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GODFREY PHILLIPS INDIA LTD. - 500163 - Shareholding for the Period Ended March 31, 2020

Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
20-04-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 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 (SEBI Registration no. INR000004058) from 1st October, 2019 till 31st March, 2020. Due to the prevailing situation, this intimation is being filed under sd/-.
17-04-2020
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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 Dr.Bina Modi & PACs
01-04-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Disclosure In Terms Of Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 & SEBI (Prohibition Of Insider Trading) Regulations, 2015

Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 & SEBI (Prohibition of Insider Trading) Regulations, 2015 for your records. Due to the prevailing situation, this intimation is being filed under sd/-. You are requested to take the same on record.
01-04-2020
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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for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE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, 2020 till 48 hours after the announcement of financial results for the quarter and year ending 31st March, 2020 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter and year ended 31st March, 2020 shall be announced in due course. Due to the prevailing situation, this intimation is being filed under sd/-. Please take the same on record
31-03-2020

Godfrey Phillips suspends operations, share price falls 3%

Godfrey Phillips India CEO Bhisham Wadhera said the company was prepared to take a hit to its business to protect its employees.
30-03-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Reg 30 of the SEBI (LODR) 2015, we would like to inform you that in the wake of the COVID-19 pandemic, the Company is taking various measures to ensure the safety and well being of all employees and is ensuring compliance with the directives issued by the Central Government, State Governments and local administration in this regard. The Company has already adopted Work from Home for its employees to minimize the risk and contain the spread of COVID-19. Further, in light of Ministry of Home Affairs Order No. 40-3/2020-DM-I(A) dated March 24, 2020, as amended, the Company has suspended operations at all its factories and plant locations. The Company is closely monitoring the situation and will take all necessary measures as directed by the Central and State Government and authorities from time to time. The impact on the operations of the Company cannot be assessed at this point. Due to the prevailing situation, this intimation is being filed under sd/-.
30-03-2020
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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 clipping of notice of record date for the purpose of Interim Dividend published in Free Press Journal & Navshakti dt. 9th March, 2020 which was approved and declared at the Board Meeting of the Company held on Thursday, the 5th day of March, 2020.
09-03-2020
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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 clipping of notice of record date for the purpose of Interim Dividend published in Free Press Journal & Navshakti dt. 9th March, 2020 which was approved and declared at the Board Meeting of the Company held on Thursday, the 5th day of March, 2020.
09-03-2020
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Godfrey Phillips India Ltd - 500163 - Fixes Record Date for Interim Dividend

Godfrey Phillips India Ltd has informed BSE that the Company has fixed March 18, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The payment of interim dividend/dispatch of dividend warrants will be completed on or before April 03, 2020 i.e. 30 days from the date of declaration.
06-03-2020
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