GODFREY PHILLIPS INDIA LTD. - 500163 - 86Th Annual General Meeting To Be Held On Friday, 1St September, 2023
86th Annual General Meeting to be held on Friday, 1st September, 2023 at 1 PM.26-07-2023
26-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Regarding Record Date And Date Of Book Closure For The Purpose Of Dividend And AGM.
Intimation regarding record date and date of book closure for the purpose of dividend and AGM26-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. July 26, 2023 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023. The same has also been reviewed by the Audit Committee in its meeting held today.26-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30, 2023.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 202326-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Financial Results For The Quarter Ended 30Th June, 2023
GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Dear Sirs, Pursuant to the provisions of Regulation 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th July, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in Company's Equity Shares of the Company were closed with effect from Saturday, 1st July, 2023 and shall remain closed till Friday, 28th July, 2023 (both days inclusive). Kindly take the same on records.19-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.17-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.06-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HMA Udyog Pvt Ltd & PACs03-07-2023
GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd03-07-2023