GODREJ INDUSTRIES LTD. - 500164 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2023.
Please find attached Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Financial Year ended March 31, 2023, approved by the Board of Directors at its meeting held on May 19, 2023. GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 19, 2023
Please find attached outcome of Board Meeting held on May 19, 2023
Godrej promoters plan family office
Godrej Industries' promoters are launching a family office to invest in new-age businesses, pursue riskier bets in unrelated segments and incubate new ideas. The office will be overseen by the son of the group chairman and will start with a few hundred crores. GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2023.
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023, after these results are reviewed by the Audit Committee. GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published on May 9, 2023, informing about the dispatch of the Notice of Transfer of Equity Shares of the Company to the Investor Education and Protection Officer to the Shareholders of Godrej Industries Limited. GODREJ INDUSTRIES LTD. - 500164 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GODREJ INDUSTRIES LTD. 2 CIN NO. L24241MH1988PLC097781 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 550.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 137.50 7 Actual borrowing done through debt securities in FY (T)(c) 550.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tejal JariwalaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Clement Pinto Designation : -Chief Financial Officer... GODREJ INDUSTRIES LTD. - 500164 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGODREJ INDUSTRIES LTD. 2CIN NO.L24241MH1988PLC097781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3857.69 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tejal Jariwala Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Clement Pinto Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Certificate from a shareholder. GODREJ INDUSTRIES LTD. - 500164 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate dated April 14, 2023, in respect of the Equity Shares of the Company, obtained from M/s. A.N. Ramani & Co ., Company Secretaries for the Financial Year ended March 31, 2023.