GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 12th October, 2020 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 September, 2020. Request you to take the above information on records. GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St April, 2020 Till 30Th September, 2020.
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 April, 2020 till 30th September, 2020. 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 and Financial Services Pvt Ltd & PACs 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 - 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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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 October, 2020 till 48 hours after the announcement of financial results for the quarter and half-year ended 30th September, 2020 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter and half-year ended 30th September, 2020 shall be announced in due course. Please take the same on record 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 83rd Annual General Meeting held on Tuesday, the 29th September, 2020 at 12:30 p.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 83rd Annual General Meeting of members of Godfrey Phillips India Limited held on Tuesday, the 29th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 12:30 p.m. and concluded at 1:40 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 - 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 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 HMA Udyog Pvt Ltd & PACs 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 And Financial Services Pvt Ltd & PACs