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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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 April, 2022 till 48 hours after the announcement of financial results for the quarter and year ended 31st March, 2022 to the public (both days inclusive). The date of announcement of the Audited financial results for the quarter and year ended 31st March, 2022 shall be announced in due course. Please take the same on record.
31-03-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-03-2022

Centrum Broking gives 'buy' call for Godfrey Phillips India, UPL

 Brokerage house Centrum Broking has given a 'buy' call for Godfrey Phillips India and UPL shares.
02-02-2022
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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 and nine months ended 31st December, 2021 which were already submitted to you on 29th January, 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.
01-02-2022

Godfrey Phillip Consolidated December 2021 Net Sales at Rs 867.23 crore, up 3.14% Y-o-Y

 NULL
01-02-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Submission Of Advertisement Clipping Of Extract Of The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 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 and nine months ended 31st December, 2021 published in Economic Times & Maharashtra Times dt. 31st January, 2022 which were approved at the Board Meeting of the Company held on Saturday, the 29th day of January, 2022.
31-01-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Outcome Of The Board Meeting & Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 The Board of Directors of the Company, during its meeting held on 29th January 2022, discussed and took note of the following position regarding the land situated at Chakala, Andheri (East), Mumbai. The land bearing number CTS 631 which housed the main factory building was inspected by the Municipal Corporation ('the Corporation') and the existing structure thereon was found to be in dilapidated condition and dangerous and hence, was advised to be demolished by the Corporation. Therefore, the Company has barricaded the structure and is in the process of appointing a contractor to demolish the same. The Company is yet to firm up the re-development plans and the same shall be shared with all concerned once the Company is in position to do so. The above disclosure may be treated as a disclosure under the Regulation 30 of the SEBI (LODR) Regulations, 2015.
29-01-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - I Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021 Ii. Limited Review Report For The Quarter And Nine Months Ended 31St December, 2021

 This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. 29th January, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December, 2021. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021, approved by the Board pursuant to Regulation 33 of the 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 the requirements. The meeting commenced at 12:30 p.m. and concluded at 1:45 p.m. Further, M/s. S. R. Batliboi & Co.Statutory Auditors have carried out limited review of the said results for aforesaid period, copy of which is enclosed.
29-01-2022
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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 Third Quarter Ended 31St December, 2021

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve 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 Saturday, the 29th January, 2022 at 12:30 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, 2021. Under our letter dated 31st December, 2021, we had communicated closure of trading window in respect of the Company from 1st January, 2022 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021. Consequently, the Trading Window will remain closed till 31st January, 2022.
21-01-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholding for the Period Ended December 31, 2021

 Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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