency and capability levels and upgrade systems and processes to meet the expectations in managing the enterprise and its resources effectively with the highest standards of ethics. Effective Corporate Governance practices and strong foundation of Godrej values have been GAVL’s hallmark. The Company is a part of the 120 plus years-old Godrej Group which has an established reputation of honesty, integrity and sound governance since inception. Your Company is, therefore, committed to maintaining the highest standards of Corporate Governance in its conduct towards Shareholders, Employees, Regulators, Customers, Suppliers, Lenders and Other Stakeholders.
    [Show full text]
  • The Circulars May Be Defined in Two Parts, One To
    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.
    [Show full text]
  • Report on Corporate Governance
    Report on Corporate Governance Company’s Philosophy stakeholders, and considering The Board meets at On Corporate this, it provides objective least once in a quarter and prudent guidance to the to review the Company’s Governance management. Information quarterly performance related to the procedures, and financial results. Corporate governance refers to the composition, committees, and The Board meetings framework of rules and practices several other factors of the are governed with a through which the board of directors Board is provided below. structured agenda. The ensures accountability, fairness, Board periodically reviews and transparency in a company’s A. Board procedures compliance reports with relationship with all its stakeholders. respect to laws and GCPL currently has regulations applicable to The Company is a part of the 124- a 13-member Board, the Company. year young Godrej Group, which has with 7 Independent established a reputation for honesty, Directors who are Before the integrity, and sound governance. Its eminent professionals commencement of philosophy on corporate governance from diverse fields, with the Audit Committee envisages attaining the highest levels expertise in finance, meeting, the of transparency, accountability, and information systems, Independent Directors equity in all facets of its operations marketing, and corporate are given an opportunity and interactions - whether it is with strategy. None of the to have a discussion shareholders, employees, lenders, Independent Directors with Statutory Auditors or the government. The Company is have had any material without the presence committed to achieve and maintain association with the of the management the highest standards of corporate Godrej Group in the past. team.
    [Show full text]
  • Annual Report 2014-15
    SPINE TO BE ADJUSTED BY THE PRINTER ANNUAL REPORT 2014-15 Godrej Properties Limited, Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. India Tel: 91-22-61698500 | Website: www.godrejproperties.com SPINE TO BE ADJUSTED BY THE PRINTER SPINE TO BE ADJUSTED BY THE PRINTER Godrej Properties Limited Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai 400 079. India Tel: 91-22-61698500 | Website: www.godrejproperties.com SPINE TO BE ADJUSTED BY THE PRINTER CONTENTS Vision .................................................................................................. 02 The Year That Was ............................................................................... 04 Company Information ........................................................................... 06 Awards & Recognition .......................................................................... 08 Chairman’s Message ............................................................................ 10 Managing Director’s Message ............................................................... 12 Management Discussion and Analysis .................................................... 14 Director’s Report and Annexures ........................................................... 28 Report on Corporate Governance .......................................................... 73 Business Responsibility Report .............................................................. 95 Financials .........................................................................................
    [Show full text]
  • 500164, Godrej Industries Limited, Equity 3
    1. Name of the Company: Godrej Industries Limited 2. Scrip Code, Name of the scrip, class of security: 500164, Godrej Industries Limited, Equity 3. Share Holding Pattern filed under: 31(1) As on: 30th June 2021 4. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- 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 or Warrants? No 3 Whether the Listed Entity has issued any shares against which depository receipts No are issued? No 4 Whether the Listed Entity has issued any shares in locked-in? No 5 Whether any shares held by Promoters are pledged or otherwise encumbered? Yes * If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outsyanding Convertible Securities/Warrants, depository receipts, locked-in shares, No. of shares pledged or otherwise encumbered by Promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. Table I - Summary Statement holding of specified securities Category Category of Number of Number of fully Number of Number of Total number Shareholdin Number of Voting Rights No of shares Shareholding Number of Number of Shares Number of code shareholder shareholders paid up Equity partly paid up Shares of Shares held g as a % of held underlying as as % Locked-in Pledged or shares held in shares Equity shares underlying total no.
    [Show full text]
  • 0 GPL Cover SAP R4 with 8.5 Mm
    2016 - 17 CONTENTS Vision .............................................................................................................................. 02 The Year That Was .......................................................................................................... 04 Company Information ...................................................................................................... 06 Awards & Recognition ..................................................................................................... 08 Executive Chairman’s Message ....................................................................................... 12 Management Discussion and Analysis ............................................................................. 16 Directors Report and Annexures ...................................................................................... 31 Report on Corporate Governance .................................................................................... 75 Business Responsibility Report ........................................................................................ 94 Standalone Financials ...................................................................................................... 105 Consolidated Financials ................................................................................................... 179 Notice and Explanatory Statement ................................................................................... 257 This annual report is printed on Eco-Friendly Paper
    [Show full text]
  • Accelerate 2018-19 Annual Report
    ACCELERATE 2018-19 ANNUAL REPORT CONTENTS Vision ������������������������������������������������������������������������������������������������������������������������������ 02 The Year That Was ���������������������������������������������������������������������������������������������������������� 04 Company Information ������������������������������������������������������������������������������������������������������ 06 Awards & Recognition ����������������������������������������������������������������������������������������������������� 08 Executive Chairman’s Message ��������������������������������������������������������������������������������������� 12 Management Discussion and Analysis ����������������������������������������������������������������������������� 16 Directors Report and Annexures �������������������������������������������������������������������������������������� 32 Report on Corporate Governance ������������������������������������������������������������������������������������ 78 Business Responsibility Report ���������������������������������������������������������������������������������������� 99 Standalone Financials ������������������������������������������������������������������������������������������������������ 110 Consolidated Financials ��������������������������������������������������������������������������������������������������� 193 Notice and Explanatory Statement ����������������������������������������������������������������������������������� 285 This annual report is printed
    [Show full text]
  • Extract of Annual Return in Form MGT-9 As on March 31, 2019
    Extract of Annual Return in form MGT-9 as on March 31, 2019 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014] I REGISTRATION AND OTHER DETAILS: a CIN L24246MH2000PLC129806 Registration date 29-November-2000 (Date of Incorporation) 15-December-2000 (Date of Commencement of Business) Name of the Company Godrej Consumer Products Limited b Category/Sub Category Public Company having share capital c Listing Status, if applicable (1) Listed on BSE Ltd and The National Stock Exchange of India Limited (2) Listed on the Futures & Options (F&O) segment of The National Stock Exchange of India Limited d Company’s registered office address and contact details Godrej Consumer Products Limited Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E ), Mumbai- 400 079, Maharashtra, India Email: [email protected] Phone - +91 - 022 - 25188010/20/30 Fax - +91 - 022 - 25188040 e Registrar & Transfer Agent’s Name, Address and contact details Computech Sharecap Limited, 147, Mahatma Gandhi Road, Opp Jehangir Art Gallery Fort, Mumbai - 400 001, India Telephone: +91 - 022 - 22635000/5001 Fax: +91 - 022 - 22635005 Email: [email protected] II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY- all business activities contributing 10% or more of the total turnover of the Company shall be stated: Name and Description of main products / services NIC Code of the % to total turnover of the Company Product/service 1 Household Insecticides 20211 51.01%
    [Show full text]