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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 newspaper advertisement published on June 10, 2024, informing about the dispatch of the Notice of Transfer of Equity Shares of the Company to the Investor Education and Protection Fund ("IEPF") to the Shareholders of Godrej Industries Limited.
10-06-2024
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GODREJ INDUSTRIES LTD. - 500164 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant Circular(s) issued by SEBI and Stock Exchanges from time to time and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report, issued by M/s. A.N. Ramani & Co. LLP, Company Secretaries in Practice, for the Financial Year ended March 31, 2024.
29-05-2024
Bigul

GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letters dated February 9, 2024, May 17, 2024 and May 23, 2024 and pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today, i.e., Saturday, May 25, 2024, informing about the completion of dispatch of the Postal Ballot Notice to the Members of Godrej Industries Limited through electronic mode.
25-05-2024
Bigul

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.
24-05-2024
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GODREJ INDUSTRIES LTD. - 500164 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the Outcome of the Board Meetings filed on February 9, 2024 and May 17, 2024, we are enclosing herewith the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members for the Resolutions mentioned in the Postal Ballot Notice dated May 17, 2024.
23-05-2024
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GODREJ INDUSTRIES LTD. - 500164 - Intimation Of Opening Of Trading Window

In continuation to our intimations dated March 27, 2024 and April 18, 2024, the trading window of the Company is now open for all the Designated Persons and shall remain open till further intimation by the Company.
21-05-2024
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GODREJ INDUSTRIES LTD. - 500164 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 6, 2024 to Tuesday, August 13, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of the 36th (Thirty-Six) Annual General Meeting.
17-05-2024
Bigul

GODREJ INDUSTRIES LTD. - 500164 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 6, 2024 to Tuesday, August 13, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting.
17-05-2024
Bigul

GODREJ INDUSTRIES LTD. - 500164 - 36Th Annual Geneal Meeting Of Godrej Industries Limited

The 36th Annual General Meeting of the Shareholders of the Company will be held on Tuesday, August 13, 2024, through Video Conferencing/Other Audio-Visual Facility.
17-05-2024
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