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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Upon recommendation of the Audit Committee, the Board of Directors have approved appointment of M/s. Kalywaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166) as the Statutory Auditors of the Company for a term of 5 consecutive years, i.e., from the conclusion of 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company to be held in year 2027, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Kindly take the same on record.
27-05-2022
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GODREJ INDUSTRIES LTD. - 500164 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 Please find attached the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2022. Kindly take the same on your record.
27-05-2022
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GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2022

 Please find attached outcome of Board Meeting held on May 27, 2022. Kindly take the same on record.
27-05-2022
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Annual report for Godrej Industries Ltd. for FY-2022
27-05-2022
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GODREJ INDUSTRIES LTD. - 500164 - Update On Godrej Industries Limited - Employee Stock Grant Scheme, 2011

 We would like to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has today, i.e. on Thursday, May 26, 2022, has under the Godrej Industries Limited - Employees Stock Grant Scheme, 2011, approved grant of stock options to eligible employees of the Company and took note of lapse of stock options. Please take the above on your record.
26-05-2022
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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 Certificate, details of which have been enclosed herewith. We request you to take the above information on your record.
26-05-2022
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Please find attached update on further acquisition of shares of Godrej Agrovet Limited, subsidiary of the Company. Kindly take the same on your record.
21-05-2022
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GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Approval Of Audited Financial Statements For The Financial Year Ended March 31, 2022

 GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2022, after these results are reviewed by the Audit Committee. We request you to take the above on your record.
19-05-2022
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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 (including any modification(s) / amendment(s) / re-enactment(s) thereto) 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., Company Secretaries in Practice, for the Financial Year ended March 31, 2022. Request you to take the same on your record.
18-05-2022
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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 Certificate, details of which have been enclosed herewith. We request you to take the above information on your record.
04-05-2022
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