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Godrej Industries Ltd - 500164 - Approval For Re-Appointment Of Mr. Nitin Nabar As The 'Whole Time Director' Of The Company

 Upon recommendation of the Nomination and Remuneration Committee of the Board of Directors, the Board of Directors has approved re-appointment of Mr. Nitin Nabar as the 'Whole Time Director' of the Company for a period commencing from April 1, 2022 upto April 30, 2024, subject to approval of the Shareholders. Please find attached outcome of the Board Meeting. Kindly take the same on your record.
21-05-2021
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Godrej Industries Ltd - 500164 - Approval For Re-Appointment Of Ms. Tanya Dubash As The 'Whole Time Director' Of The Company.

 Upon recommendation of the Nomination and Remuneration Committee of the Board of Directors, the Board of Directors has approved re-appointment of Ms. Tanya Dubash as the 'Whole Time Director' of the Company for a further period of 3 (three) years commencing from April 1, 2022 upto March 31, 2025, subject to approval of the Shareholders. Please find attached outcome of the Board Meeting. Kindly take the same on your record.
21-05-2021
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Godrej Industries Ltd - 500164 - Reconstitution Of Committees Of The Board Of Directors

 The Board of Directors have approved the reconstitution of Risk Management Committee and Stakeholders' Relationship Committee of the Board of Directors with effect from May 21, 2021. Kindly take the details as per attached outcome of the Board Meeting on your record.
21-05-2021
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Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 The Board of Directors has amended the Insider Trading - Code of Conduct of the Company. The amended copy of the said code is being uploaded on the website of the Company, viz. https://www. https://www.godrejindustries.com/. Kindly take the above on your record.
21-05-2021
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Godrej Industries Ltd - 500164 - Register Of Members And Share Transfer Books Will Remain Closed For The Purpose Of The 33RD (Thirty Third) Annual General Meeting Of The Company.

 The Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 21, 2021 has considered and fixed Friday, August 13, 2021 as the date of the 33rd (Thirty Third) Annual General Meeting of the Company and accordingly, the Register of Members and Share Transfer Books will remain closed from Friday, August 6, 2021 to Friday, August 13, 2021 (both days inclusive) for the said purpose.
21-05-2021
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GODREJ INDUSTRIES LTD. - 500164 - Update On Godrej Industries Limited - Employee Stock Grant Scheme, 2011.

 We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its Meeting held today, i.e. on Friday, May 21, 2021, has approved grant of 53,412 (Fifty Three Thousand Four Hundred Twelve) stock options to eligible employees of the Company under the Godrej Industries Limited - Employees Stock Grant Scheme, 2011 ('ESGS 2011'), subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, at an exercise price of ?1/- (Rupee One Only) per option. Please take the above on your record.
21-05-2021
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GODREJ INDUSTRIES LTD. - 500164 - Outcome of Board Meeting (AGM on August 13, 2021)

 Godrej Industries Ltd has informed BSE about Outcome of Board Meeting held on May 21, 2021.
21-05-2021
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Investor Presentation

 The Board of Directors at its Meeting held today, i.e. on May 21, 2021 have approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2021. We have enclosed herewith the performance update of the Financial Results. Kindly take the same on your record.
21-05-2021
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GODREJ INDUSTRIES LTD. - 500164 - Outcome Of The Board Meeting Held On May 21, 2021

 Please find attached outcome of the Board Meeting held on May 21, 2021. Kindly take the same on your record.
21-05-2021
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GODREJ INDUSTRIES LTD. - 500164 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2021

 Please find attached the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2021. Kindly take the same on your record.
21-05-2021
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