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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the changes introduced by the Finance Act, 2020, Dividend Distribution Tax has been abolished with effect from 1st April, 2020 and the Dividend income is taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the Shareholders whose email addresses are registered with the Company/Depositories indicating the process and documentation required for claiming tax exemption/withholding tax on dividends proposed to be paid to the Shareholders, subject to the approval of shareholders at prescribed rates. This intimation is also being uploaded on the Company's website at https://www.godfreyphillips.com/ This is for your information and record please.
03-08-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Annual General Meeting And Date Of Book Closure For The Purpose Of Declaration Of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13th day of August, 2022 to Friday, 26th day of August, 2022 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on Friday, the 26th August, 2022 and for the purpose of declaration of dividend for the year ended 31st March, 2022. Further, pursuant to proviso to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that the dividend shall be paid from 31st August, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchange.
03-08-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Earnings Presentation with reference to the last published unaudited financial results of the Company for the quarter ended 30th June, 2022 which were already submitted to you on 30th July, 2022 in the prescribed format. The presentation is also placed on the website of the Company i.e., https://www.godfreyphillips.com/company/investor-relation/financials/earnings-presentation/. Request you to take the above information on records.
02-08-2022
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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 (All Editions) & Maharashtra Times (Mumbai Edition) on 2nd August, 2022.
02-08-2022
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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 clipping of Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 published in Economic Times & Maharashtra Times dt. 1st August, 2022 which were approved at the Board Meeting of the Company held on Saturday, the 30th July, 2022.
01-08-2022

Godfrey Phillips India's Q1 net profit rises 16.6% to Rs 131.05 crore

 Cigarette maker Godfrey Phillips India Ltd on Saturday reported a 16.6 per cent rise in its consolidated net profit to Rs 131.05 crore for the first quarter ended June 30
30-07-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Notice to Shareholders of the Company with respect to Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority
30-07-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company, at its meeting held today took the following decisions: 1. The Board approved the voluntary winding up of its Dubai Based Wholly Owned Subsidiary Company namely, Godfrey Phillips Middle East DMCC. The procedural formalities relating to voluntary winding up will be done in due course of time. 2. Mr. R. A. Shah, Chairman of Board, has decided to retire as Non- Executive Non-Independent Director on Board of Company and not seek re-appointment at the forthcoming AGM scheduled to be held on 26th August, 2022. 3. The Board approved appointment of Dr. Bina Modi as Chairperson of Board in succession to Mr. R. A. Shah from conclusion of forthcoming AGM, in addition to her position as Managing Director & CEO of the Company. This was considered desirable considering the leadership excellence shown by her in steering the Company to greater heights in recent times. A Brief Profile of Dr. Bina Modi is mentioned in attached letter.
30-07-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - I Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022 Ii. Limited Review Report For The Quarter Ended 30Th June, 2022

 The Board of directors in its meeting held today i.e. 30th July, 2022, approved and took on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022.Enclosed is Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 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 ended 30th June, 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 LODR Regulations is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 12:15 p.m. and concluded at 1:10 p.m.
30-07-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Inter-Alia, Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022
22-07-2022
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