Godrej Industries Q1 profit surges 31% to Rs 103 crore, revenue dips 3%
Godrej Industries Q1 results: Consolidated total income slipped by 3 per cent to Rs 2,941 crore as against Rs 3,029 crore in the same quarter last year13-08-2019
13-08-2019
Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approved modification to the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited (a Wholly Owned Subsidiary of Godrej Industries Limited) and Godrej Industries Limited and their respective Shareholders:- In continuation to the approval granted by the Board of Directors of the Company at its Meeting held on February 13, 2019 for the Scheme of Arrangement (Demerger) between Ensemble Holdings & Finance Limited and Godrej Industries Limited and their respective Shareholders ('the Scheme') under Sections 230-232 and other applicable provisions of the Companies Act, 2013, the Board has modified the 'Appointed Date' for the Scheme from April 1, 2019 to October 1, 2019. The Scheme is subject to approval of the Mumbai Bench of the Hon'ble National Company Law Tribunal ('NCLT'), the Reserve Bank of India, the Central Government and Shareholders and Creditors of both the companies, as may be directed by the Hon'ble NCLT.13-08-2019
Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Board of Directors at its Meeting held today, i.e. on August 13, 2019 has approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2019. We enclose herewith the performance update of the Financial Results. Kindly take the same on your record.13-08-2019
Godrej Industries Ltd - 500164 - Outcome of Board Meeting
Please find attached Outcome of the Board Meeting held today.13-08-2019
Godrej Industries Ltd - 500164 - Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2019 Along With Performance Update Of The Financial Results.
Please find attached the outcome of the Board Meeting held today.13-08-2019
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 Certificate, details of which have been enclosed herewith. We request you to take the above information on your record.10-08-2019
GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the tenure of directorship of 3 (Three) Independent Directors of the Company, viz., Mr. Saleem Ahmadullah (DIN: 00037137), Mr. Amit Choudhury (DIN: 00557547) and Mr. Kersi Dastur (DIN: 00050199), who were appointed as the Independent Directors of the Company for a term of 5 (Five) years, i.e. from August 9, 2014 to August 8, 2019, has come to an end and accordingly, they have ceased to be the Independent Directors of the Company with effect from close of business hours on August 8, 2019. Consequent to above, the composition of the Board of Directors of the Company now comprises of 12 (Twelve) Directors, out of which one-half of the Board, i.e., 6 (Six) Directors are Independent Directors. We request you to take the above information on your record.08-08-2019
Godrej Industries Ltd - 500164 - Transfer Of Shares Covered Under SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode wherein the transferor's signature is not available / a major mismatch occurs in the transferor's signature / the transferor is not co-operating or not traceable. The Company had received requests from some shareholders for shares pending transfer due to the aforesaid reasons. Hence, the Company had issued newspaper advertisements giving notice of proposed transfer and the same was simultaneously intimated to Stock Exchanges on March 1, 2019 and March 29, 2019. Upon completion of necessary formalities and verification of all documents, the Company has affected the transfer of Shares as per details stated in the attachment. We request you to take the above information on your record.24-07-2019
Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated July 19, 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 July 20, 2019 informing about the dispatch of the Notice of 31st (Thirty First) Annual General Meeting to be held on Tuesday, August 13, 2019 at 4.00 p.m. at the 'Auditorium', Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400079, Maharashtra and e-voting services to be 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.Free Press Journal - All Editions (in English language) 3.Navshakti - Mumbai Edition (in Marathi language) Kindly take the above on your record.20-07-2019
Godrej Industries Ltd - 500164 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2019.
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019 (subject to Limited Review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.19-07-2019