Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NVC Family Trust
26-03-2019
Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Raika Jamshyd Godrej
26-03-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SNG Successor Trust
26-03-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of details of Loss of certificate/ duplicate certificate.
22-03-2019
Bigul

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 here
20-03-2019
Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Outcome Of Postal Ballot Held From February 18, 2019 To March 19, 2019.

As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI the Listing Regulations,Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the Postal Ballot. E-voting was open from February 18, 2019 (9.00 a.m.) to March 19, 2019 (5.00 p.m.). Mr. Kalidas Vanjpe who is Scrutinizer, carried out the scrutiny of the votes cast and submitted his consolidated report.The Scrutinzer''s Report and the voting results which also has the details of resolutions passed and the voting pattern is enclosed herewith duly countersigned by Chairperson. The exchanges are hereby informed that as per the Scrutinizer's Report which has been duly countersigned, all the Resolutions as mentioned in the Notice of Postal Ballot dated February 8, 2019 have been passed with the requisite majority.
20-03-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We have received the following disclosures on March 7, 2019: 1) From Ms. Tanya Dubash, Non-executive Director and member of promoter group of the Company, for the gift of 370,000 equity shares to her son Master Azaar Dubash. 2) From Master Azaar Dubash through his mother and natural guardian Ms Tanya Dubash, for the acquisition of the aforesaid 370,000 equity shares. The disclosures so received is enclosed herewith. This communication is in compliance of Regulation 7(2) (b) of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It may be noted that overall promoter group shareholding continues to be the same before and after this transaction i.e. 64,64,88,246 equity shares viz. 63.25% of total paid up capital.
08-03-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanya Dubash as a Guardian of Master Azaar Dubash
08-03-2019
Bigul

GODREJ CONSUMER PRODUCTS LTD. - 532424 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of certificates/ Duplicate certificates as per SEBI listing Regulation 39.
04-03-2019
Bigul

Godrej Consumer Products Ltd - 532424 - Compliance With SEBI Circular No SEBI/HO/MIRSD/DOS3/CIR/P/2018/139.

With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor's signature is not available/major mismatch is there in the transferor's signature/or transferor is not co-operating or is not traceable. The Company received requests from some shareholders for shares pending transfer due to aforesaid reasons. Hence, the Company has issued newspaper AD giving notice of proposed transfer and if within 30 days no objection is received then the Company will effect the transfer. A copy of the advertisement is enclosed herewith. This communication is in compliance with the captioned subject.
28-02-2019
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