GODREJ INDUSTRIES LTD. - 500164 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Tejal JariwalaDesignation :- Company Secretary and Compliance Officer Godrej Industries Ltd - 500164 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate obtained from M/s. A.N. Ramani & Co., Company Secretaries for the Half Year ended March 31, 2021. 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 certificate for the Quarter ended March 31, 2021 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 - Compliance Certificate Under Regulation 7(3) Read With Regulation 7(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Compliance Certificate under Regulation 7(3) read with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the Half Year ended March 31, 2021. 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, April 1, 2021 till 48 (Forty Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending March 31, 2021. 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 information on your records. GODREJ INDUSTRIES LTD. - 500164 - Reconstitution Of Committees Of The Board Of Directors
Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors have approved the reconstitution of certain committees of the Board of Directors with effect from April 1, 2021. Kindly take the same on record. Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform that Mr. Kavas Petigara (DIN: 00066162) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from April 1, 2021. The Board of Directors have taken note of his resignation and appreciates his valuable contribution and support during his term as the Director of the Company. Request you to take the same on record. Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to the outcome of the Board Meeting of Godrej Industries Limited ('the Company') submitted on February 12, 2021 and the voting results of the postal ballot submitted by the Company on March 25, 2021, we would like to inform you that the Company has completed the acquisition of shares of Pyxis Holdings Limited today, i.e. on March 25, 2021. Consequent to the said acquisition, Pyxis Holdings Limited has become the subsidiary of the Company with effect from March 25, 2021. We request you to kindly take the above information on your 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 special businesses transacted through Postal Ballot Notice dated February 12, 2021, 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 March 25, 2021 issued by Mr. Kalidas Vanjpe, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated February 12, 2021 stand passed with requisite majority. The Special Resolutions are deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on March 24, 2021. The above information is also being uploaded on the Company's website, viz., www.godrejindustries.com. Kindly take the above information on your record.