Broker's call: Godrej Consumer (Buy)
IDBI Capital15-07-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 03, 2022
GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 03, 2022, to inter alia consider and approve the unaudited Financial Results of the company for the quarter ended June 30, 2022. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable. This notice of Board meeting will be available on Company's website https://godrejcp.com/investors14-07-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Newspaper Publication Of The Notice Of 22Nd Annual General Meeting To Be Held On August 3, 2022 Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
In continuation to our letter dated July 09, 2022, and pursuant to regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and various circulars issued by Ministry of Corporate Affairs and SEBI, please find enclosed copies of Newspaper Advertisement published today i.e. on Tuesday, July 12, 2022 in Business Standard (English) (all editions) and Mumbai Lakshadeep (Marathi) intimating shareholders regarding 22nd Annual General Meeting Scheduled to be held on August 03, 2022 through Video Conferencing (VC) / other Audio-Visual Means. Request you to take the above information on record.12-07-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Reg. 34 (1) Annual Report.
This is further to our letter dated 19th May, 2022 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 3, 2022. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 22nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 05.45 p.m. IST. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual & Integrated Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2021-22, which has been sent through electronic mode to the Members. The Annual & Integrated Report containing the Notice of AGM is also uploaded on the Company's website at https://godrejcp.com/investors/annual-reports09-07-2022
Godrej Consumer eyes double-digit domestic sales growth in Q1 of FY23
The firm, however, expects a mid-single-digit volume drop on a high base in the quarter06-07-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Quarterly Update 1Q FY23
We enclose herewith a communication which is self-explanatory.06-07-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godrej Consumer Products Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-06-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Outcome Of Postal Ballot Held From May 20, 2022 To June 18, 2022
As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI the Listing Regulations, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolution proposed in the Notice of the Postal Ballot. The E-voting was open from May 20, 2022 (9.00 a.m.) to June 18, 2022 (5.00 p.m.). The Board of Directors had appointed Mr. Kalidas Vanjpe, Practicing Company Secretary, as the Scrutinizer for remote E- voting. The Scrutinizer carried out the scrutiny of the votes cast and submitted his report. The Scrutinzer''s Report and the voting results which also has the details of resolution passed and the voting pattern is enclosed herewith duly countersigned by the Chairperson. The exchanges are hereby informed that as per the Scrutinizer's Report which has been duly countersigned, the Resolution as mentioned in the Notice of Postal Ballot dated May 17, 2022 have been passed with the requisite majority.20-06-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificate16-06-2022
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the prescribed format, for the half year ended March 31, 2022. The above information is also being uploaded on the Company's website, viz. www.godrejcp.com Please take the same on record.14-06-2022