GODREJ CONSUMER PRODUCTS LTD. - 532424 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of certificates/duplicate certificate07-05-2019
07-05-2019
Godrej Consumer's profit before tax in Q4 falls 32% to Rs 500.6 crore
Total revenue from operations during the quarter fell 3.06% to Rs 2,481.72 crore04-05-2019
Godrej Consumer Products Ltd - 532424 - Financial Results For The Year Ended On March 31, 2019
At the meeting of the Board of Directors of the Company held on May 3, 2019, the Board has: 1. Taken on record the Audited Financial Results for the year ended March 31, 2019. 2. Declared an interim dividend @ ? 2/- per share, We hereby declare that in the Audited Financial Results and the Audited Consolidated Financial Results for the financial year ended 31st March, 2019 which have been approved by the Board of Directors of the Company at the meeting held today, i.e. May 3, 2019, the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. The Exchanges are also informed that the Board meeting commenced at 12.30 p.m. and the results were approved by 01.00 p.m. and the Board Meeting continued thereafter for other matters. Convening of AGM: The Board has convened the 19th Annual General Meeting of the members of the Company. Date : Thursday, August , 2019 Venue : Godrej One, Vikhroli (E), Mumbai 400 07903-05-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGODREJ CONSUMER PRODUCTS LTD. 2CININE102D01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V SRINIVASAN Designation: CHIEF FINANCIAL OFFICER & COMPANY SECRETARY EmailId: investor.relations@godrejcp.com Name of the Chief Financial Officer: V SRINIVASAN Designation: CHIEF FINANCIAL OFFICER & COMPANY SECRETARY EmailId: investor.relations@godrejcp.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Compliance Certificate For The Period Ended On March 31, 2019
We enclose herewith compliance certificate as per the Regulation 7(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-04-2019
Godrej Consumer Products Ltd - 532424 - Update On Product Launch-Godrej Expert Easy 5 Minute Hair Colour.
We enclose herewith a communication which is self-explanatory. Thank you22-04-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Statement Of Investor Complaints For The Quarter Ended March 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 456600 Name of the Signatory :- V SrinivasanDesignation :- Company Secretary and Compliance Officer21-04-2019
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 Q4 FY 2018-19 results on May 3, 2019. Thank you.19-04-2019
Godrej Consumer Products Ltd - 532424 - Shareholding for the Period Ended March 31, 2019
Godrej Consumer Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019