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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 Monday 28th day of September, 2020 to Tuesday, 29th day of September, 2020 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on Tuesday, the 29th September, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchange.
22-08-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020 Limited Review Report For The Quarter Ended 30Th June, 2020

 "This is to inform you that Board of Directors of the Company has, at its meeting held today 22nd Aug, 2020, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020. The same has also been reviewed by Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020, approved by the Board pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, is enclosed for your reference and record. The meeting commenced at 1:00 p.m. and concluded at 1:55 p.m. Further, we would like to submit that M/s S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of Company have carried out limited review of the Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2020.Since publications are closed on 22nd Aug 2020 & 23rd Aug 2020. Hence results can only be published on 25th Aug 2020. "
22-08-2020
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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 15th August, 2020 intimating that a Board Meeting of the Company is scheduled to be convened on Saturday, the 22nd day of August, 2020 to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020.
17-08-2020
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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).
14-08-2020
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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 First Quarter Ended 30Th June, 2020.

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,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 Saturday, the 22nd August, 2020 at 1:00 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. Under our letter dated 30th June, 2020, we had communicated closure of trading window in respect of the Company from 1st July, 2020 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. Consequently, the Trading Window will remain closed till 24th August, 2020.
14-08-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Notice to shareholders wrt transfer of shares to IEPF Authority
14-08-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate- K02649
11-08-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our previous communication on the captioned subject vide letter dated 16th June, 2020, we wish to inform that our plant at Rabale, Navi Mumbai has resumed manufacturing operations to produce for export purposes in accordance with the order issued by the Government of Maharashtra for easing of restrictions under MISSION BEGIN AGAIN Phase V.
10-08-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Related Party Transactions On Consolidated Basis For Half Year Ended 31St March, 2020

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on a consolidated basis, for the half year ended on 31st March, 2020.
28-07-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Your Mail Dated 23Rd July, 2020 For Filing Digitally Signed Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 This is in reference to your mail dated 23rd July, 2020 wherein you have informed us to file digitally signed copy of certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of digitally signed certificate of M/s V.R. Associates, Practicing Company Secretaries, for the half-year ended 31st March, 2020 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.
24-07-2020
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