GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 5th July, 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 June, 2022. Request you to take the above information on records. 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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 July, 2022 till 48 hours after the announcement of financial results for the quarter year ended 30th June, 2022 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ended 30th June, 2022 shall be announced in due course. Please take the same on record GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions, for the half year ended on 31st March, 2022, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. 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 financial results of the Company for the quarter and year ended on 31st March, 2022 which were already submitted to you on 28th May, 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. 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 Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 published in Economic Times & Maharashtra Times dt. 30th May, 2022 which were approved at the Board Meeting of the Company held on Saturday, the 28th May, 2022.
Godfrey Phillips India Q4 profit up 9% to Rs 103.88 cr, income up 2.84%
Cigarette maker Godfrey Phillips India Ltd on Saturday reported a 9.07 per cent increase in its consolidated net profit to Rs 103.88 crore for the January-March quarter of 2021-22. GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 28th May, 2022 has approved the following items:- a) Appointment of Mr. Subramanian Lakshminarayanan as an Independent Director, not liable to retire by rotation. b) Re-appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 28th May, 2022 has approved the following items:- a) Appointment of Mr. Subramanian Lakshminarayanan as an Independent Director, not liable to retire by rotation. b) Re-appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. GODFREY PHILLIPS INDIA LTD. - 500163 - Corporate Action-Board approves Dividend
The Board of directors in its meeting held today i.e. 28th May, 2022, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2022.Enclosed is Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022, Audited Statement of Assets and Liabilities, both Standalone and Consolidated, as at 31st March, 2022 & Auditors Report on the aforesaid Standalone and Consolidated Financial Results. This is to confirm that no qualification or matter of emphasis has been included in the Auditors Reports and it is with unmodified opinion .The Board at the said meeting also recommended payment of dividend of 1400% i.e. Rs.28/- per equity share of Rs. 2/- each for financial year ended 31st March, 2022, subject to approval of shareholders at ensuing AGM. The dividend declared at AGM will be paid within 30 days of declaration. The meeting commenced at 1:00 p.m. and concluded at 2:15 p.m.