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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 31,2020. Request you to take the same on your records.
19-06-2020
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GODREJ INDUSTRIES LTD. - 500164 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Godrej Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
10-06-2020
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GODREJ INDUSTRIES LTD. - 500164 - Clarification sought from Godrej Industries Ltd

The Exchange has sought clarification from Godrej Industries Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-06-2020
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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, inter alia, has approved the allotment of 54,051 Equity Shares under Godrej Industries Limited - Employee Stock Grant Scheme, 2011. We request you to take the above information on your record.
09-06-2020
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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) 625.00 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: 22/05/2020 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.
22-05-2020
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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 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA 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: 31/01/2020
22-05-2020
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GODREJ INDUSTRIES LTD. - 500164 - Register Of Members And Share Transfer Books Will Remain Closed For The Purpose Of The 32Nd (Thirty Second) Annual General Meeting Of The Company.

The Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 22, 2020 has considered and fixed Thursday, August 13, 2020 as the date of the 32nd (Thirty Second) Annual General Meeting of the Company and accordingly, the Register of Members and Share Transfer Books will remain closed from Thursday, August 6, 2020 to Thursday, August 13, 2020 (both days inclusive) for the said purpose.
22-05-2020
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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 at its Meeting held today, i.e. on Friday, May 22, 2020, has noted and taken on record the lapse of 750 (Seven Hundred and Fifty) stock grants issued under Godrej Industries Limited - Employee Stock Grant Scheme, 2011 to an eligible employee of the Company, pursuant to her resignation. Consequent to this lapse of stock grants, the said employee shall have no right to claim any part of it. The above information is furnished in terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record.
22-05-2020
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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 22, 2020 have approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2020. We enclose herewith the performance update of the Financial Results. Kindly take the same on your record.
22-05-2020
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