Recovery in global business crucial for Godrej Consumer bounceback
Despite P/E ratio being attractive, it is better for investors to wait for pick-up in domestic business28-02-2019
28-02-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Godrej Consumer Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-02-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Notice Of Postal Ballot
Pursuant to Regulation 30 of the SEBI LODR 2015, we are enclosing a copy of the Postal Ballot Notice dated February 8, 2019 and Postal Ballot form, seeking approval of the shareholders for re-appointment of Mr. Adi Godrej as a Whole-time Director, designated as Chairman Emeritus for a period of five years effective from April 1, 2019 and appointment of Mr. Sumeet Narang as an Independent Director a period of five years effective from April 1, 2019.The Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form, is being sent to the members whose names appear in the Register of Members received from the RTA, Depositories as on February 8, 2019 Cut-off date. The Company has engaged the services of CDSL for providing e-voting facility to the members. E-voting facility is available from 9.00 a.m. on February 18, 2019 to 5:00 p.m. on March 19, 2019. The combined results of postal ballot and e-voting will be declared on or before March 21, 2019.13-02-2019
Godrej Consumer Products Ltd - 532424 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Godrej Consumer Products Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.08-02-2019
Godrej Consumer slips 8% on disappointing Q3 results
The stock slipped 8 per cent to Rs 699 on BSE after it reported 1.5 per cent year-on-year decline in consolidated net profit at Rs 423.52 crore for December 2018 quarter.30-01-2019
Godrej Consumer Products Ltd - 532424 - Board declares Interim Dividend
Godrej Consumer Products Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on January 29, 2019 inter alia, has declared an interim dividend @ Rs. 2/- per share (200% on the shares of the face value of Re.1/- each) for the financial year 2018-19. The said interim dividend, if declared, will be paid on February 20, 2019.29-01-2019
Godrej Consumer Products Ltd - 532424 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today, appointed Mr. Sumeet Narang as an Additional Director (also considered as an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013) for five years, with effect from April 1, 2019, subject to the approval of the shareholders. Mr. Sumeet Narang is not related to any of the Directors of the Company and is not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Please find attached a press release on the subject. Mr. Bharat Doshi has been associated with the Company as an Independent Director since 2001. Mr. Doshi has expressed his desire to retire on the expiry of his current term of appointment ending on 25th September, 2019. This communication is in compliance of Regulation 30 and other applicable Regulations of the Listing Regulations.29-01-2019
Godrej Consumer Products Ltd - 532424 - Unaudited Financial Results For The Quarter Ended December 31, 2018.
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 December 31, 2018. 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 an interim dividend @ Re. 2/- per share (200% on the shares of the face value of Re.1/- each) for the financial year 2018-19. As intimated earlier the Record Date for ascertaining the names of the shareholders who will be entitled to receive the said dividend is February 6, 2019; The said interim dividend, if declared, will be paid on February 20, 2019. The Exchanges are also informed that the Board meeting commenced at 03.00 pm and the results were approved by 03.15 pm. This is in compliance with the listing regulations and other provisions as applicable29-01-2019
GODREJ CONSUMER PRODUCTS LTD. - 532424 - Shareholding for the Period Ended December 31, 2018
Godrej Consumer Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
Godrej Consumer Products Ltd - 532424 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 482860 Name of the Signatory :- V SrinivasanDesignation :- Company Secretary and Compliance Officer18-01-2019