GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Board of Directors at its Meeting held today, i.e. on May 13, 2019 has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2019. We enclose herewith the performance update of the Financial Results GODREJ INDUSTRIES LTD. - 500164 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached Outcome of the Board Meeting held today i.e. May 13, 2019. GODREJ INDUSTRIES LTD. - 500164 - The Board Considered And Fixed The Date Of The 31St (Thirty First) Annual General Meeting.
The 31st (Thirty First) Annual General Meeting of the Shareholders of the Company will 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. Further, the Register of Members and Share Transfer Books will remain closed from Tuesday, August 6, 2019 to Tuesday, August 13 2019 for the purposes of the 31st (Thirty First) Annual General Meeting and payment of Final Dividend. The dividend will be paid on Friday, August 23, 2019. We request you to take the above on your record. Godrej Industries Ltd - 500164 - Corporate Action-Board approves Dividend
The Board at its meeting held today i.e. May 13, 2019 recommended Final Dividend of Re.1.15/- (Rupee One and Paise Fifteen Only) per Equity Share of Face Value of Re.1/- (Rupee One Only) each for the Financial Year ended March 31, 2019, subject to approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company. Further, the Board considered and fixed the date of the 31st Annual General Meeting and approved the related matters as under:- (i) The 31st Annual General Meeting of the Shareholders of the Company will 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. (ii) The Register of Members and Share Transfer Books will remain closed from Tuesday, August 6, 2019 to Tuesday, August 13 2019 for the purposes of the 31st Annual General Meeting and payment of Final Dividend. The dividend will be paid on Friday, August 23, 2019. Godrej Industries Ltd - 500164 - Outcome of Board Meeting
Please find attached the Outcome of the Board Meeting held today i.e. May 13, 2019. Godrej Industries Ltd - 500164 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2019
Upon recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. May 13, 2019 has approved the Audited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter and Financial Year ended March 31, 2019 alongwith Statement of Assets and Liabilities as on March 31, 2019 (enclosed herewith). The Board of Directors took note of the Statutory Auditors' Report on the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2019 (enclosed herewith). The Report of the Statutory Auditors is with an unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 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. GODREJ INDUSTRIES LTD. - 500164 - Board to consider FY19 results & Final Dividend on May 13, 2019
Godrej Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 13, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2019, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2019, if any. GODREJ INDUSTRIES LTD. - 500164 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 13, 2019 As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Board of Directors of the Company is scheduled to be held on Monday, May 13, 2019, to, inter alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2019, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2019, if any.