Fixes Record Date for Interim Dividend
Godrej Consumer Products Ltd has informed BSE that the Company has fixed August 08, 2017 as the Record Date for the purpose of Payment of Interim Dividend.The said interim dividend, if declared, will be paid on August 22, 2017. Board to consider Q1 results & Interim Dividend on July 31, 2017
Godrej Consumer Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on July 31, 2017, inter alia, for the following items:1. To take on record the unaudited financial results for the quarter ended June 30, 2017;2. To consider declaration of interim dividend for the financial year 2017-18;... AGM On July 31, 2016
We enclose herewith the Notice of the 17th Annual General Meeting ('AGM'). Convening of AGM: The Board has convened the 17th Annual General Meeting of the members of the Company. The details of date, time and venue are given below: Date : Monday, July 31, 2017 Time : 3.00 p.m. Venue : Godrej One, 1st Floor Auditorium, Pirojshanagar, Eastern Express Highway,... Board Meeting To Be Held On July 31, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2017, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended June 30, 2017; 2) to consider declaration of interim dividend for the financial year 2017-18;...
Godrej Consumer Products eyeing acquisition to enter skincare market
Godrej Consumer Products may buy a company in India, having consolidated its African joint ventures Updates
Sub: Amendment to the Memorandum of Association (MoA) and the Articles of Association (AoA) This is to hereby inform that the Capital Clause of the MoA and AoA has been amended, to facilitate the issue of bonus shares. The brief details of which are as attached. This is in compliance with Regulation 30 of the Listing Regulations. Kindly take the same on record. Updates
Sub: Granting of Options under the Employee Stock Grant Scheme 2011 In terms of Employee Stock Grant Scheme 2011 (ESGS 2011), the Nomination & Remuneration Committee vide its resolution dated June 19, 2017 has approved the granting of 55,385 Stock Grants to the eligible employees of the Company. In terms of the above scheme, one stock grant represents one equity share of the Company. The equity shares shall vest in the employees on the dates as given hereunder.... Updates
Sub: Granting of Options under the Employee Stock Grant Scheme 2011 In terms of Employee Stock Grant Scheme 2011 (ESGS 2011), the Nomination & Remuneration Committee vide its resolution dated June 19, 2017 has approved the granting of 55,385 Stock Grants to the eligible employees of the Company. In terms of the above scheme, one stock grant represents one equity share of the Company. The equity shares shall vest in the employees on the dates as given hereunder.... Outcome Of Postal Ballot
As per the provisions of the Companies Act, 2013 and Regulation 44 of SEBI the Listing Regulations, the 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. The E-voting was open from May 19, 2017 (9.00 a.m.) to June 17, 2017 (5.00 p.m.).... Record Date For Issue Of Bonus Shares
This is to inform you that the record date for issue of bonus shares will be Saturday, June 24, 2017. This communication is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015