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GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Consideration Of Amendments To The Terms / Conditions Of Unsecured Non-Convertible Debentures Of The Company (ISIN INE233A08030 And ISIN INE233A08048)

 GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve amendments to the terms / conditions of the Unsecured Non-convertible Debentures of the Company issued under the ISIN INE233A08030 and ISIN INE233A08048, which shall be subject to approval of the respective Debenture holders of the Company.
04-10-2023
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company approved the allotment of 1,452 Equity Shares of Face Value of Re. 1/- each, under the Godrej Industries Limited - Employee Stock Grant Scheme, 2011. The above 1,452 Equity Share shall rank pari passu with the existing Equity Shares of the Company in all respects including dividend entitlement.
04-10-2023
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GODREJ INDUSTRIES LTD. - 500164 - Closure of Trading Window

 This is to inform you that as per the Company''s Insider Trading - Code of Conduct, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed from Sunday, October 1, 2023 till 48 (Forty-Eight) hours after the decclaration of the Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2023.
28-09-2023
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Allotment

 Please find attached herewith the intimation towards allotment of 40,000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures having face value of Rs. 1,00,000/- each aggregating to Rs. 4,00,00,00,000/- which is self-explanatory.
27-09-2023
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GODREJ INDUSTRIES LTD. - 500164 - Approval Of Key Information Document For Issue Of Unsecured Non- Convertible Debentures.

 Please find attached the intimation which is self-explanatory.
21-09-2023
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GODREJ INDUSTRIES LTD. - 500164 - Update Regarding Appointment In Senior Management

 Further to the intimation given by the Company dated February 27, 2023, please find attached update regarding appointment in Senior Management which is self-explanatory.
31-08-2023
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GODREJ INDUSTRIES LTD. - 500164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation about loss/misplacement/theft of Share Certificates from Shareholders.
30-08-2023
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GODREJ INDUSTRIES LTD. - 500164 - Reply To Clarification Sought On Volume Movement

 Please find attached the clarification which is self-explanatory.
24-08-2023
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GODREJ INDUSTRIES LTD. - 500164 - Denial / Clarification For The Information Circulating In The Mainstream Media

 Please find attached clarification which is self-explanatory.
24-08-2023
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GODREJ INDUSTRIES LTD. - 500164 - Details Of Pendency Of Litigation(S) Or Dispute(S) As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to recent amendments to Regulation 30 read with Para B of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular issued by SEBI dated July 13, 2023, the details of pending litigation / dispute which is meeting the materiality thresholds of the Company is provided in attached intimation.
14-08-2023
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