GODREJ INDUSTRIES LTD. - 500164 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0404 Name of the Signatory :- Tejal JariwalaDesignation :- Company Secretary and Compliance Officer GODREJ INDUSTRIES LTD. - 500164 - Reg. 34 (1) Annual Report
Further to our letter dated May 22, 2020, we wish to inform you that pursuant to Regulations 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 32nd (Thirty Second) Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, August 13, 2020 through Video Conferencing / Other Audio Visual Means at 3.00 p.m. (IST). Please find enclosed herewith the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2019-20, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participants, in compliance with Ministry of Corporate Affairs' Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 read with SEBI Circular dated May 12, 2020. 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 ('Listing Regulations'), we wish to inform you that the Management Committee of the Board of Directors of the Company ('Committee') has approved today, i.e. on July 16, 2020, 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 July 15, 2020. We request you to take this information on your record and the same be treated as compliance under the provisions of the Listing Regulations. GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today, i.e., on July 15, 2020, informing the shareholders about the 32nd (Thirty Second) Annual General Meeting to be held on Thursday, August 13, 2020 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. Kindly take the above on your record. 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) On Private Placement Basis 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 July 13, 2020, 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) 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. GODREJ INDUSTRIES LTD. - 500164 - Update On Godrej Industries Limited - Employee Stock Grant Scheme, 2011
Please find attached an update on Godrej Industries Limited - Employee Stock Grant Scheme, 2011 GODREJ INDUSTRIES LTD. - 500164 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Godrej Seeds & Genetics Ltd GODREJ INDUSTRIES LTD. - 500164 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Godrej Seeds & Genetics Ltd 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 Wednesday, July 1, 2020 till 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 30,2020. 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 - 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, 2020. Request you to take the same on your record.