Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure Of Events Or Information As Per Regulation 30 Of SEBI (LODR) Regulations 2015

Pursuant to Reg. 30 of SEBI LODR 2015 we wish to notify: Company has executed agreement(s) dt 11th Oct, 2022 with Vishnu & Company Trademarks Private Limited and its wholly owned subsidiary VLS Innovations Private Limited (both these parties hereinafter collectively referred to as 'Purchaser') to sell/assign (a) Trademarks along with all the rights, titles and interests therein and (b) certain non-current assets including the rights in the Leasehold Land; used in relation to the Chewing business of the Company for an aggregate sale consideration of Rs 80 (Eighty) crores. This sale/assignment is in line with Company's decision to exit from its Chewing business which was incurring losses and constituted less than 2% of total operating revenues of Company in financial year 2021-22. The Purchaser and its affiliates are engaged in business of Chewing Products such as pan masala, flavoured elaichi and chewing tobacco through its various brands and is not 'Related Party' to the Company.
12-10-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 6th October, 2022 issued by M/s. 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 30th September, 2022. Request you to take the above information on records.
08-10-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Closure of Trading Window

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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 October, 2022 till 48 hours after the announcement of financial results for the quarter and half year ended 30th September, 2022 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter and half year ended 30th September, 2022 shall be announced in due course. Please take the same on record.
30-09-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Godfrey Phillips India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results of 85th Annual General Meeting held on Friday, the 26th August, 2022 at 3::00 P.M. (IST) and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. We request you to take the same on record.
29-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 85th Annual General Meeting of the Company held on 26th August, 2022 and Chairman''s Speech.
26-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to kindly intimate you that the company has received information through its Registrar and Share Transfer Agent i.e. Link Intime India Private Limited that the share certificate has been reported as lost or misplaced as mentioned in the letter.
26-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra Times dt. 5th August, 2022 intimating that the Annual General Meeting of the Company is scheduled to be convened on Friday, the 26th day of August, 2022 and providing of e-voting facility to all members through platform of Link Intime India Pvt. (LIIPL) Limited.
05-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Of Cut-Off Date Of E-Voting For The Purpose Of AGM

In compliance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide e-voting facility to all members through platform of NSDL. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 19th August, 2022. The remote e-voting period commences from Tuesday 23rd August, 2022 at 9 a.m. and ends on Thursday 25th August, 2022 at 5.00 p.m. During this period Shareholders of the Company, holding shares either in physical or in dematerialized form, as on cut-off date i.e. 19th August, 2022 may cast their vote electronically. A copy of the Notice of the Annual General Meeting scheduled to be held on 26th August, 2022 is attached herewith.
04-08-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', please find attached soft copy of the Annual Report for the Financial Year 2021-22 along with Notice for the 85th Annual General Meeting of members of Godfrey Phillips India Limited to be held on Friday, 26th August, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly acknowledge receipt.
04-08-2022
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