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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Intimation Of Board Meeting.

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2023 and to recommend final dividend (if any) for the Financial Year ended 31st March, 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 April, 2023 and shall remain closed till Monday, 29th May, 2023 (both days inclusive).
19-05-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGODFREY PHILLIPS INDIA LTD. 2CIN NO.L16004MH1936PLC008587 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Kumar Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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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.
26-04-2023
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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 Requirements) Regulations, 2015
21-04-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Dear Sir, Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate received from V.R. Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2023 confirming the compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
12-04-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Certificate- Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that, all activities in relation to both physical and electronic share transfer facility were maintained by the Registrar to an issue and Share Transfer Agent of the Company viz. Link Intime India Private Limited from 1st April, 2022 till 31st March, 2023. Thanking you
10-04-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sirs, We are enclosing herewith Certificate dated 5th April, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Request you to take the above information on records.
10-04-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure In Pursuance Of SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.

 Dear Sir/Madam, We confirm that we don't fall under the category of Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Request you to take the above information on records.
04-04-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Closure of Trading Window

 Dear Sir, In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE Circular Ref No.NSE/CML/2019/11 dated 2nd April, 2019 and BSE Circular Ref.No.LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st April, 2023 till 48 hours after the announcement of the audited financial results for the financial year ended 31st March, 2023 to the public (both days inclusive). The date of announcement of the audited financial results for the financial year ended 31st March, 2023, shall be announced in due course. Please take the same on record.
31-03-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sirs, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of Earnings Presentation with reference to the last published Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. The enclosed presentation is also placed on the website of the Company i.e. https://www.godfreyphillips.co/company/investor-relation/financials/earnings-presentation/ Please take the above information on records.
30-01-2023
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