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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
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GODFREY PHILLIPS INDIA LTD. - 500163 - Outcome Of Board Meeting

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
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GODFREY PHILLIPS INDIA LTD. - 500163 - Closure of Trading Window

Pursuant to Regulations 29(1)(e) 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 Thursday, the 5th March, 2020 at 12:00 Noon to consider declaration of Interim Dividend for the financial year 2019-20. Further, the trading window for dealing in the securities of the Company shall remain closed with effect from today i.e. 2nd March, 2020 to 7th March, 2020 (both days inclusive).
02-03-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Board Meeting Intimation for Considering Declaration Of Interim Dividend For The Financial Year 2019-20.

GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(e) 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 Thursday, the 5th March, 2020 at 12:00 Noon to consider declaration of Interim Dividend for the financial year 2019-20. Further, the trading window for dealing in the securities of the Company shall remain closed with effect from today i.e. 2nd March, 2020 to 7th March, 2020 (both days inclusive).
02-03-2020
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Earnings Call Transcript - Godfrey Phillips India

Full Earnings Transcript: Conference Call between Management and Analysts
10-02-2020
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Earnings Presentation with reference to the last published unaudited financial results of the Company for the quarter and nine months ended 31st December, 2019 which were already submitted to you on 7th February, 2020 in the prescribed format. The presentation is also placed on the website of the Company i.e., https://www.godfreyphillips.com/company/investor-relation/financials/earnings-presentation/. Request you to take the above information on records.
10-02-2020
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Godfrey Phillips share price climbs nearly 6% post Q3 earnings

Following the earnings update, Godfrey Phillips share price opened with a gain of 3.89% today and later touched an intraday high of Rs 1,350, rising 5.85% on BSE.
10-02-2020
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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 Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 published in Economic Times & Maharashtra Times dt. 8th February, 2020 which were approved at the Board Meeting of the Company held on Friday, the 7th day of February, 2020
08-02-2020
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Godfrey Phillips India Ltd - 500163 - Outcome Of Board Meeting

Pursuant to Reg 30 of SEBI (LODR) Reg, 2015,we like to inform you that Board in its meeting held on 7 Feb, 2020 has reconstituted NRC: Mrs.Nirmala Bagri has been inducted as new member of Committee and; Name of Dr.Bina Modi has been excluded from Membership of Committee.The decision has been taken by the Board as a result of Dr. Modi appointed as President&MD; of Company by Board in its meeting held on 14 Nov, 19 effective from aforesaid date subject to approval of shareholders which was obtained through Postal Ballot by way of a SR which was passed on 5 Jan, 20 and results were declared on 6 Jan, 20.As a result,category of director of Dr.Modi has got changed from Non-Executive-Non Independent to Executive Director. The revised composition of NRC is as below 1.Dr. Lalit Bhasin-Chairperson,Non-Executive, Independent 2.Mr. R. A. Shah-Member,Non-Executive - Non Independent 3.Mr. Anup N. Kothari-Member,Non-Executive, Independent 4.Mrs. Nirmala Bagri-Member,Non-Executive, Independent(New)
07-02-2020
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Godfrey Phillips India Q3 net up 39 per cent at 114 crore

Cigarette maker Godfrey Phillips India on Friday reported a 39 per cent increase in consolidated net profit at 113.89 crore in the third quarter en
07-02-2020
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