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NOTIFICATIONS
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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, January 1, 2020 till 48 (Forty Eighty) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and Nine Months ending December 31, 2019. 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.
31-12-2019
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Godrej Industries Ltd - 500164 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hormazd N Godrej
24-12-2019
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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
19-12-2019
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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 November 12, 2019, 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 December 19, 2019 issued by Mr. Kalidas Vanjpe, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated November 12, 2019 stands 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 December 18, 2019. The above information is also being uploaded on the Company's website, viz., www.godrejindustries.com. Kindly take the above information on record.
19-12-2019
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Godrej Industries Ltd - 500164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Company has received intimation about loss / misplacement / theft of Share Certificates, details of which have been enclosed herewith. We request you to take the above information on your record.
11-12-2019
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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 Half Year ended September 30, 2019. Request you to take the same on your records.
10-12-2019
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Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ICRA Limited has assigned '[ICRA] AA (Stable)' rating to the Company's proposed issue of Non-Convertible Debentures of upto Rs.1,500 Crore (Rupees One Thousand Five Hundred Crore). Instruments with this rating indicate high degree of safety regarding timely servicing of financial obligations. Such instruments carry very low credit risk. The outlook on the long-term rating is Stable. Kindly take the above on your records.
20-11-2019
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GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 15, 2019 and 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 on November 19, 2019, informing about the dispatch of the Postal Ballot Notice and e-voting services provided to the Members of Godrej Industries Limited. The Notice has been published in the following newspapers: 1. Business Standard - All Editions (in English language) 2. Navshakti - Mumbai Edition (in Marathi language) Kindly take the above on your record.
19-11-2019
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GODREJ INDUSTRIES LTD. - 500164 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Company has received intimation about loss / misplacement / theft of Share Certificates, details of which have been enclosed herewith. We request you to take the above information on your record.
15-11-2019
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GODREJ INDUSTRIES LTD. - 500164 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated November 12, 2019, we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement and Postal Ballot Form, seeking approval of the Members for the special resolutions as mentioned in the Postal Ballot Notice dated November 12,2019.
15-11-2019
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