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GODFREY PHILLIPS INDIA LTD. - 500163 - Audited Financial Results For The Year Ended 31St March, 2022

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.
28-05-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24A of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 read with Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s Chandrasekaran Associates, Practising Company Secretaries and Secretarial Auditors of the Company. This is for your information and record please.
25-05-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Considering, Approving And Taking On Record The Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2022 And Also To Recommend Dividend If Any, On The Share Capital Of The Company.

GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29(1) 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 Saturday, the 28th May, 2022 at 1:00 P.M. to, inter-alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022 and also to recommend dividend if any, on the share capital of the Company. Under our letter dated 31st March, 2022, we had communicated closure of trading window in respect of the Company from 1st April, 2022 till 48 hours after public announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. Consequently, the Trading Window will remain closed till 30th May, 2022.
20-05-2022
Bigul

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, 2022

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 M/s V.R. Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022 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. Kindly acknowledge the receipt.
12-04-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Increase In Volume

This is in reference to your mail reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 18 dated 12th April, 2022 on the captioned matter requiring us to intimate reasons for significant increase in volume of our security in recent past. Please note that we are not aware of any significant information which would have caused spurt in volume in recent past. Pl. treat this as necessary compliance in pursuance of Regulation 30(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
12-04-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Clarification sought from Godfrey Phillips India Ltd

The Exchange has sought clarification from Godfrey Phillips India Ltd on April 12, 2022, with reference to Movement in Volume.The reply is awaited.
12-04-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure In Pursuance Of SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dt. 26Th November, 2018 / Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

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.
11-04-2022
Bigul

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

We are enclosing herewith Certificate dated 7th April, 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 31st March, 2022. Request you to take the above information on records.
11-04-2022
Bigul

GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Certificate For The Period Ended 31St March, 2022

We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 - by Link InTime India Private Limited from 1st April, 2021 ill 31st March, 2022.
08-04-2022
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