Godrej submits Science Based Targets initiative for emission reduction
Godrej Industries Limited and Associate Companies (GILAC) has submitted greenhouse gas (GHG) emission reduction targets to the Science Based Targets initiative (SBTi) for validation
GODREJ INDUSTRIES LTD. - 500164 - Notice Of 34TH (Thirty Fourth) Annual General Meeting (AGM) And Annual Report For The Financial Year 2021-22 Of Godrej Industries Limited
Please find enclosed herewith the Notice of the 34th AGM along with the Annual Report of the Company for the Financial Year 2021-22. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the website of the Company, viz., www.godrejindustries.com. Kindly take the above on your record GODREJ INDUSTRIES LTD. - 500164 - Reg. 34 (1) Annual Report.
Further to our letters dated May 27, 2022 and July 14, 2022, we wish to inform you that pursuant to Regulations 30, 34, 50(2) and 53 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, August 12, 2022, through Video Conferencing / Other Audio Visual Means at 3:00 p.m. (IST). Please find enclosed herewith the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2021-22, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participants, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs' read with SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022. Kindly take the above on record. GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of 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., on July 14, 2022, informing the Shareholders about the 34th Annual General Meeting of the Company to be held on Friday, August 12, 2022 at 3:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 and the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020, January 15, 2021 and May 13, 2022. Kindly take the above on your record. GODREJ INDUSTRIES LTD. - 500164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the Quarter ended June 30, 2022 as received from M/s. Computech Sharecap Limited, Registrar and Share Transfer Agent of the Company. Please take the above on your records. 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 has, inter alia, approved the allotment of 53,944 Equity Shares of Face Value of Re. 1/- (Rupee One Only) each under the Godrej Industries Limited - Employee Stock Grant Scheme, 2011. We request you to take the above information on your record. 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 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company will be closed with effect from Friday, July 1, 2022 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 30, 2022. Accordingly, all Designated Persons (including Directors and Auditors) of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Kindly take the above on record. GODREJ INDUSTRIES LTD. - 500164 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godrej Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GODREJ INDUSTRIES LTD. - 500164 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results on the business transacted through Postal Ballot Notice dated May 27, 2022, along with the consolidated Scrutinizer''s Report on e-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated June 30, 2022 issued by Mr. Kalidas Vanjpe, Practicing Company Secretary, the Resolution as per Postal Ballot Notice dated May 27, 2022, stand passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on June 29, 2022. The above information is also being uploaded on the Company's website, viz., www.godrejindustries.com. Kindly take the above information on your record. 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, details of which have been enclosed herewith. We request you to take the above information on your record.