GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of Duplicate Share Certificate24-06-2021
24-06-2021
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, 2021, issued by M/s Chandrasekaran Associates, Practising Company Secretaries and Secretarial Auditors of the Company. This is for your information and record please.23-06-2021
GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2021 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 25/06/2021 ,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 Friday, the 25th June, 2021 at 12:45 P.M. to, inter-alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021 and also to recommend dividend if any, on the share capital of the Company. Under our letter dated 31st March, 2021, we had communicated closure of trading window in respect of the Company from 1st April, 2021 till 48 hours after public announcement of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2021. Consequently, the Trading Window will remain closed till 27th June, 2021.18-06-2021
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate - A1048004-06-2021
England coach Southgate names 33-member provisional Euro squad
Ben White, Ben Godfrey and Aaron Ramsdale received their first England call-ups as Gareth Southgate selected Trent Alexander-Arnold among 4 right-backs in his provisional European Championship squad25-05-2021
Godfrey Phillips India Ltd - 500163 - Disclosure In Pursuance Of SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dt. 26Th November, 2018
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. Due to prevailing COVID pandemic situation we are filing this declaration in Sd/- mode and will file the physically signed / Digitally signed declaration once the normalcy is restored. Request you to take the above information on records.29-04-2021
Godfrey Phillips India Ltd - 500163 - Shareholding for the Period Ended March 31, 2021
Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer15-04-2021
Godfrey Phillips India Ltd - 500163 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
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 half-year ended 31st March, 2021 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.15-04-2021
GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 8th April, 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 31st March, 2021. Request you to take the above information on records.14-04-2021