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GODFREY PHILLIPS INDIA LTD. - 500163 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 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 Tuesday, the 30th June, 2020 at 2:15 P.M. to, inter-alia, consider, approve and take on the record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020 and also to recommend dividend if any, on the share capital of the Company.
23-06-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for To, Inter-Alia, Consider, Approve And Take On The Record The Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2020 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 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 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 Tuesday, the 30th June, 2020 at 2:15 P.M. to, inter-alia, consider, approve and take on the record the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020 and also to recommend dividend if any, on the share capital of the Company.
23-06-2020
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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 communication vide letter dated 19th May, 2020, we wish to inform that the Company's pan masala manufacturing plant at Ghaziabad in Uttar Pradesh has since resumed production. However, the Company's cigarette manufacturing plant at Navi Mumbai in Maharashtra still remains closed. We request you to take the above on record.
16-06-2020
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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, 2020, issued by M/s Chandrasekaran Associates, Practising Company Secretaries and Secretarial Auditors of the Company. This is for your information and record please.
12-06-2020
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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

 We refer to our letter dated 30th March, 2020, wherein we had informed about the suspension of our manufacturing operations due to the lockdown on account of the Novel Coronavirus pandemic (COVID19). We now wish to inform you that pursuant to the permission granted by the Government of Uttar Pradesh, the Company's wholly owned subsidiary International Tobacco Company Limited which does contract manufacturing exclusively for the Company, has partially resumed its cigarette manufacturing operations with restricted capacity and manpower at its factory in Ghaziabad, subject to compliance with applicable guidelines issued by the Ministry of Home Affairs under the National Directives and the State Government. However, the Company's own cigarette factory in Maharashtra and pan masala factory in Uttar Pradesh still remain closed. We request you to take the above on record.
19-05-2020
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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. Request you to take the above information on records.
12-05-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended March 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 1331 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer
05-05-2020

Coronavirus pandemic | Tanzanian cartoonist uses medium to keep up fight against misinformation

 As African worries about the disease have escalated in recent weeks, Gado, whose real name is Godfrey Mwampembwa, has taken to producing cartoons that are cutting and inventive but also instructional and informative
02-05-2020
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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, 2020

 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, 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.
01-05-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 30th April, 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 31st March, 2020. Request you to take the above information on records.
01-05-2020
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