Bigul

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 Thursday, July 1, 2021 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 30, 2021. Kindy take the above on record.
30-06-2021
Bigul

Godrej Industries Ltd - 500164 - Clarification Regarding Volume Movement

Please find attached our reply to the clarification sought regarding volume movement. Request you to take the same on record.
24-06-2021
Bigul

GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed circular resolution today, i.e. on June 22, 2021 approving appointment of Mr. Ajaykumar Vaghani (DIN: 00186764) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from June 23, 2021 for a term of 5 (five) years, i.e., upto June 22, 2026, subject to approval of the Shareholders of the Company. We request you to take the above information on your record.
22-06-2021
Bigul

Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed circular resolution today, i.e. on June 22, 2021 approving appointment of Mr. Ajaykumar Vaghani (DIN: 00186764) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from June 23, 2021 for a term of 5 (five) years, i.e., upto June 22, 2026, subject to approval of the Shareholders of the Company. We request you to take the above information on your record.
22-06-2021
Bigul

Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Change in RTA

We wish to inform that the duly authorized Stakeholders' Relationship Committee of the Board of Directors of the Company has today, i.e. on June 14, 2021, decided to appoint KFin Technologies Private Limited (SEBI Registration Number INR000000221) as the Registrar and Share Transfer Agent (RTA) of the Company in place of Computech Sharecap Limited. The effective date of transition will be informed in due course and till the transition is effected, Computech Sharecap Limited will continue to provide the RTA Services to the Company and the Shareholders.
14-06-2021
Bigul

Godrej Industries Ltd - 500164 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Order Passed By SEBI Against Computech Sharecap Limited, Registrar And Share Transfer Agent (RTA) Of Godrej Industries Limited

This is to inform you that on June 11, 2021, SEBI has passed an Order against our Registrar and Share Transfer Agent, Computech Sharecap Limited cancelling their registration to operate as Registrar & Share Transfer Agent (RTA). The said cancellation shall take effect after one month from the date of the order. SEBI has further advised the client companies to switch over the RTA related activities, either in-house or to another RTA registered with SEBI, before the date of cancellation of registration of Computech Sharecap Limited.
14-06-2021
Bigul

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 37,735 Equity Shares of Face Value Re.1/- each under the ''''Godrej Industries Limited - Employee Stock Grant Scheme, 2011. We request you to take the above information on your record.
10-06-2021
Bigul

Godrej Industries Ltd - 500164 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the Financial Year ended March 31, 2021. Request you to take the same on your records.
09-06-2021
Bigul

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 Tuesday, June 1, 2021, approved grant of 3,054 (Three Thousand and Fifty Four) stock grants under Godrej Industries Limited- Employee Stock Grant Scheme, 2011 (ESGS 2011) to eligible employees of the Company, subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, at an exercise price of Re.1/- (Rupee One Only) per option. We request you to take the above on your record.
01-06-2021

Consistent Losers: These 11 stocks from NSE500 fall 4-17% in just 5 days

The list includes big names like Cochin Shipyard, Max Healthcare and Godrej Industries
01-06-2021
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