GODFREY PHILLIPS INDIA LTD. - 500163 - Interim Dividend
This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 5th March, 2020, inter-alia, approved and declared an Interim Dividend at the rate of Rs. 24/- per share i.e. 1200% on 5,19,93,920 equity shares (face value of Rs. 2/- per share) for the financial year 2019-20. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 the Board has fixed Wednesday, 18th March, 2020, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatch of dividend warrants will be completed on or before 3rd April, 2020 i.e. 30 days from the date of declaration. The meeting commenced at 12 Noon. and concluded at 1:00 p.m. This is for your information and records please.05-03-2020