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Godfrey Phillips India Ltd - 500163 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)', please find attached soft copy of the Annual Report for the Financial Year 2020-21 along with Notice for the 84th Annual General Meeting of members of Godfrey Phillips India Limited to be held on Thursday, 05th August, 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
14-07-2021
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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 7th July, 2021 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, 2021. Request you to take the above information on records.
13-07-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to the changes introduced by the Finance Act, 2020, Dividend Distribution Tax has been abolished with effect from 1st April, 2020 and the Dividend income is taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the Shareholders whose email addresses are registered with the Company/Depositories indicating the process and documentation required for claiming tax exemption/withholding tax on dividends proposed to be paid to the Shareholders, subject to the approval of shareholders at prescribed rates This intimation is also being uploaded on the Company's website at https://www.godfreyphillips.com/ This is for your information and record please.
07-07-2021
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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 (All Editions) & Maharashtra Times (Mumbai Edition) on 2nd July, 2021.
02-07-2021
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Godfrey Phillips India Ltd - 500163 - Annual General Meeting And Date Of Book Closure For The Purpose Of Declaration Of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 30th day of July, 2021 to Thursday, 05th day of August, 2021 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on Thursday, the 05th August, 2021 and for the purpose of declaration of dividend for the year ended 31st March, 2021. Further, pursuant to proviso to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that the dividend shall be paid from 10th August, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchange.
01-07-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Annual General Meeting And Date Of Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 30th day of July, 2021 to Thursday, 05th day of August, 2021 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on Thursday, the 05th August, 2021. Further, pursuant to proviso to Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform that the dividend shall be paid from 10th August, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchange.
30-06-2021
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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 July, 2021 till 48 hours after the announcement of financial results for the quarter year ended 30th June, 2021 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter ended 30th June, 2021 shall be announced in due course. Please take the same on record
30-06-2021
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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 financial results of the Company for the quarter and year ended on 31st March, 2021 which were already submitted to you on 25th June, 2021 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.
28-06-2021
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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, 2021 published in Economic Times & Maharashtra Times dt. 26th June, 2021 which were approved at the Board Meeting of the Company held on Friday, the 25th June, 2021.
26-06-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Corporate Action-Board approves Dividend

 The Board of directors in its meeting held today i.e. 25th June, 2021, approved and took on record the Audited Financial Results of the Company for the Quarter and Twelve months ended 31st March, 2021.Enclosed is Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2021, Audited Statement of Assets and Liabilities, both Standalone and Consolidated, as at 31st March, 2021 & 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 1200% i.e.Rs.24/- per equity share of Rs. 2/- each for financial year ended 31st March, 2021, 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 12:45 p.m. and concluded at 1:45 p.m.
25-06-2021
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