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Godfrey Phillips India Ltd - 500163 - Compliance Certificate For The Period Ended 31St March, 2021

We hereby certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 all activities in relation to both physical and electronic share transfer facility were maintained by the Registrar to an issue and share transfer agent of the Company - by Link InTime India Private Limited from 1st October, 2020 till 31st March, 2021
05-04-2021
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Godfrey Phillips India Ltd - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
31-03-2021
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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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 April, 2021 till 48 hours after the announcement of financial results for the quarter and year ended 31st March, 2021 to the public (both days inclusive). The date of announcement of the Audited financial results for the quarter and year ended 31st March, 2021 shall be announced in due course. Please take the same on record
31-03-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Investment & Financial Services Pvt Ltd
27-03-2021
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Godfrey Phillips India Ltd - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
24-03-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
23-03-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
22-03-2021
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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that in pursuance of the amendments prescribed by SEBI from time to time, we are enclosing copy of the revised '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' under SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments in the formats of Disclosures prescribed by SEBI. The Revised code is available on the Company's website at https://www.godfreyphillips.com. Request you to take the above information on records.
22-03-2021
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Godfrey Phillips India Ltd - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
19-03-2021
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Godfrey Phillips India Ltd - 500163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K K Modi Investment & Financial Services Pvt Ltd
18-03-2021
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