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GODREJ INDUSTRIES LTD. - 500164 - Outcome Of The Board Meeting Held Today, I.E., On Friday, May 22, 2020

 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Friday, May 22, 2020 (which commenced at 12.00 noon and concluded at 1.50 p.m.), inter alia, has approved / noted the following: (a) Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020; (b) Amended the Whistle Blower Policy of the Company; (c) Annual General Meeting and related matters - 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 purpose of the 32nd (Thirty Second) Annual General Meeting.
22-05-2020
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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, 2020

 Please find attached the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020.
22-05-2020
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Annual report for Godrej Industries Ltd. for FY-2020
22-05-2020
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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, 2020 On Friday, May 22, 2020.

 GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 22, 2020, to, inter alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2020, after these results are reviewed by the Audit Committee. We request you to take the above on your record.
15-05-2020
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to the announcement made by the Company on April 23, 2020 regarding sanctioning of the Scheme by the Hon'ble National Company Law Tribunal, Mumbai Bench on April 22, 2020, we wish to inform you that the Scheme has become effective post filing of e-Form INC-28 by the Company on May 14, 2020 with the Registrar of Companies, Mumbai / Ministry of Corporate Affairs. Kindly take the above on your record.
14-05-2020
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GODREJ INDUSTRIES LTD. - 500164 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 05, 2020 for Sohrab Godrej
05-05-2020
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with reference to the Scheme of Arrangement (Demerger) between Ensemble Holdings and Finance Limited ('the Demerged Company') and Godrej Industries Limited ('the Resulting Company') and their respective Shareholders pursuant to Section 230 to Section 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 ('Scheme'), subject to receipt of applicable regulatory and other approvals. In this regard, we are pleased to inform you that the final hearing for the Scheme was conducted by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') via videoconferencing on April 22, 2020 and an Order was passed approving the Scheme. An uncertified copy of the said Order is made available on April 23, 2020 on the website of the Hon'ble NCLT. Order of the Hon'ble NCLT as uploaded on their website is attached herewith for your record.
23-04-2020
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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 31,2020

 Certificate as per Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 for the Half Year Ended March 31,2020
21-04-2020
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GODREJ INDUSTRIES LTD. - 500164 - Shareholding for the Period Ended March 31, 2020

 Godrej Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of 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 based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on April 14, 2020, approving appointment of Ms. Monaz Noble (DIN: 03086192) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from May 1, 2020 for a term of 5 (five) years, i.e., upto April 30, 2025, subject to approval of the Shareholders of the Company. We request you to take the above information on your record.
14-04-2020
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