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Godrej Consumer Products Ltd - 532424 - Outcome of Board Meeting

At the meeting of the Board of Directors of the Company held today, the Board has: 1. Taken on record the unaudited financial results for the quarter ended June 30, 2019. The said results are enclosed herewith. The said results have been subjected to limited review by the statutory auditors. The limited review report which has been taken on record is enclosed herewith. 2. Declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for the financial year 2019-20. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is August 9, 2019. The dividend will be paid on August 23, 2019. The Exchanges are also informed that the Board meeting commenced at 11.45 am and the above items were approved by 12.00 noon This communication is in compliance with the Listing Regulations and other provisions as applicable.
01-08-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

The stock exchanges are hereby informed that pursuant to the provisions of the Godrej Consumer Products Limited Employees Stock Grant Scheme, 2011 (the "GCPL ESGS"), some of the option grantees have exercised 1,44,287 stock grants equivalent to 1,44,287 equity shares of face value of Re.1/- each of the Company (the "Equity Shares"). Accordingly, the duly authorised Nomination & Remuneration Committee of the Board of Directors of the Company has allotted 1,44,287 equity shares on July 26, 2019 at an exercise price of Re.1 per equity share to the option grantees in terms of the GCPL ESGS. Consequently the issued capital of the Company stands increased to 102,23,41,507 equity shares of Re.1 each and the subscribed and paid up capital of the Company stands increased to 1,02,23,10,383 equity shares of face value Re.1 each.
26-07-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Shareholding for the Period Ended June 30, 2019

Godrej Consumer Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 055550 Name of the Signatory :- V Srinivasan Designation :- Company Secretary and Compliance Officer
17-07-2019
Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Reg. 34 (1) Annual Report

Annual & Integrated Report of Godrej Consumer Products Limited for FY 2018-19.
08-07-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We attach herewith a communication on the schedule of Concall with Investors and Analysts post the announcement of the Q1 FY 2019-20 results on August 1, 2019.
05-07-2019
Bigul

Godrej Consumer Products Ltd - 532424 - 19Th Annual General Meeting Scheduled On August 1, 2019.

This is to inform you that the Company has scheduled its Nineteenth Annual General Meeting on Thursday, August 1, 2019 at 1.30 p.m. at Godrej One, 1st Floor Auditorium, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Please find enclosed herewith the Notice of 19th Annual General Meeting along with Annual & Integrated Report for financial year 2018-19. Please note that pursuant to Regulation 34 of the Listing Regulations, the Annual & Integrated Report for financial year 2018-19 will again be filed with the stock exchanges after it is adopted by the shareholders at the aforesaid Annual General Meeting.
05-07-2019
Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Board to consider Q1 results & Interim Dividend on August 01, 2019

Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2019, inter alia, for the following items:1. To take on record the unaudited financial results for the quarter ended June 30, 2019 (Q1);2. To consider declaration of interim dividend;The said interim dividend, if declared, will be paid on August 23, 2019.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from July 01, 2019 till August 03, 2019 (both days inclusive).
04-07-2019
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