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GODFREY PHILLIPS INDIA LTD. - 500163 - Change In Composition Of Board Of Directors

 Pursuant to Regulation 30 of SEBI (LODR) Regulations we would like to inform you that Board of Directors in its meeting held on 13th February, 2021 has approved appointment of Mr. Sumant Bharadwaj as an Additional Director to serve as an Independent Director w.e.f. 13th February, 2021. This will be subject to approval of the shareholders in ensuing AGM to be held in 2021. Mr. Sumant Bharadwaj is an Advocate by profession and he is a partner in a firm 'Legal Remedy'. He has worked with eminent Lawyers in legal profession and has handled various cases on Constitutional Law, Election Law, Company law & Taxation, Family Law, Labour Law, Service Law, Rent matters, since 1992. He holds a M.A., LL.B. & Ph.D. degree. He is not related to any other Director, Key Managerial Personnel and / or their relatives. Further this is to confirm that Mr. Sumant Bharadwaj has not been debarred from holding office of Director by virtue of any order from SEBI / MCA or any other such authority.
13-02-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - I. Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020 Ii. Limited Review Report For The Quarter And Nine Months Ended 31St December, 2020

 his is to inform you that Board of Directors of the Company has at its meeting held today, i.e. 13th Feb, 2021, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2020. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st Dec, 2020, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India LODR Regulations is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 3:30 p.m. and concluded at 4:45 p.m. Since publications are closed on Sunday, 14th Feb, 2021. Hence the results can only be published in Newspapers on Tuesday, 16th Feb, 2021.
13-02-2021
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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 & Maharashtra Times dated 9th February, 2021 intimating that a Board Meeting of the Company is re-scheduled to be convened on Saturday, the 13th day of February, 2021 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020.
09-02-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2020

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is in furtherance to our letter dated 3rd February, 2021 intimating the adjournment of the Board Meeting previously scheduled to be held on Thursday, the 4th February, 2021 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020. This is to inform you that the meeting of Board of Directors of the Company has now been re-scheduled to be held on Saturday, the 13th February, 2021 at 3:30 p.m. for the aforesaid purpose. Further, in view of the above, it is hereby informed that the period of closure of trading window which was commenced from 1st January, 2021 will now end 48 hours after the results are made public on 13th February, 2021. You are requested to take same on record.
08-02-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure On Search And Seizure By Income Tax Department

 Disclosure on search and seizure by Income Tax Department
07-02-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Cancellation of Board Meeting

 The Board Meeting to be held on 04/02/2021 Stands Cancelled.
03-02-2021
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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 & Maharashtra Times dated 29th January, 2021 intimating that a Board Meeting of the Company is scheduled to be convened on Thursday, the 4th day of February, 2021 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020.
29-01-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter Ended 31St December, 2020.

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) 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 Thursday, the 4th February, 2021 at 12:00 Noon to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020. Under our letter dated 31st December, 2020, we had communicated closure of trading window in respect of the Company from 1st January, 2021 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020. Consequently, the Trading Window will remain closed till 6th February, 2021.
28-01-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholding for the Period Ended December 31, 2020

 Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 1221 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer
16-01-2021
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