GODREJ INDUSTRIES LTD. - 500164 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated August 11, 2023, pertaining to the Outcome of the 35th Annual General Meeting of Godrej Industries Limited held on Friday, August 11, 2023, please find attached the Scrutinizer''s Report and Voting Results of the 35th Annual General Meeting. GODREJ INDUSTRIES LTD. - 500164 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the outcome of the 35th Annual General Meeting held as on August 11, 2023. GODREJ INDUSTRIES LTD. - 500164 - Update On Godrej Industries Limited - Employee Stock Grant Scheme, 2011 And Employee Stock Option Trust.
Please find attached the matters approved by the Nomination and Remuneration Committee of the Board of Directors today, i.e., August 11, 2023. GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Performance Update for the Quarter ended June 30, 2023. GODREJ INDUSTRIES LTD. - 500164 - Discontinuation Of The Operations Of Vegoils Division (Factory Of The Company Situated At Wadala, Mumbai, Maharashtra)
The Board of Directors at its Meeting held today, i.e., on August 11, 2023 has decided to discontinue the operations of Vegoils Division (Company''s Factory situated at Wadala, Mumbai, Maharashtra) as per the attached detailed outcome. GODREJ INDUSTRIES LTD. - 500164 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023.
Please find attached Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended June 30, 2023, approved by the Board of Directors at its meeting held on August 11, 2023. GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023.
Please find attached outcome of Board Meeting held on August 11, 2023. GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2023.
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2023,after these results are reviewed by the Audit Committee. GODREJ INDUSTRIES LTD. - 500164 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Senior Management Personnel
Pursuant to the applicable provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that Mr. Atul Prakash, Chief Operating Officer - GIL Chemicals (Senior Management Personnel) has tendered his resignation today which shall be effective from close of business hours on October 17, 2023, due to unavoidable personal reasons. The Board of Directors have taken note of his resignation and appreciates his valuable contribution and support during his tenure with the Company. Detailed disclosure is attached herewith. GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letters dated May 19, 2023, July 4, 2023 and July 17, 2023 and pursuant to Regulations 30, 47, 52 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published today i.e., July 18, 2023, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice of the 35th Annual General Meeting of Godrej Industries Limited to be held on Friday, August 11, 2023, at 3:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means, E-Voting Services to be provided to the Members of the Company and Notice of Book Closure.