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GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 1450 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer
12-01-2022
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 10th January, 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 December, 2021. Request you to take the above information on records.
11-01-2022
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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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 January, 2022 till 48 hours after the announcement of financial results for the quarter ended 31st December, 2021 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ended 31st December, 2021, shall be announced in due course. Please take the same on record
31-12-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Godfrey Phillips India Ltd reply to clarification sought by the exchange

The Exchange has sought clarification from Godfrey Phillips India Ltd with respect to news article appearing on https://www.livemint.com dated December 27, 2021 titled "Godfrey Phillips India appoints Sharad Aggarwal as CEO".Godfrey Phillips India Ltd reply is enclosed.
30-12-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Clarification sought from Godfrey Phillips India Ltd

The Exchange has sought clarification from Godfrey Phillips India Ltd with respect to news article appearing on https://www.livemint.com dated December 27, 2021 titled "Godfrey Phillips India appoints Sharad Aggarwal as CEO".The reply is awaited.
28-12-2021

Cigarette maker Godfrey Phillips appoints Sharad Aggarwal as CEO

Cigarette maker Godfrey Phillips India on Monday announced the appointment of Sharad Aggarwal as Chief Executive Officer.
28-12-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Demise

We write to advise with deep regret about the sad demise of Mr. Anup N. Kothari, one of our Non-Executive & Independent Director, today the 20th December, 2021. Kindly take the above information on record.
20-12-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-12-2021
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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 on consolidated basis, for the half year ended on 30th September, 2021.
26-11-2021
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