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Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith a copy of Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form being dispatched to the shareholders of the Company seeking consent of its shareholders through Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014. Please find attached document for further details. This is for your records.
02-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the AGM of the Company was held on Monday, July 30, 2018 at Godrej One, 1st Floor Auditorium, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai- 400 079 and the businesses mentioned in the Notice of the AGM dated June 22, 2018 were transacted. In this regard, please find enclosed the outcome of the AGM. This is for your information and record.
01-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Godrej Consumer Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-08-2018

Results Dashboard: Central Bank of India, Shree Cements, Godrej Consumer post results

 Godrej Consumer Products announced growth in both revenue and net profit YoY in its June results today, with profit numbers meeting analyst estimates. Helped by cost efficiency measures the company has been implementing, consolidated profits rose 80 percent YoY to Rs 405 crore driven by a favourable base and expansion in operating margin. Central Bank of India delivered a disappointing performance, with revenue falling and net profits declining 164%. The company had previously entered the change in promoter shareholding screener, after promoters sharply reduced their holdings in the company. Piramal Enterprises also showed a sharp decline in net profits, falling over 150% YoY. For the full results dashboard, click here.
30-07-2018
Bigul

Board declares Interim Dividend & Bonus Issues

 Godrej Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2018, inter alia, has:1. Declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for the financial year 2018-19. The dividend will be paid on August 21, 2018. 2. Recommended the following for approval of the members:...
30-07-2018
Bigul

Financial Results As On June 30, 2018

 Outcome of Board Meeting with reference to taking on record unaudited Financial results for quarter ended June 30, 2018, declaration of Interim Dividend, and issue of Bonus shares is attached herewith.
30-07-2018
Bigul

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 1,14,546 stock grants equivalent to 1,14,546 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...
30-07-2018
Bigul

Board Meeting Intimation for Consider Proposal To Issue Bonus Shares.

 GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2018 ,inter alias, to consider and approve Further to our letter dated July 3, 2018, notifying that a Board meeting of the Company is scheduled on Monday, July 30, 2018, the exchanges are hereby informed that at the aforesaid Board meeting, the Board will also consider a proposal for issue of bonus shares....
25-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Godrej Consumer Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
20-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 046460 Name of the Signatory :- V SrinivasanDesignation :- Company Secretary and Compliance Officer
20-07-2018
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