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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement clipping of Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in Economic Times & Maharashtra Times dated 28th January, 2023 which were approved at the Meeting of the Board of Directors of the Company held on Friday, the 27th January, 2023.
28-01-2023

Godfrey Phillip Consolidated December 2022 Net Sales at Rs 1,112.04 crore, up 28.23% Y-o-Y

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28-01-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - I. Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022. Ii. Limited Review Report For The Quarter And Nine Months Ended 31St December, 2022.

 Dear Sirs, This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 27th January, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2022, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. This is for your kind information and record please.
27-01-2023
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Notice Of Board Meeting

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Friday, the 27th January, 2023 at 4:00 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2022. Under our letter dated 30th December, 2022, we had communicated closure of trading window in respect of the Company from 2nd January, 2023 (Monday) till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022. Consequently, the Trading Window will remain closed till 29th January, 2023. Thanking you Yours faithfully, For GODFREY PHILLIPS INDIA LIMITED SANJAY GUPTA Company Secretary
17-01-2023

Trade Spotlight | What should you do with MM, Godfrey Phillips, CG Power and Industrial Solutions on Tuesday?

 Mahindra and Mahindra was the biggest gainer among Nifty50 stocks, climbing 3.6 percent to Rs 1,310 and formed healthy bullish candlestick pattern on the daily charts with above average volumes, with making higher high higher low formation for second straight session.
10-01-2023
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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 6th January, 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 December, 2022. Request you to take the above information on records.
09-01-2023

Godfrey Phillips India hits record high; stock zooms 100% in 6 months

 In October 2022, Godfrey Phillips divested from the chewing business by sale/ assignment of associated trademarks and certain non-current assets to focus more on cigarette business
09-01-2023
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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 2nd January, 2022 (Monday) till 48 hours after the announcement of financial results for the quarter ended 31st December, 2022 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ended 31st December, 2022, shall be announced in due course. Please take the same on record
30-12-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, In pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to kindly intimate you that the Company has issued, through its Registrar and Share Transfer Agents i.e. Link Intime India Private Limited, Duplicate Share Certificate to the Shareholder in lieu of old Share Certificate reported as lost or misplaced on completion of all requirements. Further, pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a Letter of Confirmation will be issued to the securities holder/claimant upon completion of necessary procedures regarding duplicate Share Certificate. You are kindly requested to acknowledge the same.
22-12-2022
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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 Jupiter India Fund & Jupiter India Select SPV
12-12-2022
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