Godfrey Phillips India Ltd - 500163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Godfrey Phillips India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Mr. Ruchir Kumar Modi (DIN: 07174133), Non-Executive Director of the company, retired by rotation from the Board of Directors of the company from the conclusion of Annual General Meeting (AGM) held on 5th August, 2021. Further the Shareholders of the Company in the Annual General Meeting (AGM) of the Company held on 5th August, 2021 have passed the resolution that the Vacancy caused by the retirement by rotation of Mr. Ruchir Kumar Modi (DIN 07174133), be not filled by the Company for the time being. This is for your information and records. Godfrey Phillips India Ltd - 500163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we hereby enclose the voting results of 84th Annual General Meeting held on Thursday, the 05th August, 2021 at 11:30 A.M. (IST) and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Godfrey Phillips India Ltd - 500163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', we wish to inform that the following businesses were transacted at the 84th Annual General Meeting of members of Godfrey Phillips India Limited held on Thursday, the 05th August, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 11:30 A.M. and concluded at 12:39 p.m. Also, please find attached a copy of the Chairman''s Speech delivered at the AGM held today. Mr. V. Ramachandran, Proprietor of M/s. V. R. Associates, Practicing Company Secretaries, was appointed as the scrutinizer to scrutinize the remote e-voting process and e-voting process at the Annual General Meeting. Details of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be displayed on Company''s website and separately submitted with the Stock Exchanges. 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 enclosed the disclosure of Related Party Transactions on consolidated basis, for the half year ended on 31st March, 2021. This is for your information and record please Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby enclose copies of the notice for the attention of Shareholders of the Company with respect to proposed Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority, as published on 20th July, 2021 in Economic Times (All Editions) & Maharashtra Times (Mumbai Edition) in pursuance of requirement of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended Godfrey Phillips India Ltd - 500163 - Shareholding for the Period Ended June 30, 2021
Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Sanjay GuptaDesignation :- Company Secretary and Compliance Officer 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 & Maharashtra Times dt. 15th July, 2021 intimating that the Annual General Meeting of the Company is scheduled to be convened on Thursday, the 05th day of August, 2021 and providing of e-voting facility to all members through platform of Link Intime India Pvt. (LIIPL) Limited. Godfrey Phillips India Ltd - 500163 - Intimation Of Cut-Off Date Of E-Voting For The Purpose Of AGM
In compliance with provisions of Section 108 & other applicable provisions if any of Companies Act, 2013 & Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide e-voting facility to all members through platform of Link Intime India Pvt. (LIIPL) Limited. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 29th July, 2021. The remote e-voting period commences from Monday, 2nd August, 2021 at 9.00 a.m. and ends on Wednesday, 4th August, 2021 at 5.00 p.m. During this period Shareholders of the Company holding shares either in physical or in dematerialized form as on cut-off date i.e. 29th July, 2021 may cast their vote electronically. The remote e-voting shall be disabled thereafter and no e-voting will be allowed thereafter. Members who have cast their vote by remote e-voting prior to AGM may attend AGM through VC but shall not be entitled to cast their vote again.