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 31,2020
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 31,2020 GODREJ INDUSTRIES LTD. - 500164 - Statement Of Investor Complaints For The Quarter Ended March 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 016160 Name of the Signatory :- Tejal JariwalaDesignation :- Company Secretary and Compliance Officer GODREJ INDUSTRIES LTD. - 500164 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anamudi Real Estates LLP 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, April 1, 2020 till 48 (Forty Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending March 31, 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 - 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Ms. Rashmi Joshi (DIN: 06641898) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., March 27, 2020. The Board of Directors of the Company appreciates her support during her term as the Director of the Company. Requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations is attached herewith. Request you to take the above on your records. GODREJ INDUSTRIES LTD. - 500164 - Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) 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 13, 2020, 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 27,2020 issued by Mr. Kalidas Vanjpe, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated February 13, 2020 stand passed with requisite majority. The Special Resolutions are deemed to have been passed on the last date of the receipt of duly completed Postal Ballot Forms and E-voting, i.e., on March 26,2020. The above information is also being uploaded on the Company's website, viz., www.godrejindustries.com. Kindly take the above information on record. 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 March 26, 2020 for Naidr Godrej as a constituted Power of Attorney holder for Hormazd Godrej 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 March 26, 2020 for Naidr Godrej as a constituted Power of Attorney holder for Burjis Godrej GODREJ INDUSTRIES LTD. - 500164 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nadir Godrej