GODREJ INDUSTRIES LTD. - 500164 - Shareholding for the Period Ended June 30, 2019
Godrej Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
GODREJ INDUSTRIES LTD. - 500164 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 012120 Name of the Signatory :- Tejal JariwalaDesignation :- Company Secretary and Compliance Officer09-07-2019
GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Further to our letters dated May 17, 2019 and June 27, 2019, we would like to inform you that the Company has completed the sale / transfer / disposal / divestment of Natures Basket Limited (100% subsidiary) to Spencer's Retail Limited today, i.e. on July 4, 2019. We request you to take the above on your record.04-07-2019
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, has noted / approved the following: (a) Lapse of Stock Grants under Godrej Industries Limited - Employee Stock Grant Scheme, 2011; (b) Allotment of Equity Shares under Godrej Industries Limited - Employee Stock Grant Scheme, 2011. We request you to take the above information on your record.02-07-2019
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 Monday, July 1, 2019 till 48 (Forty Eighty) hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending June 30, 2019. Accordingly all Designated Employees (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.28-06-2019
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 here27-06-2019
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 Result on the special business transacted through Postal Ballot Notice dated May 17, 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 June 26, 2019 issued by Ms. Bhavana Shewakramani, Practicing Company Secretary, the Special Resolution as per Postal Ballot Notice dated May 17, 2019 stands passed with requisite majority. The Special Resolution is deemed to have been passed on the last date of the receipt of duly completed Postal Ballot Forms and E-voting, i.e., on June 25, 2019. The above information is also being uploaded on the Company's website, viz., www.godrejindustries.com. Kindly take the above information on record.27-06-2019
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, 2019. Request you to take the same on your records.11-06-2019
GODREJ INDUSTRIES LTD. - 500164 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm A. N. Ramani & Co. 4 Name of the Certifying Individual Bhavana Shewakramani 5Membership TypeFCS 6 Membership Number 8636 7 CP No. 9577 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
Godrej Industries Ltd - 500164 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated May 23, 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 May 27, 2019 informing about the dispatch of the Postal Ballot Notice and e-voting services provided to the Members of Godrej Industries Limited. Kindly take the above on your record.27-05-2019