Annual report for Godrej Industries Ltd. for FY-2021
21-05-2021
GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Allotment
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 Management Committee of the Board of Directors of the Company ('Committee') has approved today i.e., May 14, 2021, the allotment of 7,500 (Seven Thousand Five Hundred) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures having Face Value of Rs.10,00,000/- (Rupees Ten Lakh only) each, at par, aggregating to Rs.750 Crore (Rupees Seven Hundred Fifty Crore) ('NCD' or 'Debentures'), to the Identified Investors as approved by the Committee on May 11, 2021. We request you to take the above on your record.14-05-2021
GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2021 On Friday, May 21, 2021
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,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, 2021, after these results are reviewed by the Audit Committee. We request you to take the above on your record.12-05-2021
GODREJ INDUSTRIES LTD. - 500164 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the 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, 2021. Request you to take the same on your record.12-05-2021
Godrej Industries Ltd - 500164 - Approval For Issue Of Upto 7,500 (Seven Thousand Five Hundred) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures Having Face Value Of Rs.10,00,000/- (Rupees Ten Lakh Only) Each, Aggregating To Rs.750 Crore (Rupees Seven Hundred Fifty Crore Only) On Private Placement Basis ('Issue') By Godrej Industries Limited
Pursuant to 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 the Management Committee of the Board of Directors of the Company has today, i.e. on May 5, 2021, inter alia, approved the Information Memorandum for issuance of upto 7,500 (Seven Thousand Five Hundred) Rated, Listed, Unsecured, Redeemable, Non Convertible Debentures having Face Value of Rs.10,00,000/- (Rupees Ten Lakh Only) each, aggregating to Rs.750 Crore (Rupees Seven Hundred Fifty Crore Only) on private placement basis. We request you to take this intimation on your record and the same be treated as compliance under the applicable provisions of the Listing Regulations.05-05-2021
GODREJ INDUSTRIES LTD. - 500164 - Approval For Issue Of Upto 7,500 (Seven Thousand Five Hundred) Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures Having Face Value Of Rs.10,00,000/- (Rupees Ten Lakh Only) Each, Aggregating To Rs.750 Crore (Rupees Seven Hundred Fifty Crore Only) On Private Placement Basis ('Issue') By Godrej Industries Limited
Pursuant to 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 the Management Committee of the Board of Directors of the Company has today, i.e. on May 5, 2021, inter alia, approved the Information Memorandum for issuance of upto 7,500 (Seven Thousand Five Hundred) Rated, Listed, Unsecured, Redeemable, Non Convertible Debentures having Face Value of Rs.10,00,000/- (Rupees Ten Lakh Only) each, aggregating to Rs.750 Crore (Rupees Seven Hundred Fifty Crore Only) on private placement basis. We request you to take this intimation on your record and the same be treated as compliance under the applicable provisions of the Listing Regulations.05-05-2021
Godrej Industries Ltd - 500164 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay GODREJ INDUSTRIES LTD. 2 CIN L24241MH1988PLC097781 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 1500 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 375 6 Actual borrowings done through debt securities in FY(c) 1500 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable Name of the Company Secretary :-Tejal JariwalaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Clement Pinto Designation : -Chief Financial Officer Date: 30/04/202130-04-2021
Godrej Industries Ltd - 500164 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGODREJ INDUSTRIES LTD. 2CINL24241MH1988PLC097781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2062.50 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tejal Jariwala Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Clement Pinto Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2021
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.29-04-2021
Godrej Industries Ltd - 500164 - Shareholding for the Period Ended March 31, 2021
Godrej Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021